Company number 06478544
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of FIE FIRST IT-ENGINEERINGCONSULT LIMITED are www.fiefirstitengineeringconsult.co.uk, and www.fie-first-it-engineeringconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fie First It Engineeringconsult Limited is a Private Limited Company.
The company registration number is 06478544. Fie First It Engineeringconsult Limited has been working since 21 January 2008.
The present status of the company is Active. The registered address of Fie First It Engineeringconsult Limited is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. SCHUETZ, Matthias is a Director of the company. Secretary PROTEUS WIRTSCHAFTSKANZLEI LTD. has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 10 September 2009
Resigned Directors
Secretary
PROTEUS WIRTSCHAFTSKANZLEI LTD.
Resigned: 10 September 2009
Appointed Date: 21 January 2008
Persons With Significant Control
Wirtschafts-Forum-Kamm Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIE FIRST IT-ENGINEERINGCONSULT LIMITED Events
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 14 more events
10 Sep 2009
Appointment terminated secretary proteus wirtschaftskanzlei LTD.
10 Sep 2009
Registered office changed on 10/09/2009 from 69 great hampton street birmingham B18 6EW
12 Feb 2009
Return made up to 21/01/09; full list of members
31 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
21 Jan 2008
Incorporation