Company number 05059053
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 39 MANOR ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of FIG SEVEN LIMITED are www.figseven.co.uk, and www.fig-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Fig Seven Limited is a Private Limited Company.
The company registration number is 05059053. Fig Seven Limited has been working since 01 March 2004.
The present status of the company is Active. The registered address of Fig Seven Limited is 39 Manor Road Sutton Coldfield West Midlands England B73 6ee. . ROBERTS, Debra Jane is a Secretary of the company. FISHER, Stuart is a Director of the company. Secretary REECE, James Anthony has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 March 2004
Appointed Date: 01 March 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 March 2004
Appointed Date: 01 March 2004
Persons With Significant Control
Stuart Fisher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FIG SEVEN LIMITED Events
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Stuart Fisher on 1 March 2016
21 Mar 2016
Registered office address changed from 152 Fosse Road South Leicester LE3 0FQ to 39 Manor Road Sutton Coldfield West Midlands B73 6EE on 21 March 2016
...
... and 32 more events
21 Apr 2004
New secretary appointed
21 Apr 2004
New director appointed
21 Apr 2004
Registered office changed on 21/04/04 from: 31 corsham street london N1 6DR
05 Mar 2004
Company name changed fig seven publishing LIMITED\certificate issued on 05/03/04
01 Mar 2004
Incorporation