FISHER LEAK SYSTEMS LIMITED
BIRMINGHAM LEAK TECHNOLOGY LIMITED

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 03792961
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address BLACKTHORNE HOUSE, MARY ANN STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Secretary's details changed for Mr Stephen John Holder on 29 September 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 . The most likely internet sites of FISHER LEAK SYSTEMS LIMITED are www.fisherleaksystems.co.uk, and www.fisher-leak-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Leak Systems Limited is a Private Limited Company. The company registration number is 03792961. Fisher Leak Systems Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of Fisher Leak Systems Limited is Blackthorne House Mary Ann Street Birmingham West Midlands B3 1rl. The company`s financial liabilities are £752.97k. It is £191.66k against last year. And the total assets are £1464.6k, which is £388.01k against last year. HOLDER, Stephen John is a Secretary of the company. FISHER, Mark John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WALKER, Joanne Lisa has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


fisher leak systems Key Finiance

LIABILITIES £752.97k
+34%
CASH n/a
TOTAL ASSETS £1464.6k
+36%
All Financial Figures

Current Directors

Secretary
HOLDER, Stephen John
Appointed Date: 06 November 2008

Director
FISHER, Mark John
Appointed Date: 21 June 1999
55 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 June 1999
Appointed Date: 21 June 1999

Secretary
WALKER, Joanne Lisa
Resigned: 06 November 2008
Appointed Date: 21 June 1999

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 June 1999
Appointed Date: 21 June 1999
63 years old

Persons With Significant Control

Fisher Leak Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHER LEAK SYSTEMS LIMITED Events

11 Oct 2016
Secretary's details changed for Mr Stephen John Holder on 29 September 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,000

17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
29 Jul 1999
Director resigned
29 Jul 1999
Secretary resigned
29 Jul 1999
Ad 06/07/99--------- £ si 4998@1=4998 £ ic 2/5000
08 Jul 1999
Company name changed leak technology LIMITED\certificate issued on 09/07/99
21 Jun 1999
Incorporation

FISHER LEAK SYSTEMS LIMITED Charges

28 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Debenture
Delivered: 8 January 2003
Status: Satisfied on 6 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…