Company number 05132414
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address SUITE B, UNIT C WATERSIDE PARK, COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-03-10
; Change of name notice; Registration of charge 051324140006, created on 23 December 2016. The most likely internet sites of FEDEROS LIMITED are www.federos.co.uk, and www.federos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Federos Limited is a Private Limited Company.
The company registration number is 05132414. Federos Limited has been working since 19 May 2004.
The present status of the company is Active. The registered address of Federos Limited is Suite B Unit C Waterside Park Cookham Road Bracknell Berkshire Rg12 1rb. . EGGLESTON, Robert Liam is a Secretary of the company. AURELIUS, Colin Marcus is a Director of the company. HARGREAVES, Simon John is a Director of the company. SCOTT, Richard Ian is a Director of the company. Secretary AUBREY, Caroline Margaret has been resigned. Secretary AURELIUS, Colin Marcus has been resigned. Secretary WEBB, Jeremy Denis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AURELIUS, Richard has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
FEDEROS LIMITED Events
23 December 2016
Charge code 0513 2414 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…
29 July 2016
Charge code 0513 2414 0005
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2015
Charge code 0513 2414 0004
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied
on 1 December 2016
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied
on 5 April 2013
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied
on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…