FATHOM BUSINESS SOLUTIONS LIMITED
LONDON

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Company number 03704377
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address UNIT 5, WATLING GATE, 297-303 EDGWARE ROAD, LONDON, UNITED KINGDOM, NW9 6NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FATHOM BUSINESS SOLUTIONS LIMITED are www.fathombusinesssolutions.co.uk, and www.fathom-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Fathom Business Solutions Limited is a Private Limited Company. The company registration number is 03704377. Fathom Business Solutions Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Fathom Business Solutions Limited is Unit 5 Watling Gate 297 303 Edgware Road London United Kingdom Nw9 6nb. . GATES, Matthew Ashleigh Jonathon is a Secretary of the company. GATES, Matthew Ashleigh Jonathon is a Director of the company. WANDERS, Johannes Lambertus is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GLADDEN, Garry George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GATES, Matthew Ashleigh Jonathon
Appointed Date: 29 January 1999

Director
GATES, Matthew Ashleigh Jonathon
Appointed Date: 29 January 1999
50 years old

Director
WANDERS, Johannes Lambertus
Appointed Date: 08 September 2008
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Director
GLADDEN, Garry George
Resigned: 08 September 2008
Appointed Date: 29 January 1999
53 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Johannes Lambertus Wanders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FATHOM BUSINESS SOLUTIONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
11 Feb 1999
New director appointed
11 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
29 Jan 1999
Incorporation