FITSYSTEMS LTD
BRIGHTON FUTURE INFORMATION TECHNOLOGY SYSTEMS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 05685764
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 305 . The most likely internet sites of FITSYSTEMS LTD are www.fitsystems.co.uk, and www.fitsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fitsystems Ltd is a Private Limited Company. The company registration number is 05685764. Fitsystems Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Fitsystems Ltd is 4th Floor International House Queens Road Brighton East Sussex England Bn1 3xe. The company`s financial liabilities are £24.05k. It is £14.47k against last year. The cash in hand is £18.16k. It is £17.88k against last year. And the total assets are £34.5k, which is £3.9k against last year. BARNSBY, Ragnar Lysander Spencer is a Director of the company. Secretary BARNSBY, Ragnar Lysander Spencer has been resigned. Director GOODMAN, Simon Mark has been resigned. Director POWELL, James Michael has been resigned. The company operates in "Other software publishing".


fitsystems Key Finiance

LIABILITIES £24.05k
+151%
CASH £18.16k
+6526%
TOTAL ASSETS £34.5k
+12%
All Financial Figures

Current Directors

Director
BARNSBY, Ragnar Lysander Spencer
Appointed Date: 24 January 2006
41 years old

Resigned Directors

Secretary
BARNSBY, Ragnar Lysander Spencer
Resigned: 24 November 2008
Appointed Date: 24 January 2006
Director
GOODMAN, Simon Mark
Resigned: 05 April 2007
Appointed Date: 24 January 2006
41 years old
Director
POWELL, James Michael
Resigned: 13 December 2008
Appointed Date: 24 January 2006
42 years old

Persons With Significant Control

Ragnar Lysander Spencer Barnsby
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

FITSYSTEMS LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 305
22 Jan 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 22 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
14 May 2007
Director resigned
01 Mar 2007
Return made up to 24/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/07
19 Feb 2007
Registered office changed on 19/02/07 from: 19 westrow gardens banister park southampton hampshire SO15 2LZ
09 Aug 2006
Registered office changed on 09/08/06 from: 16 seville street brighton east sussex BN2 3AR
24 Jan 2006
Incorporation

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