FAST SOFTWARE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 02958445
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FAST SOFTWARE SYSTEMS LIMITED are www.fastsoftwaresystems.co.uk, and www.fast-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Fast Software Systems Limited is a Private Limited Company. The company registration number is 02958445. Fast Software Systems Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of Fast Software Systems Limited is 4 Prince Albert Road London Nw1 7sn. . COAD SECRETARIES LTD is a Secretary of the company. GIURDZHAN, Sergei is a Director of the company. ARCO NOMINEES LIMITED is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GYURDZHAN, Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COAD SECRETARIES LTD
Appointed Date: 20 June 1996
Director
GIURDZHAN, Sergei
Appointed Date: 13 August 2014
40 years old
Director
ARCO NOMINEES LIMITED
Appointed Date: 20 June 1996

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 20 June 1996
Appointed Date: 12 August 1994
Nominee Director
COWAN, Graham Michael
Resigned: 20 June 1996
Appointed Date: 12 August 1994
82 years old
Director
GYURDZHAN, Alexander
Resigned: 13 August 2014
Appointed Date: 01 October 2010
63 years old

Persons With Significant Control

Arco Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Coad Secretaries
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAST SOFTWARE SYSTEMS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 July 2015
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
23 Jan 2015
Appointment of Sergei Giurdzhan as a director on 13 August 2014
...
... and 55 more events
02 Jul 1996
Registered office changed on 02/07/96 from: international house 31 church road hendon london NW4 4EB
06 Nov 1995
Return made up to 12/08/95; full list of members
03 Nov 1995
Accounts for a dormant company made up to 31 August 1995
03 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1994
Incorporation

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