FIFOSYS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2HL

Company number 04308503
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 6, HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, ENGLAND, NW6 2HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital on 31 January 2017 GBP 100.000 ; Statement by Directors. The most likely internet sites of FIFOSYS LIMITED are www.fifosys.co.uk, and www.fifosys.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and one months. Fifosys Limited is a Private Limited Company. The company registration number is 04308503. Fifosys Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Fifosys Limited is 6 Hampstead West 224 Iverson Road London England Nw6 2hl. The company`s financial liabilities are £260.48k. It is £-50.12k against last year. And the total assets are £1110.01k, which is £239.01k against last year. PATEL, Nital is a Secretary of the company. PATEL, Mitesh Kumar is a Director of the company. Secretary PATEL, Mitesh Kumar has been resigned. Secretary SAMRA, Parmeet Singh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BANGAR, Abinash has been resigned. Director SAMRA, Parmeet Singh has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


fifosys Key Finiance

LIABILITIES £260.48k
-17%
CASH n/a
TOTAL ASSETS £1110.01k
+27%
All Financial Figures

Current Directors

Secretary
PATEL, Nital
Appointed Date: 18 February 2006
Director
PATEL, Mitesh Kumar
Appointed Date: 22 October 2001
48 years old

Resigned Directors

Secretary
PATEL, Mitesh Kumar
Resigned: 18 February 2006
Appointed Date: 20 October 2002
Secretary
SAMRA, Parmeet Singh
Resigned: 20 October 2002
Appointed Date: 22 October 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
BANGAR, Abinash
Resigned: 01 February 2006
Appointed Date: 22 October 2001
49 years old
Director
SAMRA, Parmeet Singh
Resigned: 01 January 2003
Appointed Date: 22 October 2001
48 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Mitesh Kumar Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FIFOSYS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2017
Statement of capital on 31 January 2017
  • GBP 100.000
17 Jan 2017
Statement by Directors
17 Jan 2017
Solvency Statement dated 31/12/16
17 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Distribution to s/holders of share capital of company. 31/12/2016
...
... and 49 more events
22 Oct 2001
New secretary appointed
22 Oct 2001
New director appointed
22 Oct 2001
New director appointed
22 Oct 2001
New director appointed
22 Oct 2001
Incorporation

FIFOSYS LIMITED Charges

30 May 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Rent deposit deed
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Fisco Limited and John Richard Fisher
Description: Deposit of £4500.

Similar Companies

FIFONTANA LIMITED FIFORM LTD FIFP & CARPENTRY SOLUTIONS LTD FIFT LTD FIFTEAS LIMITED FIFTEEN (ALBION ROAD) MANAGEMENT LIMITED FIFTEEN 32 LIMITED