FOSIL SYSTEMS LTD
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2DH

Company number 07354485
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 16 ST. PETERS GROVE, CANTERBURY, KENT, CT1 2DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 3 . The most likely internet sites of FOSIL SYSTEMS LTD are www.fosilsystems.co.uk, and www.fosil-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Fosil Systems Ltd is a Private Limited Company. The company registration number is 07354485. Fosil Systems Ltd has been working since 24 August 2010. The present status of the company is Active. The registered address of Fosil Systems Ltd is 16 St Peters Grove Canterbury Kent Ct1 2dh. The company`s financial liabilities are £4.87k. It is £-2.45k against last year. The cash in hand is £6.88k. It is £-8.84k against last year. And the total assets are £6.88k, which is £-9.64k against last year. BURTON, Matthew James is a Director of the company. Secretary DIETSCH, Simion has been resigned. Director DIETSCH, Simon David has been resigned. Director MODICA, Roberto has been resigned. Director MODICA, Roberto has been resigned. The company operates in "Other information technology service activities".


fosil systems Key Finiance

LIABILITIES £4.87k
-34%
CASH £6.88k
-57%
TOTAL ASSETS £6.88k
-59%
All Financial Figures

Current Directors

Director
BURTON, Matthew James
Appointed Date: 24 August 2010
48 years old

Resigned Directors

Secretary
DIETSCH, Simion
Resigned: 15 December 2011
Appointed Date: 24 August 2010
Director
DIETSCH, Simon David
Resigned: 15 December 2011
Appointed Date: 24 August 2010
63 years old
Director
MODICA, Roberto
Resigned: 01 February 2015
Appointed Date: 23 January 2012
45 years old
Director
MODICA, Roberto
Resigned: 23 January 2012
Appointed Date: 24 August 2010
106 years old

Persons With Significant Control

Mr Matthew James Burton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FOSIL SYSTEMS LTD Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
29 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Mar 2015
Registered office address changed from C/O Michael Leigh Cca Brook House 54a Cowley Mill Road (Suite G4) Uxbridge Middlesex UB8 2QE to 16 St. Peters Grove Canterbury Kent CT1 2DH on 3 March 2015
...
... and 19 more events
05 Dec 2011
Director's details changed for Mr Matthew James Burton on 21 November 2011
05 Dec 2011
Director's details changed for Mr Simon David Dietsch on 21 November 2011
05 Dec 2011
Secretary's details changed for Mr Simion Dietsch on 21 November 2011
01 Dec 2011
Registered office address changed from 59 Steyning Crescent Storrington Pulborough RH20 4QF United Kingdom on 1 December 2011
24 Aug 2010
Incorporation

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