FIELD GENETICS LIMITED

Hellopages » Greater London » Ealing » W7 1EL

Company number 04953098
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 55 COWPER ROAD, LONDON, W7 1EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIELD GENETICS LIMITED are www.fieldgenetics.co.uk, and www.field-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Feltham Rail Station is 5.7 miles; to Bushey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Genetics Limited is a Private Limited Company. The company registration number is 04953098. Field Genetics Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Field Genetics Limited is 55 Cowper Road London W7 1el. . FAGERBRINK, Susanne is a Secretary of the company. MARSHALL, Tristan Clay, Dr is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
FAGERBRINK, Susanne
Appointed Date: 04 November 2003

Director
MARSHALL, Tristan Clay, Dr
Appointed Date: 04 November 2003
53 years old

Persons With Significant Control

Dr Tristan Clay Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FIELD GENETICS LIMITED Events

30 Nov 2016
Micro company accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

08 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1,000

...
... and 27 more events
21 Nov 2004
Return made up to 04/11/04; full list of members
06 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution

04 Nov 2003
Incorporation