FIANIUM LIMITED
HAMBLE SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RA

Company number 04645475
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address UNIT 20 COMPASS POINT, ENSIGN WAY, HAMBLE SOUTHAMPTON, HAMPSHIRE, SO31 4RA
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Thomas Kurt Oldemeyer as a director on 13 May 2016. The most likely internet sites of FIANIUM LIMITED are www.fianium.co.uk, and www.fianium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fianium Limited is a Private Limited Company. The company registration number is 04645475. Fianium Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Fianium Limited is Unit 20 Compass Point Ensign Way Hamble Southampton Hampshire So31 4ra. . RAHBEK, Lars is a Secretary of the company. GARABET, Basil is a Director of the company. OLDEMEYER, Thomas Kurt is a Director of the company. POULSEN, Christian Vestergaard is a Director of the company. RAHBEK, Lars is a Director of the company. Secretary CLOWES, John Redvers has been resigned. Secretary GAMBLE, Geoffrey Robert has been resigned. Secretary ROBINSON, Elisabeth has been resigned. Director CLOWES, John Redvers has been resigned. Director GRUDININ, Anatoly has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
RAHBEK, Lars
Appointed Date: 13 May 2016
Director
GARABET, Basil
Appointed Date: 31 March 2016
66 years old
Director
OLDEMEYER, Thomas Kurt
Appointed Date: 13 May 2016
60 years old
Director
POULSEN, Christian Vestergaard
Appointed Date: 31 March 2016
57 years old
Director
RAHBEK, Lars
Appointed Date: 31 March 2016
61 years old

Resigned Directors

Secretary
CLOWES, John Redvers
Resigned: 15 January 2009
Appointed Date: 02 May 2006
Secretary
GAMBLE, Geoffrey Robert
Resigned: 02 May 2006
Appointed Date: 23 January 2003
Secretary
ROBINSON, Elisabeth
Resigned: 31 March 2016
Appointed Date: 15 January 2009
Director
CLOWES, John Redvers
Resigned: 31 March 2016
Appointed Date: 25 May 2012
52 years old
Director
GRUDININ, Anatoly
Resigned: 31 March 2016
Appointed Date: 23 January 2003
71 years old

Persons With Significant Control

Fianium Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIANIUM LIMITED Events

23 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
23 May 2016
Appointment of Thomas Kurt Oldemeyer as a director on 13 May 2016
18 May 2016
Appointment of Lars Rahbek as a secretary on 13 May 2016
19 Apr 2016
Appointment of Basil Garabet as a director on 31 March 2016
...
... and 49 more events
27 May 2004
Accounts for a dormant company made up to 31 October 2003
27 May 2004
Accounting reference date shortened from 31/01/04 to 31/10/03
23 Feb 2004
Return made up to 23/01/04; full list of members
21 May 2003
Registered office changed on 21/05/03 from: 69 burgess road southampton SO16 7AL
23 Jan 2003
Incorporation

FIANIUM LIMITED Charges

21 July 2014
Charge code 0464 5475 0008
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
28 March 2014
Charge code 0464 5475 0007
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
23 July 2013
Charge code 0464 5475 0006
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0464 5475 0005
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0464 5475 0004
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
9 May 2013
Charge code 0464 5475 0003
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Debenture deed
Delivered: 4 April 2013
Status: Satisfied on 24 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
All assets debenture
Delivered: 16 April 2008
Status: Satisfied on 24 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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