FISH GUIDANCE SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7GB
Company number 02931612
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address UNIT 7 SWANWICK BUSINESS CENTRE,, BRIDGE ROAD SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 7GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 300 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FISH GUIDANCE SYSTEMS LIMITED are www.fishguidancesystems.co.uk, and www.fish-guidance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to St Denys Rail Station is 4.9 miles; to Fareham Rail Station is 5 miles; to Shawford Rail Station is 9.8 miles; to Ryde Pier Head Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Guidance Systems Limited is a Private Limited Company. The company registration number is 02931612. Fish Guidance Systems Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of Fish Guidance Systems Limited is Unit 7 Swanwick Business Centre Bridge Road Swanwick Southampton Hampshire So31 7gb. . LAMBERT, David Robert is a Director of the company. Secretary NEDWELL, Jeremy Ross, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEDWELL, Jeremy Ross, Dr has been resigned. Director NEDWELL, Jeremy Ross, Dr has been resigned. Director TURNPENNY, Andrew William Harry, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAMBERT, David Robert
Appointed Date: 02 March 1999
62 years old

Resigned Directors

Secretary
NEDWELL, Jeremy Ross, Dr
Resigned: 03 February 2015
Appointed Date: 13 May 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994
Director
NEDWELL, Jeremy Ross, Dr
Resigned: 22 May 2015
Appointed Date: 07 May 2015
72 years old
Director
NEDWELL, Jeremy Ross, Dr
Resigned: 03 February 2015
Appointed Date: 13 May 1994
72 years old
Director
TURNPENNY, Andrew William Harry, Dr
Resigned: 02 April 2015
Appointed Date: 13 May 1994
73 years old

FISH GUIDANCE SYSTEMS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 300
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Particulars of variation of rights attached to shares
18 Jan 2016
Change of share class name or designation
...
... and 64 more events
08 Jul 1994
Ad 17/06/94--------- £ si 98@1=98 £ ic 2/100
21 Jun 1994
Registered office changed on 21/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1994
Secretary resigned;director resigned;new director appointed
21 Jun 1994
New secretary appointed;new director appointed
20 May 1994
Incorporation

FISH GUIDANCE SYSTEMS LIMITED Charges

19 September 1996
Fixed and floating charge
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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