Company number 07893154
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 36 MANOR ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 69202 - Bookkeeping activities, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 200
. The most likely internet sites of FUNCTIONALITY INFORMATION MANAGEMENT LIMITED are www.functionalityinformationmanagement.co.uk, and www.functionality-information-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Functionality Information Management Limited is a Private Limited Company.
The company registration number is 07893154. Functionality Information Management Limited has been working since 28 December 2011.
The present status of the company is Active. The registered address of Functionality Information Management Limited is 36 Manor Road Potters Bar Hertfordshire En6 1dq. The company`s financial liabilities are £22.36k. It is £8.1k against last year. And the total assets are £22.86k, which is £8.84k against last year. WARNE, Adrian Charles is a Secretary of the company. WARNE, Adrian Charles is a Director of the company. WARNE, Diane Victoria is a Director of the company. The company operates in "Business and domestic software development".
functionality information management Key Finiance
LIABILITIES
£22.36k
+56%
CASH
n/a
TOTAL ASSETS
£22.86k
+62%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Adrian Charles Warne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Victoria Warne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUNCTIONALITY INFORMATION MANAGEMENT LIMITED Events
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
23 Apr 2016
Micro company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
11 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 2 more events
26 Dec 2013
Total exemption small company accounts made up to 31 March 2013
09 Sep 2013
Previous accounting period shortened from 31 December 2013 to 31 March 2013
09 Sep 2013
Total exemption small company accounts made up to 27 December 2012
27 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
28 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)