F.I.S LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2SL

Company number 02643062
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address 28 DRAKES DRIVE, NORTHWOOD, MIDDLESEX, HA6 2SL
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 sixty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of F.I.S LIMITED are www.fis.co.uk, and www.f-i-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. F I S Limited is a Private Limited Company. The company registration number is 02643062. F I S Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of F I S Limited is 28 Drakes Drive Northwood Middlesex Ha6 2sl. The company`s financial liabilities are £0.64k. It is £-0.16k against last year. The cash in hand is £1k. It is £0.31k against last year. And the total assets are £1.14k, which is £0.11k against last year. DOSHI, Vasantrai Shantilal is a Secretary of the company. DOSHI, Nilesh is a Director of the company. DOSHI, Vasantrai Shantilal is a Director of the company. Secretary DOSHI, Niranjana has been resigned. Director DOSHI, Niranjana has been resigned. Director DOSHI, Paresh, Director has been resigned. The company operates in "Business and domestic software development".


f.i.s Key Finiance

LIABILITIES £0.64k
-21%
CASH £1k
+45%
TOTAL ASSETS £1.14k
+10%
All Financial Figures

Current Directors

Secretary
DOSHI, Vasantrai Shantilal
Appointed Date: 31 January 2000
Director
DOSHI, Nilesh
Appointed Date: 04 September 1991
59 years old
Director
DOSHI, Vasantrai Shantilal
Appointed Date: 31 January 2000
90 years old

Resigned Directors

Secretary
DOSHI, Niranjana
Resigned: 31 January 2000
Appointed Date: 04 September 1991
Director
DOSHI, Niranjana
Resigned: 31 January 2000
Appointed Date: 04 September 1991
85 years old
Director
DOSHI, Paresh, Director
Resigned: 01 March 1993
Appointed Date: 04 September 1991
61 years old

Persons With Significant Control

Mr Nilesh Doshi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

F.I.S LIMITED Events

06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 50 more events
07 Jul 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1993
Registered office changed on 07/07/93 from: 14 woodville rd ealing broadway ealing london W5 2SF
18 Sep 1992
New director appointed
18 Sep 1992
Return made up to 04/09/92; full list of members
04 Sep 1991
Incorporation

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