FAST REACT SYSTEMS LIMITED
UXBRIDGE GAVCO 171 LIMITED

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 03698622
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address 1 THE SQUARE THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1TD
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Hizmy Kamil Hassen as a director on 31 January 2017; Termination of appointment of Miguel Monolo as a director on 31 January 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of FAST REACT SYSTEMS LIMITED are www.fastreactsystems.co.uk, and www.fast-react-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast React Systems Limited is a Private Limited Company. The company registration number is 03698622. Fast React Systems Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Fast React Systems Limited is 1 The Square The Square Stockley Park Uxbridge Middlesex England Ub11 1td. . REDFERN, Tracey is a Secretary of the company. BROWN, Andrew Roy is a Director of the company. ELLIOTT, Adrian John is a Director of the company. HASSEN, Hizmy Kamil is a Director of the company. LOEWINGER, Yael is a Director of the company. REDFERN, Tracey is a Director of the company. Secretary HARRISON, David William Spencer has been resigned. Secretary JENNINGS, Paul Arthur has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Director EM FORMATIONS LIMITED has been resigned. Director HINTON, Andrew Frank has been resigned. Director JENNINGS, Paul Arthur has been resigned. Director JENNINGS, Paul Arthur has been resigned. Director MONOLO, Miguel has been resigned. Director ROWE, Anthony John has been resigned. Director RUDD, Peter Andrew has been resigned. Director STEVENS, Paul Anthony has been resigned. Director STEVENS, Paul Anthony has been resigned. Director THOMPSON, Gary William has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
REDFERN, Tracey
Appointed Date: 31 March 2013
Director
BROWN, Andrew Roy
Appointed Date: 01 April 1999
60 years old
Director
ELLIOTT, Adrian John
Appointed Date: 25 May 2016
60 years old
Director
HASSEN, Hizmy Kamil
Appointed Date: 31 January 2017
56 years old
Director
LOEWINGER, Yael
Appointed Date: 25 May 2016
51 years old
Director
REDFERN, Tracey
Appointed Date: 31 March 2013
52 years old

Resigned Directors

Secretary
HARRISON, David William Spencer
Resigned: 07 April 2000
Appointed Date: 01 April 1999
Secretary
JENNINGS, Paul Arthur
Resigned: 31 March 2013
Appointed Date: 01 April 2000
Secretary
EM SECRETARIAL LIMITED
Resigned: 01 April 1999
Appointed Date: 20 January 1999
Director
EM FORMATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 20 January 1999
Director
HINTON, Andrew Frank
Resigned: 25 May 2016
Appointed Date: 02 August 2004
68 years old
Director
JENNINGS, Paul Arthur
Resigned: 31 March 2013
Appointed Date: 24 November 2000
74 years old
Director
JENNINGS, Paul Arthur
Resigned: 24 November 2000
Appointed Date: 24 November 2000
74 years old
Director
MONOLO, Miguel
Resigned: 31 January 2017
Appointed Date: 25 May 2016
59 years old
Director
ROWE, Anthony John
Resigned: 07 April 2014
Appointed Date: 01 April 1999
83 years old
Director
RUDD, Peter Andrew
Resigned: 25 May 2016
Appointed Date: 24 November 2000
59 years old
Director
STEVENS, Paul Anthony
Resigned: 21 June 2010
Appointed Date: 24 November 2000
74 years old
Director
STEVENS, Paul Anthony
Resigned: 21 June 2010
Appointed Date: 01 April 1999
77 years old
Director
THOMPSON, Gary William
Resigned: 25 May 2016
Appointed Date: 01 January 2015
60 years old

Persons With Significant Control

Coats Global Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAST REACT SYSTEMS LIMITED Events

03 Feb 2017
Appointment of Mr Hizmy Kamil Hassen as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Miguel Monolo as a director on 31 January 2017
27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 138 more events
21 Apr 1999
New director appointed
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
16 Apr 1999
Company name changed gavco 171 LIMITED\certificate issued on 19/04/99
20 Jan 1999
Incorporation

FAST REACT SYSTEMS LIMITED Charges

8 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 2 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 17 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 175 bennett street long eaton…

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