FNORD SYSTEMS LIMITED
RADSTOCK

Hellopages » Somerset » Mendip » BA3 4HY

Company number 04156352
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address THE GRANGE ABBEY ROAD, CHILCOMPTON, RADSTOCK, ENGLAND, BA3 4HY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from C/O Toby Mills 59 Ditton Road Surbiton KT6 6RF England to The Grange Abbey Road Chilcompton Radstock BA3 4HY on 9 January 2017; Appointment of Mr Toby Mills as a secretary on 1 July 2016. The most likely internet sites of FNORD SYSTEMS LIMITED are www.fnordsystems.co.uk, and www.fnord-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Fnord Systems Limited is a Private Limited Company. The company registration number is 04156352. Fnord Systems Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Fnord Systems Limited is The Grange Abbey Road Chilcompton Radstock England Ba3 4hy. The company`s financial liabilities are £130.86k. It is £41.37k against last year. And the total assets are £172.04k, which is £54.08k against last year. MEHMET, Ali is a Secretary of the company. MILLS, Toby is a Secretary of the company. HOLLAND, Douglas is a Director of the company. Secretary MILLCREST COMPUTERS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOCK, Juliane Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


fnord systems Key Finiance

LIABILITIES £130.86k
+46%
CASH n/a
TOTAL ASSETS £172.04k
+45%
All Financial Figures

Current Directors

Secretary
MEHMET, Ali
Appointed Date: 28 August 2001
Secretary
MILLS, Toby
Appointed Date: 01 July 2016
Director
HOLLAND, Douglas
Appointed Date: 16 February 2001
59 years old

Resigned Directors

Secretary
MILLCREST COMPUTERS LIMITED
Resigned: 28 August 2001
Appointed Date: 16 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
BOCK, Juliane Maria
Resigned: 01 September 2005
Appointed Date: 05 July 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

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

FNORD SYSTEMS LIMITED Events

03 Mar 2017
Confirmation statement made on 8 February 2017 with updates
09 Jan 2017
Registered office address changed from C/O Toby Mills 59 Ditton Road Surbiton KT6 6RF England to The Grange Abbey Road Chilcompton Radstock BA3 4HY on 9 January 2017
09 Sep 2016
Appointment of Mr Toby Mills as a secretary on 1 July 2016
09 Sep 2016
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to C/O Toby Mills 59 Ditton Road Surbiton KT6 6RF on 9 September 2016
31 Aug 2016
Unaudited abridged accounts made up to 5 April 2016
...
... and 49 more events
05 Mar 2001
Registered office changed on 05/03/01 from: media house 4 stratford place london W1N 9AE
05 Mar 2001
New secretary appointed
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
08 Feb 2001
Incorporation

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