FIELDNAME LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 02770809
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 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 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10 . The most likely internet sites of FIELDNAME LIMITED are www.fieldname.co.uk, and www.fieldname.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Fieldname Limited is a Private Limited Company. The company registration number is 02770809. Fieldname Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Fieldname Limited is Number One Vicarage Lane London E15 4hf. The company`s financial liabilities are £28.71k. It is £12.91k against last year. And the total assets are £49.65k, which is £13.05k against last year. DAVIES FOSTER, Judith Ann is a Secretary of the company. DAVIES FOSTER, Judith Ann is a Director of the company. FOSTER, Robert Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


fieldname Key Finiance

LIABILITIES £28.71k
+81%
CASH n/a
TOTAL ASSETS £49.65k
+35%
All Financial Figures

Current Directors

Secretary
DAVIES FOSTER, Judith Ann
Appointed Date: 22 December 1992
Director
DAVIES FOSTER, Judith Ann
Appointed Date: 22 December 1992
61 years old
Director
FOSTER, Robert Mark
Appointed Date: 22 December 1992
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1992
Appointed Date: 04 December 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1992
Appointed Date: 04 December 1992

Persons With Significant Control

Judith Ann Davies Foster
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Mark Foster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIELDNAME LIMITED Events

13 Dec 2016
Confirmation statement made on 13 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10
23 Sep 2015
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 10
23 Mar 2015
Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015
...
... and 50 more events
01 Feb 1993
Director resigned;new director appointed
01 Feb 1993
Director resigned;new director appointed
01 Feb 1993
Secretary resigned;new secretary appointed
01 Feb 1993
Registered office changed on 01/02/93 from: 2 baches street london N1 6UB
04 Dec 1992
Incorporation

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