FIBONACCI LTD.
SILVERSTONE

Hellopages » Northamptonshire » South Northamptonshire » NN12 8GX

Company number 03609587
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address SILVERSTONE INNOVATION CENTRE, SILVERSTONE CIRCUIT, SILVERSTONE, NORTHAMPTONSHIRE, NN12 8GX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of FIBONACCI LTD. are www.fibonacci.co.uk, and www.fibonacci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Milton Keynes Central Rail Station is 11 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.2 miles; to Tackley Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibonacci Ltd is a Private Limited Company. The company registration number is 03609587. Fibonacci Ltd has been working since 04 August 1998. The present status of the company is Active. The registered address of Fibonacci Ltd is Silverstone Innovation Centre Silverstone Circuit Silverstone Northamptonshire Nn12 8gx. The company`s financial liabilities are £1.25k. It is £-16.9k against last year. The cash in hand is £27.91k. It is £27.26k against last year. And the total assets are £41.27k, which is £-79.38k against last year. BIRCHCOOPER ACCOUNTING SERVICES LTD is a Secretary of the company. CURRAN, David Frederick is a Director of the company. WILLIAMS, Keith is a Director of the company. Secretary ROWAN, Alan has been resigned. Secretary WILLIAMS, Janice has been resigned. Secretary WILLIAMS, Janice has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


fibonacci Key Finiance

LIABILITIES £1.25k
-94%
CASH £27.91k
+4213%
TOTAL ASSETS £41.27k
-66%
All Financial Figures

Current Directors

Secretary
BIRCHCOOPER ACCOUNTING SERVICES LTD
Appointed Date: 03 August 2004
Director
CURRAN, David Frederick
Appointed Date: 01 September 2014
47 years old
Director
WILLIAMS, Keith
Appointed Date: 04 August 1998
69 years old

Resigned Directors

Secretary
ROWAN, Alan
Resigned: 20 September 2000
Appointed Date: 21 December 1999
Secretary
WILLIAMS, Janice
Resigned: 24 January 2001
Appointed Date: 20 September 2000
Secretary
WILLIAMS, Janice
Resigned: 21 December 1999
Appointed Date: 04 August 1998
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 31 July 2004
Appointed Date: 24 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Mr Keith Williams
Notified on: 4 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FIBONACCI LTD. Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015
Director's details changed for Mr Keith Williams on 1 September 2014
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
01 Sep 1999
Registered office changed on 01/09/99 from: 118/119 newgate street london EC1A 7AE
08 Mar 1999
Accounting reference date shortened from 31/08/99 to 31/03/99
07 Oct 1998
Registered office changed on 07/10/98 from: 8 fleet close buckingham buckinghamshire MK18 1YN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1998
Secretary resigned
04 Aug 1998
Incorporation

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