Company number 04130895
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 2 PARK AVENUE, STUDLEY, WARWICKSHIRE, B80 7NS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of FINCOMP LIMITED are www.fincomp.co.uk, and www.fincomp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Fincomp Limited is a Private Limited Company.
The company registration number is 04130895. Fincomp Limited has been working since 27 December 2000.
The present status of the company is Active. The registered address of Fincomp Limited is 2 Park Avenue Studley Warwickshire B80 7ns. . HEMMING, Susan Elaine is a Director of the company. Secretary HEMMING, Thomas has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 10 January 2001
Appointed Date: 27 December 2000
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 10 January 2001
Appointed Date: 27 December 2000
Persons With Significant Control
FINCOMP LIMITED Events
30 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 33 more events
05 Mar 2001
New secretary appointed
05 Mar 2001
New director appointed
05 Mar 2001
Registered office changed on 05/03/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
05 Mar 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
27 Dec 2000
Incorporation