Company number 05727777
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 48 UNION STREET, HYDE, ENGLAND, SK14 1ND
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of FASTACTION SYSTEMS LIMITED are www.fastactionsystems.co.uk, and www.fastaction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Ashton-under-Lyne Rail Station is 3 miles; to Belle Vue Rail Station is 4.4 miles; to Burnage Rail Station is 6.1 miles; to Greenfield Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastaction Systems Limited is a Private Limited Company.
The company registration number is 05727777. Fastaction Systems Limited has been working since 02 March 2006.
The present status of the company is Active. The registered address of Fastaction Systems Limited is 48 Union Street Hyde England Sk14 1nd. . SAMARJI, Dymphna is a Secretary of the company. SAMARJI, Richard is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 May 2006
Appointed Date: 02 March 2006
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 19 May 2006
Appointed Date: 02 March 2006
Persons With Significant Control
Mr Richard Samarji
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dymphna Samarji
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FASTACTION SYSTEMS LIMITED Events
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 23 more events
05 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
05 Jun 2006
Registered office changed on 05/06/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
05 Jun 2006
Director resigned
05 Jun 2006
Secretary resigned
02 Mar 2006
Incorporation