FIZ LIMITED
GOLDEN GREEN

Hellopages » Kent » Tonbridge and Malling » TN11 0BE

Company number 07732631
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address ORCHARD HOUSE, THREE ELM LANE, GOLDEN GREEN, KENT, TN11 0BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FIZ LIMITED are www.fiz.co.uk, and www.fiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Leigh (Kent) Rail Station is 5.9 miles; to Frant Rail Station is 7.7 miles; to Barming Rail Station is 7.8 miles; to Wadhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiz Limited is a Private Limited Company. The company registration number is 07732631. Fiz Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Fiz Limited is Orchard House Three Elm Lane Golden Green Kent Tn11 0be. . HAJEEBHOY, Murad Shahrukh is a Director of the company. HUGHES, David Stephen is a Director of the company. HUGHES, Sarah Elizabeth is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
HAJEEBHOY, Murad Shahrukh
Appointed Date: 01 January 2013
57 years old
Director
HUGHES, David Stephen
Appointed Date: 08 August 2011
63 years old
Director
HUGHES, Sarah Elizabeth
Appointed Date: 08 August 2011
57 years old

Persons With Significant Control

Mr Haim Perry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr David Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIZ LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 8 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,029.42
06 Jul 2015
Statement of capital following an allotment of shares on 22 June 2015
  • GBP 154.22
...
... and 16 more events
31 Oct 2012
Director's details changed for Mr David Stephen Hughes on 31 October 2012
31 Oct 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
22 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012
Registered office address changed from Orchard House Three Elm Lane Golden Green Tonbridge Kent TN11 0BE United Kingdom on 27 July 2012
08 Aug 2011
Incorporation

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