FABER SYSTEMS LIMITED
TONBRIDGE FABER COMPUTER SYSTEMS LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6EL
Company number 02974330
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 44 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 20,000 . The most likely internet sites of FABER SYSTEMS LIMITED are www.fabersystems.co.uk, and www.faber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to East Farleigh Rail Station is 6.6 miles; to Frant Rail Station is 6.7 miles; to Wadhurst Rail Station is 8.1 miles; to Barming Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faber Systems Limited is a Private Limited Company. The company registration number is 02974330. Faber Systems Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Faber Systems Limited is Taxassist Accountants 44 Commercial Road Paddock Wood Tonbridge Kent Tn12 6el. The company`s financial liabilities are £1.81k. It is £0.64k against last year. The cash in hand is £19.26k. It is £3.59k against last year. And the total assets are £21.06k, which is £3.02k against last year. SMITH, Sally is a Secretary of the company. SMITH, Christopher David is a Director of the company. SMITH, Sally Blaiklock is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNCOMBE, Jeremy Robert has been resigned. Director HALL, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


faber systems Key Finiance

LIABILITIES £1.81k
+55%
CASH £19.26k
+22%
TOTAL ASSETS £21.06k
+16%
All Financial Figures

Current Directors

Secretary
SMITH, Sally
Appointed Date: 18 October 1994
Director
SMITH, Christopher David
Appointed Date: 18 October 1994
80 years old
Director
SMITH, Sally Blaiklock
Appointed Date: 18 October 1994
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994
Director
DUNCOMBE, Jeremy Robert
Resigned: 31 December 2005
Appointed Date: 05 June 1998
68 years old
Director
HALL, Christopher
Resigned: 19 November 2006
Appointed Date: 01 June 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Christopher David Smith
Notified on: 8 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Blaiklock Smith
Notified on: 8 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FABER SYSTEMS LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 20,000
07 Oct 2015
Register(s) moved to registered inspection location Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU
07 Oct 2015
Register inspection address has been changed to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU
...
... and 66 more events
09 Nov 1994
Company name changed openapex LIMITED\certificate issued on 10/11/94
07 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
07 Nov 1994
Registered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

FABER SYSTEMS LIMITED Charges

30 January 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10/12 garden street tunbridge wells t/no.K729386. By way of…
30 January 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Legal charge
Delivered: 13 April 1999
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: 10-12 garden st,tunbridge wells,kent; K729386.
24 January 1995
Debenture
Delivered: 31 January 1995
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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