FASTLY LIMITED
LONDON FASTLY UK LIMITED


Company number 08656087
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Paul David Luongo on 12 October 2016; Director's details changed for Mr William Bickel Kaufmann on 12 October 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of FASTLY LIMITED are www.fastly.co.uk, and www.fastly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fastly Limited is a Private Limited Company. The company registration number is 08656087. Fastly Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Fastly Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. KAUFMANN, William Bickel is a Director of the company. LUONGO, Paul David is a Director of the company. Secretary FIELDFISHER SECRETARIES LIMITED has been resigned. Secretary THE BRIARS GROUP has been resigned. Director ADAMS, David has been resigned. Director BERGMAN, Per Artur has been resigned. Director PENCHINA, Gil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 03 February 2016
Director
KAUFMANN, William Bickel
Appointed Date: 10 July 2014
60 years old
Director
LUONGO, Paul David
Appointed Date: 06 March 2014
54 years old

Resigned Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Resigned: 22 January 2016
Appointed Date: 27 February 2014
Secretary
THE BRIARS GROUP
Resigned: 27 February 2014
Appointed Date: 19 August 2013
Director
ADAMS, David
Resigned: 11 July 2014
Appointed Date: 06 March 2014
56 years old
Director
BERGMAN, Per Artur
Resigned: 06 March 2014
Appointed Date: 19 August 2013
45 years old
Director
PENCHINA, Gil
Resigned: 06 March 2014
Appointed Date: 19 August 2013
55 years old

Persons With Significant Control

Fastly International Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASTLY LIMITED Events

13 Oct 2016
Director's details changed for Mr Paul David Luongo on 12 October 2016
12 Oct 2016
Director's details changed for Mr William Bickel Kaufmann on 12 October 2016
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
21 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 8 Lincoln's Inn Fields London WC2A 3BP on 5 February 2016
...
... and 18 more events
10 Mar 2014
Director's details changed for Per Artur Bergman on 28 February 2014
28 Feb 2014
Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 28 February 2014
28 Feb 2014
Termination of appointment of The Briars Group as a secretary
19 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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