FARSOUND ENGINEERING INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 08558302
Status Active
Incorporation Date 6 June 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Registration of charge 085583020003, created on 11 August 2016; Satisfaction of charge 085583020002 in full. The most likely internet sites of FARSOUND ENGINEERING INVESTMENTS LIMITED are www.farsoundengineeringinvestments.co.uk, and www.farsound-engineering-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Farsound Engineering Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08558302. Farsound Engineering Investments Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Farsound Engineering Investments Limited is Rubicon Partners 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 06 June 2013
Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 06 June 2013
61 years old
Director
FISHER, Ian
Appointed Date: 06 June 2013
75 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 20 June 2013
65 years old

FARSOUND ENGINEERING INVESTMENTS LIMITED Events

22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
16 Aug 2016
Registration of charge 085583020003, created on 11 August 2016
12 Aug 2016
Satisfaction of charge 085583020002 in full
11 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Satisfaction of charge 085583020001 in full
...
... and 11 more events
17 Sep 2013
Registration of charge 085583020002
06 Sep 2013
Registration of charge 085583020001
25 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013
Appointment of Mr Jonathan Charles Richardson as a director
06 Jun 2013
Incorporation

FARSOUND ENGINEERING INVESTMENTS LIMITED Charges

11 August 2016
Charge code 0855 8302 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…
16 September 2013
Charge code 0855 8302 0002
Delivered: 17 September 2013
Status: Satisfied on 12 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
30 August 2013
Charge code 0855 8302 0001
Delivered: 6 September 2013
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent)
Description: Notification of addition to or amendment of charge…

Similar Companies

FARSOUND AVIATION LIMITED FARSOUND ENGINEERING (HOLDINGS) LIMITED FARSOUND HOLDINGS LIMITED FARSOUND INVESTMENTS LIMITED FARSOUND LIMITED FARSOWIN LIMITED FARSPACE STUDIOS GAMES LTD