Company number 02747700
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of FOXTROT SYSTEMS LIMITED are www.foxtrotsystems.co.uk, and www.foxtrot-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxtrot Systems Limited is a Private Limited Company.
The company registration number is 02747700. Foxtrot Systems Limited has been working since 16 September 1992.
The present status of the company is Active. The registered address of Foxtrot Systems Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. The company`s financial liabilities are £219.94k. It is £-0.29k against last year. The cash in hand is £221.4k. It is £-2.04k against last year. And the total assets are £221.51k, which is £-2.17k against last year. JOHNSON, Claire is a Secretary of the company. FOX, Paul David is a Director of the company. Secretary EVE, Irene has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
foxtrot systems Key Finiance
LIABILITIES
£219.94k
-1%
CASH
£221.4k
-1%
TOTAL ASSETS
£221.51k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EVE, Irene
Resigned: 01 February 1999
Appointed Date: 27 October 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 October 1992
Appointed Date: 16 September 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 October 1992
Appointed Date: 16 September 1992
Persons With Significant Control
Paul David Fox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
FOXTROT SYSTEMS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Nov 2016
Confirmation statement made on 16 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
29 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 51 more events
04 Nov 1992
Company name changed caltest LIMITED\certificate issued on 05/11/92
04 Nov 1992
Secretary resigned;new secretary appointed
04 Nov 1992
Registered office changed on 04/11/92 from: 31 corsham street london N1 6DR
04 Nov 1992
Director resigned;new director appointed