1-FIX LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QQ

Company number 06543233
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address UNIT 14 FALCON BUSINESS PARK IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of 1-FIX LIMITED are www.1fix.co.uk, and www.1-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Fix Limited is a Private Limited Company. The company registration number is 06543233. 1 Fix Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of 1 Fix Limited is Unit 14 Falcon Business Park Ivanhoe Road Hogwood Industrial Estate Finchampstead Wokingham Berkshire Rg40 4qq. . ATKINS, Craig Anthony is a Director of the company. ATKINS, Sarah Jayne is a Director of the company. Secretary ATKINS, Ivor Shaun has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ATKINS, Craig Anthony
Appointed Date: 25 March 2008
43 years old
Director
ATKINS, Sarah Jayne
Appointed Date: 06 April 2014
40 years old

Resigned Directors

Secretary
ATKINS, Ivor Shaun
Resigned: 01 April 2012
Appointed Date: 25 March 2008

Persons With Significant Control

Mr Craig Anthony Atkins
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jayne Atkins
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1-FIX LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Director's details changed for Mr Craig Anthony Atkins on 5 April 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
08 Apr 2010
Annual return made up to 25 March 2010 with full list of shareholders
08 Apr 2010
Director's details changed for Craig Atkins on 8 April 2010
20 Jan 2010
Total exemption small company accounts made up to 31 March 2009
20 Apr 2009
Return made up to 25/03/09; full list of members
25 Mar 2008
Incorporation

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