FISCO INFORMATION SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5RB

Company number 07426441
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address FIRST FLOOR UNIT 115 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FISCO INFORMATION SYSTEMS LIMITED are www.fiscoinformationsystems.co.uk, and www.fisco-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisco Information Systems Limited is a Private Limited Company. The company registration number is 07426441. Fisco Information Systems Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Fisco Information Systems Limited is First Floor Unit 115 Wharfedale Road Winnersh Wokingham Berkshire Rg41 5rb. . DHILLON, Satbir Singh is a Secretary of the company. BRUTER, Alan is a Director of the company. DHILLON, Satbir Singh is a Director of the company. Secretary FISCO HOLDINGS LIMITED has been resigned. Director FISCO HOLDINGS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
DHILLON, Satbir Singh
Appointed Date: 03 November 2011

Director
BRUTER, Alan
Appointed Date: 02 November 2010
70 years old

Director
DHILLON, Satbir Singh
Appointed Date: 03 November 2011
44 years old

Resigned Directors

Secretary
FISCO HOLDINGS LIMITED
Resigned: 02 November 2011
Appointed Date: 02 November 2010

Director
FISCO HOLDINGS LIMITED
Resigned: 02 November 2011
Appointed Date: 02 November 2010

Persons With Significant Control

Mr Alan Bruter
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Satbir Singh Dhillon
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

FISCO INFORMATION SYSTEMS LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

23 Nov 2015
Director's details changed for Mr Alan Bruter on 2 November 2015
...
... and 12 more events
14 Nov 2011
Appointment of Mr Satbir Singh Dhillon as a director
14 Nov 2011
Termination of appointment of Fisco Holdings Limited as a director
14 Nov 2011
Termination of appointment of Fisco Holdings Limited as a secretary
23 Nov 2010
Particulars of a mortgage or charge / charge no: 1
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FISCO INFORMATION SYSTEMS LIMITED Charges

19 November 2010
Composite guarantee and debentures
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Alan Bruter (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…