FASTSMS LIMITED
DROITWICH NETSECRETS LIMITED

Hellopages » Worcestershire » Wychavon » WR9 8QT

Company number 04439226
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address ORCHARD HOUSE, VICTORIA SQUARE, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 8QT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed netsecrets LIMITED\certificate issued on 25/11/16 RES15 ‐ Change company name resolution on 2016-11-04 ; Change of name notice. The most likely internet sites of FASTSMS LIMITED are www.fastsms.co.uk, and www.fastsms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Fastsms Limited is a Private Limited Company. The company registration number is 04439226. Fastsms Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Fastsms Limited is Orchard House Victoria Square Droitwich Worcestershire England Wr9 8qt. The company`s financial liabilities are £148.53k. It is £26.91k against last year. The cash in hand is £25.13k. It is £-49.86k against last year. And the total assets are £74k, which is £-58.64k against last year. BURT, Anthony Rupert is a Secretary of the company. BURT, Alexander Francis is a Director of the company. BURT, Anthony Rupert is a Director of the company. BURT, Brigid is a Director of the company. BURT, Oliver John is a Director of the company. BURT, Rebecca is a Director of the company. BURT, Richard Thomas is a Director of the company. POWELL-BURT, Aimi Sara is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


fastsms Key Finiance

LIABILITIES £148.53k
+22%
CASH £25.13k
-67%
TOTAL ASSETS £74k
-45%
All Financial Figures

Current Directors

Secretary
BURT, Anthony Rupert
Appointed Date: 19 May 2002
Director
BURT, Alexander Francis
Appointed Date: 19 May 2002
42 years old
Director
BURT, Anthony Rupert
Appointed Date: 19 May 2002
74 years old
Director
BURT, Brigid
Appointed Date: 20 May 2014
67 years old
Director
BURT, Oliver John
Appointed Date: 20 May 2014
38 years old
Director
BURT, Rebecca
Appointed Date: 20 May 2014
42 years old
Director
BURT, Richard Thomas
Appointed Date: 19 May 2002
44 years old
Director
POWELL-BURT, Aimi Sara
Appointed Date: 20 May 2014
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 May 2002
Appointed Date: 15 May 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 May 2002
Appointed Date: 15 May 2002

Persons With Significant Control

Mr Anthony Rupert Burt Ba
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brigid Burt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTSMS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Company name changed netsecrets LIMITED\certificate issued on 25/11/16
  • RES15 ‐ Change company name resolution on 2016-11-04
25 Nov 2016
Change of name notice
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Aug 2016
Statement of company's objects
...
... and 61 more events
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
22 May 2002
Secretary resigned
22 May 2002
Director resigned
15 May 2002
Incorporation

FASTSMS LIMITED Charges

7 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 16 March 2013
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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