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FACIT DATA SYSTEMS LTD

Company number 09090054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 TM01 Termination of appointment of Terence Ronald Green as a director on 10 July 2018
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 17.4774
20 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2018 AP01 Appointment of Mr Andrew Jeremy Tilly as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr David William Tilly as a director on 16 February 2018
03 Jan 2018 AP01 Appointment of Mr Terence Ronald Green as a director on 3 January 2018
06 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 8 April 2017
  • GBP 13.6905
03 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
29 Jun 2017 PSC01 Notification of Paul Nicholas Grist as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Ayesha Aziz as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Waqas Hassan as a person with significant control on 6 April 2016
22 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 11.5
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2019
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 11.5
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 9.2
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 AD01 Registered office address changed from , Technology Centre Evesham House, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England to 8 Rankin House Murdoch Court Knowlhill Milton Keynes Buckinghamshire MK5 8GB on 29 February 2016
24 Nov 2015 AD01 Registered office address changed from , Technology Centre, Units 1 & 2 Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2QZ to 8 Rankin House Murdoch Court Knowlhill Milton Keynes Buckinghamshire MK5 8GB on 24 November 2015
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 11.2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2019
26 Jun 2015 CH01 Director's details changed for Mr Waqas Hassan on 25 June 2015