F.I.S LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About F.i.s Ltd

F.I.S LIMITED was founded on 1991-09-04 and has its registered office in Northwood. The organisation's status is listed as "Active". F.i.s Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
F.I.S LIMITED

14 ASTERIA PLACE EASTBURY AVENUE NORTHWOOD HA6 3FL Other companies in HA6

Filing Information

Company Number		02643062
Company ID Number		02643062
Date formed		1991-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 14:27:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F.I.S LIMITED

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Companies with same name F.I.S LIMITED

The following companies were found which have the same name as F.I.S LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
F.I.S CONSULTANTS LTD	UNIT 5, ALBERT EDWARD HOUSE THE PAVILIONS ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2YB	Active - Proposal to Strike off	Company formed on the 2016-06-24
F.I.S MARKETING LLC	361 NW 19TH AVE POMPANO BEACH FL 33069	Active	Company formed on the 2021-03-16
F.I.S-T 1 PRODUCTIONS, LLC, THE	895 WEST 50TH STREET LOS ANGELES CA 90037	FTB SUSPENDED	Company formed on the 2006-09-20
F.I.S. (FUTURE INVESTMENTS AND SERVICES)	41 CENTRAL CHAMBERS DAME COURT DUBLIN 2	Dissolved	Company formed on the 1998-02-16
F.I.S. (SOUTH EAST) LIMITED	CHASE BUREAU 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA	Active	Company formed on the 1995-09-27
F.I.S. (U.S.A.) INC.	1831 NE 38TH ST FT LAUDERDALE FL 33308	Inactive	Company formed on the 1990-06-28
F.I.S. CHEMICALS LIMITED	CHAPEL CROFT BUCKSBURN ABERDEEN AB21 9TN	Active	Company formed on the 1980-03-07
F.I.S. CHEMICALS HOLDINGS LIMITED	C/O FORESIGHT GROUP LLP, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG	Active	Company formed on the 2020-09-11
F.I.S. COMPANY LIMITED	5, Balzan valley, BALZAN	Unknown
F.I.S. CORPORATION	215 EAST 121ST STREET APT. 4C New York NEW YORK NY 10035	Active	Company formed on the 2014-01-13
F.I.S. DISTRIBUTORS PTY LTD	VIC 3180	Active	Company formed on the 1985-07-12
F.I.S. ENTERPRISES, LLC	9638 Mapleleaf Drive Pensacola FL 32514	Active	Company formed on the 2010-03-05
F.I.S. ENTERPRISES LLC	8130 SW BEAVERTON HILLSDALE HWY PORTLAND OR 97225	Active	Company formed on the 2021-01-21
F.I.S. GROUP, CORP.	7951 SW 40TH ST, SUITE 206 MIAMI FL 33155	Inactive	Company formed on the 2002-08-13
F.I.S. HOLDINGS, LLC	2520 ST ROSE PKWY STE 220 HENDERSON NV 89074	Permanently Revoked	Company formed on the 2009-05-15
F.I.S. INTERNATIONAL LIMITED		Active	Company formed on the 2000-11-20
F.I.S. INVESTIGATIONS, INC.	Texas	Forfeited	Company formed on the 2007-08-23
F.I.S. LOVEDAY LIMITED	CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP	Liquidation	Company formed on the 1974-03-15
F.I.S. PLUMBING CORP.	149 CONSELYEA STREET Kings BROOKLYN NY 11211	Active	Company formed on the 2000-06-09
F.i.s. Premier Promotions, Inc.	Delaware	Unknown

Company Officers of F.I.S LIMITED

Current Directors

Officer	Role	Date Appointed
VASANTRAI SHANTILAL DOSHI	Company Secretary	2000-01-31
NILESH DOSHI	Director	1991-09-04
VASANTRAI SHANTILAL DOSHI	Director	2000-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIRANJANA DOSHI	Company Secretary	1991-09-04	2000-01-31
NIRANJANA DOSHI	Director	1991-09-04	2000-01-31
PARESH DOSHI	Director	1991-09-04	1993-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-06		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-06		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-08		Change of details for Mr Nilesh Doshi as a person with significant control on 2023-08-01
2023-08-08		Director's details changed for Mr Nilesh Doshi on 2023-08-01
2023-08-06		REGISTERED OFFICE CHANGED ON 06/08/23 FROM 28 Drakes Drive Northwood Middlesex HA6 2SL
2023-06-05		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-04	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	RP04TM01	Second filing for the termination of Vasantrai Shantilal Doshi
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-06-01	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VASANTRAI SHANTILAL DOSHI
2020-05-22	TM02	Termination of appointment of Vasantrai Shantilal Doshi on 2019-11-27
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-08	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-02	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-02	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-06-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-06-13	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-06-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-06-06	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07	AR01	04/09/10 ANNUAL RETURN FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VASANTRAI SHANTILAL DOSHI / 04/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH DOSHI / 04/09/2010
2010-06-24	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08	363a	Return made up to 04/09/09; full list of members
2009-07-20	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10	363a	Return made up to 04/09/08; full list of members
2008-07-18	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-21	363s	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-26	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-17	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-13	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-21	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-10	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-15	363s	RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1997-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-26	363s	RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-13	363s	RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1995-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-24	363s	RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1994-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-19	363s	RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1993-11-03	363s	RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-10-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/01/92
1993-09-06	288	DIRECTOR RESIGNED
1993-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 14 WOODVILLE RD EALING BROADWAY EALING LONDON W5 2SF
1993-07-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/01/92
1992-09-18	288	NEW DIRECTOR APPOINTED
1992-09-18	363s	RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1991-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to F.I.S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against F.I.S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

F.I.S LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2011-10-01	£ 255

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.I.S LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 1,847
Current Assets	2011-10-01	£ 1,870
Debtors	2011-10-01	£ 23
Shareholder Funds	2011-10-01	£ 1,615

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of F.I.S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F.I.S LIMITED

Trademarks

We have not found any records of F.I.S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F.I.S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as F.I.S LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where F.I.S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F.I.S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded F.I.S LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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