Company Information for FASTHOSTS INTERNET LIMITED
DISCOVERY HOUSE, 154 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EX,
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Company Registration Number
03656438
Private Limited Company
Active |
Company Name | |
---|---|
FASTHOSTS INTERNET LIMITED | |
Legal Registered Office | |
DISCOVERY HOUSE 154 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EX Other companies in GL1 | |
Company Number | 03656438 | |
---|---|---|
Company ID Number | 03656438 | |
Date formed | 1998-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB720821857 |
Last Datalog update: | 2024-01-05 06:06:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FASTHOSTS INTERNET INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHIAS STEINBERG |
||
ERIC THOLOMÉ |
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SIMON CHRISTOPHER YEOMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NIKOLAUS HOFFMANN |
Director | ||
CHRISTIAN GENIS BIGATA JOSEPH |
Director | ||
FRANK EINHELLINGER |
Director | ||
IAN STEPHENS |
Director | ||
ANDY BURTON |
Company Secretary | ||
ANDREW MICHAEL BURTON |
Director | ||
OLIVER MAUSS |
Director | ||
ROBERT NIKOLAUS HOFFMANN |
Director | ||
OLIVER MAUSS |
Director | ||
MICHAEL PETER HOGAN |
Company Secretary | ||
MICHAEL PETER HOGAN |
Director | ||
OLIVER CHRISTIAN MAUSS |
Director | ||
ANDREAS GAUGER |
Director | ||
ANDREW PATRICK JAMES MICHAEL |
Director | ||
BRIAN ANTHONY STURDEE COULTAS |
Director | ||
STEVEN JAMES SMITH |
Director | ||
PAUL ANTHONY JOHN ROBINSON |
Company Secretary | ||
PAUL ANTHONY JOHN ROBINSON |
Director | ||
PETER JOHN TURNER |
Company Secretary | ||
PAUL ANTHONY JOHN ROBINSON |
Company Secretary | ||
PHILIP SIMON DOHERTY |
Director | ||
ROBERT JOHN CRACK |
Director | ||
ROBERT JOHN CRACK |
Company Secretary | ||
CHRIS MICHAEL |
Director | ||
ANDREW PATRICK JAMES MICHAEL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IONOS CLOUD HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2006-03-30 | Active | |
IONOS CLOUD LIMITED | Director | 2017-05-01 | CURRENT | 2000-03-22 | Active | |
IONOS CLOUD HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2006-03-30 | Active | |
IONOS CLOUD LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-22 | Active | |
DOLLAMORE LIMITED | Director | 2013-01-22 | CURRENT | 2002-09-09 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS STEINBERG | |
AP01 | DIRECTOR APPOINTED MR PAUL HOLT | |
CH01 | Director's details changed for Mr Simon Christopher Yeoman on 2019-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC THOLOMé | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of 1&1 Uk Holdings Limited as a person with significant control on 2018-03-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC THOLOMé | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIKOLAUS HOFFMANN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS STEINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GENIS BIGATA JOSEPH | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 133.088 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 133.088 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christian Genis Joseph Bigata on 2015-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Christian Genis Joseph Bigatta on 2015-01-22 | |
CH01 | Director's details changed for Mr Christian Genis Joseph Stevens on 2014-12-12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN GENIS JOSEPH STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK EINHELLINGER | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 133.088 | |
AR01 | 26/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR FRANK EINHELLINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 133.088 | |
AR01 | 26/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDY BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDY BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT NIKOLAUS HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER YEOMAN | |
AP01 | DIRECTOR APPOINTED DR OLIVER MAUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOFFMANN | |
AP01 | DIRECTOR APPOINTED MR ROBERT NIKOLAUS HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS | |
AR01 | 26/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
AR01 | 26/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR IAN GORDON HUGH STEPHENS | |
AR01 | 26/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR OLIVER MAUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN | |
AP03 | SECRETARY APPOINTED MR ANDY BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER CHRISTIAN MAUSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER HOGAN / 01/10/2009 | |
288a | DIRECTOR APPOINTED ANDREW MICHAEL BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREAS GAUGER | |
363a | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOGAN / 26/10/2007 | |
288a | DIRECTOR APPOINTED DR OLIVER CHRISTIAN MAUSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Tyneside Council | |
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15.SOFTWARE |
London Borough of Newham | |
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IT Systems Support Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |