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Company Information for

FFASTFILL EUROPE LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,

Company Registration Number

03749883

Private Limited Company

Active

Company Overview

About Ffastfill Europe Ltd

FFASTFILL EUROPE LIMITED was founded on 1999-04-09 and has its registered office in London. The organisation's status is listed as "Active". Ffastfill Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FFASTFILL EUROPE LIMITED

C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC3A

Filing Information

Company Number		03749883
Company ID Number		03749883
Date formed		1999-04-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		FULL

Last Datalog update:	2024-09-09 00:49:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FFASTFILL EUROPE LIMITED

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Company Officers of FFASTFILL EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY WOODS	Company Secretary	2013-07-30
CONOR GERARD CLINCH	Director	2014-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS KEITH TODD	Director	2003-03-14	2017-03-06
MARK ANDREW RUSSELL CARLISLE	Director	2011-05-11	2014-09-02
KEITH WILLIAM GREHAN	Director	2013-07-30	2014-06-03
MARK ANDREW CARLISLE	Company Secretary	2011-07-19	2013-07-30
HAMISH JOHN PURDEY	Director	2009-04-27	2013-07-30
PAUL ANDREW COLCOMBE	Company Secretary	2004-10-15	2011-07-19
NIGEL RAYMOND HARTNELL	Director	2003-03-14	2009-04-27
CAROLINE RUTH HARRISON	Company Secretary	2002-11-23	2006-01-23
CHRISTOPHER MICHAEL STONE	Director	2002-08-22	2003-04-14
COLIN PETER EXLEY	Company Secretary	2002-06-27	2002-11-22
THEMIS ZINOULIS	Director	2000-02-11	2002-10-10
ROGER BRIAN PONTING	Company Secretary	2001-10-01	2002-06-27
HAMISH RAW	Director	1999-04-13	2001-12-31
PETER NOEL SAMPSON	Company Secretary	1999-04-13	2001-10-01
STUART GEORGE DAWSON	Director	2000-01-04	2001-10-01
PETER NOEL SAMPSON	Director	1999-04-13	2001-10-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-04-09	1999-04-12
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-04-09	1999-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CONOR GERARD CLINCH	CDCH LIMITED	Director	2015-11-27	CURRENT	2015-03-04	Active
CONOR GERARD CLINCH	LAB NEWCO LIMITED	Director	2014-12-10	CURRENT	2013-12-09	Liquidation
CONOR GERARD CLINCH	PATSYSTEMS HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2000-02-17	Dissolved 2016-01-26
CONOR GERARD CLINCH	ROLFE & NOLAN INTERNATIONAL LIMITED	Director	2014-06-03	CURRENT	1996-08-08	Dissolved 2016-02-02
CONOR GERARD CLINCH	ROLFE & NOLAN HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2007-04-27	Dissolved 2016-02-02
CONOR GERARD CLINCH	YOLUS LIMITED	Director	2014-06-03	CURRENT	2000-03-21	Dissolved 2016-03-29
CONOR GERARD CLINCH	ROLFE & NOLAN LIMITED	Director	2014-06-03	CURRENT	1974-01-21	Dissolved 2016-05-10
CONOR GERARD CLINCH	ROLFE & NOLAN GROUP LIMITED	Director	2014-06-03	CURRENT	2003-01-20	Dissolved 2017-03-28
CONOR GERARD CLINCH	PATSYSTEMS (UK) LIMITED	Director	2014-06-03	CURRENT	1995-08-01	Active
CONOR GERARD CLINCH	MODERNELITE LIMITED	Director	2014-06-03	CURRENT	2001-11-23	Liquidation
CONOR GERARD CLINCH	ION CONSULTING UK LIMITED	Director	2014-06-03	CURRENT	1988-09-09	Active - Proposal to Strike off
CONOR GERARD CLINCH	IT2 TREASURY SOLUTIONS LIMITED	Director	2014-06-03	CURRENT	1982-07-05	Active
CONOR GERARD CLINCH	ION TRADING UK LIMITED	Director	2014-06-03	CURRENT	1996-10-10	Active
CONOR GERARD CLINCH	ROLFE & NOLAN SYSTEMS LIMITED	Director	2014-06-03	CURRENT	1996-12-11	Active
CONOR GERARD CLINCH	FFASTFILL LIMITED	Director	2014-06-03	CURRENT	2000-04-20	Active

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
2024-08-09		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-09		Notification of Ffastfill Limited as a person with significant control on 2016-04-16
2024-04-09		CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-10-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11		CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11		CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-02-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01	AP03	Appointment of Neil Griffin as company secretary on 2021-06-30
2021-07-01	TM02	Termination of appointment of Ashley Woods on 2021-06-30
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-04	AP01	DIRECTOR APPOINTED MS MANDY RUTTER
2020-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR GERARD CLINCH
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2018-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/18 FROM Level 26 30 st. Mary Axe London EC3A 8EP
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 274394
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS TODD
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS TODD
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 274394
2016-04-11	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037498830007
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 274394
2015-05-21	AR01	09/04/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037498830004
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037498830005
2014-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW RUSSELL CARLISLE
2014-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037498830007
2014-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037498830006
2014-06-03	AP01	DIRECTOR APPOINTED MR CONOR GERARD CLINCH
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 274394
2014-04-16	AR01	09/04/14 ANNUAL RETURN FULL LIST
2014-02-28	AUD	AUDITOR'S RESIGNATION
2013-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-05	AA01	Current accounting period shortened from 31/03/14 TO 31/12/13
2013-08-09	ANNOTATION	Clarification
2013-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037498830005
2013-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037498830004
2013-08-02	RES01	ALTER ARTICLES 31/07/2013
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 35 VINE STREET LONDON EC3N 2AAEC3N 2AA
2013-07-30	TM02	APPOINTMENT TERMINATED, SECRETARY MARK CARLISLE
2013-07-30	AP03	SECRETARY APPOINTED MR ASHLEY WOODS
2013-07-30	AP01	DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN
2013-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-07-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-07-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-04-16	AR01	09/04/13 FULL LIST
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10	AR01	09/04/12 FULL LIST
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 10/04/2012
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN PURDEY / 10/04/2012
2011-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-28	AP03	SECRETARY APPOINTED MR MARK ANDREW CARLISLE
2011-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL COLCOMBE
2011-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27	AP01	DIRECTOR APPOINTED MR MARK ANDREW RUSSELL CARLISLE
2011-06-01	AR01	09/04/11 FULL LIST
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-13	AR01	09/04/10 FULL LIST
2009-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 1-3 NORTON FOLGATE LONDON E1 6DB
2009-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL HARTNELL
2009-05-01	288a	DIRECTOR APPOINTED HAMISH PURDEY
2008-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-11	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11	363a	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09	363s	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-01-30	288b	SECRETARY RESIGNED
2005-07-07	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 10 ARTHUR STREET LONDON EC4R 9AY
2004-10-22	288a	NEW SECRETARY APPOINTED
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08	ELRES	S386 DISP APP AUDS 12/05/04
2004-06-08	ELRES	S366A DISP HOLDING AGM 12/05/04
2004-04-20	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-21	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-04-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

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

Licences & Regulatory approval

We could not find any licences issued to FFASTFILL EUROPE 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 FFASTFILL EUROPE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03749883' OR DefendantCompanyNumber='03749883' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-19	Outstanding	UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)
	2014-06-19	Satisfied	UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)
	2013-08-09	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
	2013-08-08	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
GUARANTEE & DEBENTURE	2011-12-22	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2000-04-06	Satisfied	MWB (CANNON CENTRE) LIMITED
RENT DEPOSIT DEED	1999-09-03	Satisfied	MWB (CANNON CENTRE) LIMITED

Intangible Assets

Patents

We have not found any records of FFASTFILL EUROPE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FFASTFILL EUROPE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03749883' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of FFASTFILL EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FFASTFILL EUROPE 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 FFASTFILL EUROPE 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03749883' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03749883' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FFASTFILL EUROPE 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.

Import/Export of Goods

Goods imported/exported by FFASTFILL EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-07-01	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)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FFASTFILL EUROPE 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 FFASTFILL EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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