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Home > England & Wales Companies > FASTLANE TECHNOLOGIES (UK) LIMITED
Company Information for

FASTLANE TECHNOLOGIES (UK) LIMITED

LITTLEWICK GREEN MAIDENHEAD, BERKSHIRE, SL6,
Company Registration Number
03891454
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Fastlane Technologies (uk) Ltd
FASTLANE TECHNOLOGIES (UK) LIMITED was founded on 1999-12-09 and had its registered office in Littlewick Green Maidenhead. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
FASTLANE TECHNOLOGIES (UK) LIMITED
 
Legal Registered Office
LITTLEWICK GREEN MAIDENHEAD
BERKSHIRE
 
Filing Information
Company Number 03891454
Date formed 1999-12-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-10-01
Type of accounts DORMANT
Last Datalog update: 2015-06-01 00:03:09
Primary Source:Companies House
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Company Officers of FASTLANE TECHNOLOGIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANN CREED
Company Secretary 2013-01-18
SHIRLEY ANN CREED
Director 2013-01-18
RICHARD MOSELEY
Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
Nominated Secretary 2009-11-09 2013-01-18
RICHARD MOSELEY
Company Secretary 2000-01-01 2009-11-09
ANTHONY FOLEY
Director 2001-12-13 2009-03-31
JEAN-JEAN VANASSE
Director 2000-01-01 2001-12-13
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-12-09 1999-12-09
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-12-09 1999-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ANN CREED VIRTUSTREAM UK LIMITED Director 2018-05-11 CURRENT 1995-09-26 Active
SHIRLEY ANN CREED DELL INTERNATIONAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
SHIRLEY ANN CREED CLOUD CREDO LIMITED Director 2017-05-23 CURRENT 2012-11-15 Dissolved 2017-09-26
SHIRLEY ANN CREED COHPAK LIMITED Director 2017-05-23 CURRENT 2015-08-25 Dissolved 2017-09-26
SHIRLEY ANN CREED STAYUP.IO LIMITED Director 2017-04-24 CURRENT 2015-04-27 Dissolved 2017-08-08
SHIRLEY ANN CREED BOOMI CORPORATION LIMITED Director 2017-03-15 CURRENT 2014-04-22 Active
SHIRLEY ANN CREED VCE SOLUTIONS LIMITED Director 2017-01-27 CURRENT 2010-09-01 Active - Proposal to Strike off
SHIRLEY ANN CREED BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED Director 2016-12-19 CURRENT 1999-02-12 Active
SHIRLEY ANN CREED EMC EUROPE LIMITED Director 2016-09-22 CURRENT 1970-10-02 Active
SHIRLEY ANN CREED EMC COMPUTER SYSTEMS (U.K.) LIMITED Director 2016-09-22 CURRENT 1986-09-01 Active - Proposal to Strike off
SHIRLEY ANN CREED EMC CONSULTING (UK) LIMITED Director 2016-09-13 CURRENT 1991-04-08 Active - Proposal to Strike off
SHIRLEY ANN CREED STATSOFT LIMITED Director 2015-02-05 CURRENT 1996-08-20 Dissolved 2016-06-14
SHIRLEY ANN CREED ENSTRATIUS (UK) LTD Director 2014-08-20 CURRENT 2012-02-21 Dissolved 2015-07-03
SHIRLEY ANN CREED WYSE TECHNOLOGY (UK) LIMITED Director 2013-05-14 CURRENT 1985-09-09 Active - Proposal to Strike off
SHIRLEY ANN CREED DELL SOLUTIONS (UK) LIMITED Director 2012-03-30 CURRENT 1990-05-25 Dissolved 2017-01-10
SHIRLEY ANN CREED SECUREWORKS U.K. LIMITED Director 2011-09-09 CURRENT 1999-06-01 Dissolved 2014-01-31
SHIRLEY ANN CREED DELL SYSTEMS EUROPE LIMITED Director 2011-04-26 CURRENT 1990-02-12 Dissolved 2017-01-24
SHIRLEY ANN CREED DELL TECHNOLOGIES DFS HOLDINGS LIMITED Director 2010-10-01 CURRENT 1996-10-24 Active
RICHARD MOSELEY STEELEYE LIMITED Director 2017-02-06 CURRENT 2017-01-24 Active
RICHARD MOSELEY RAPID7 INTERNATIONAL LIMITED Director 2016-10-11 CURRENT 2011-04-01 Active
RICHARD MOSELEY RAPID7 INTERNATIONAL HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-06-13 Active
RICHARD MOSELEY RAPID7 INTERNATIONAL GROUP LIMITED Director 2016-10-11 CURRENT 2016-06-10 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.

DateDocument TypeDocument Description
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-04DS01APPLICATION FOR STRIKING-OFF
2013-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29AP01DIRECTOR APPOINTED MS SHIRLEY ANN CREED
2013-01-29AP03SECRETARY APPOINTED MS SHIRLEY ANN CREED
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2013-01-10LATEST SOC10/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-10AR0109/12/12 FULL LIST
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0109/12/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSELEY / 01/11/2011
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-12-09AR0109/12/10 FULL LIST
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MOSELEY
2010-03-02AD02SAIL ADDRESS CREATED
2010-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-01AR0109/12/09 FULL LIST
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MOSELEY / 01/12/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSELEY / 01/12/2009
2010-01-10AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2010-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOLEY
2009-03-25AA31/12/08 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: ASCOT HOUSE, MAIDENHEAD OFFICE PARK, WESTACOTT WAY LITTLEWICK GREEN, MAIDENHEAD BERKSHIRE SL6 3QQ
2006-10-12363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-12353LOCATION OF REGISTER OF MEMBERS
2006-10-12190LOCATION OF DEBENTURE REGISTER
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: THE PRIORY STOMP ROAD BURNHAM BUCKINGHAMSHIRE SL1 7LS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: SHERIDAN HOUSE,17 SAINT ANNS ROA HARROW MIDDLESEX HA1 1JU
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-31363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-12288bDIRECTOR RESIGNED
2002-01-30363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-01288aNEW DIRECTOR APPOINTED
1999-12-15288bDIRECTOR RESIGNED
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-12-15288bSECRETARY RESIGNED
1999-12-09NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FASTLANE TECHNOLOGIES (UK) 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 FASTLANE TECHNOLOGIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASTLANE TECHNOLOGIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of FASTLANE TECHNOLOGIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASTLANE TECHNOLOGIES (UK) LIMITED
Trademarks
We have not found any records of FASTLANE TECHNOLOGIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASTLANE TECHNOLOGIES (UK) 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 (62020 - Information technology consultancy activities) as FASTLANE TECHNOLOGIES (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FASTLANE TECHNOLOGIES (UK) 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 FASTLANE TECHNOLOGIES (UK) 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 FASTLANE TECHNOLOGIES (UK) LIMITED any grants or awards.
Ownership
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    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.
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