Company Information for FIFOSYS LIMITED
6, HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HL,
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Company Registration Number
04308503
Private Limited Company
Active |
Company Name | |
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FIFOSYS LIMITED | |
Legal Registered Office | |
6, HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL Other companies in NW6 | |
Company Number | 04308503 | |
---|---|---|
Company ID Number | 04308503 | |
Date formed | 2001-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB805278626 |
Last Datalog update: | 2024-05-05 10:10:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NITAL PATEL |
||
MITESH KUMAR PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITESH KUMAR PATEL |
Company Secretary | ||
ABINASH BANGAR |
Director | ||
PARMEET SINGH SAMRA |
Director | ||
PARMEET SINGH SAMRA |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYGNET IT SERVICES CIC | Director | 2018-05-21 | CURRENT | 2015-01-21 | Active | |
ENGAGE PROPERTY TECHNOLOGY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
BLACK MOBILE SOLUTIONS LIMITED | Director | 2013-11-27 | CURRENT | 2013-05-16 | Dissolved 2015-06-16 | |
OCTAVIA INFORMATION SYSTEMS LIMITED | Director | 2010-12-23 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
MAYGUN LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-12 GBP 100.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/12/20 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
RP04CS01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR NITAL PATEL on 2009-10-01 | |
PSC04 | Change of details for Mrs Nital Patel as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Mitesh Kumar Patel on 2009-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITAL PATEL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NITAL PATEL on 2020-02-26 | |
CH01 | Director's details changed for Mr Mitesh Kumar Patel on 2020-02-25 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Miteshkumar Ratilal Patel as a person with significant control on 2016-04-06 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mitesh Kumar Patel on 2017-12-19 | |
PSC04 | Change of details for Mr Mitesh Kumar Patel as a person with significant control on 2017-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-01-31 GBP 100.000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/16 | |
RES13 | DISTRIBUTION TO S/HOLDERS OF SHARE CAPITAL OF COMPANY. 31/12/2016 | |
RES06 | Resolutions passed:
| |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 101.79 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM 7 Hampstead West 224 Iverson Road London NW6 2HL | |
AAMD | Amended account full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2014-03-07 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 18/11/11 | |
AR01 | 22/10/11 FULL LIST | |
AR01 | 22/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 19/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 18 WADSWORTH ROAD PERIVALE GREENFORD UB6 7JD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/05--------- £ SI 97@1=97 £ IC 3/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CHESTERFIELD HOUSE 385 EUSTON ROAD LONDON NW1 3AU | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/10/01--------- £ SI 2@1=2 £ IC 1/3 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 97 CASTLE ROAD BEDFORD MK40 3QP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | FISCO LIMITED AND JOHN RICHARD FISHER |
Creditors Due After One Year | 2013-03-31 | £ 712,429 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 535,185 |
Creditors Due Within One Year | 2013-03-31 | £ 608,047 |
Creditors Due Within One Year | 2012-03-31 | £ 560,313 |
Creditors and other liabilities
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 FIFOSYS LIMITED
Current Assets | 2013-03-31 | £ 941,231 |
---|---|---|
Current Assets | 2012-03-31 | £ 710,235 |
Debtors | 2013-03-31 | £ 918,919 |
Debtors | 2012-03-31 | £ 649,613 |
Fixed Assets | 2013-03-31 | £ 685,591 |
Fixed Assets | 2012-03-31 | £ 721,537 |
Shareholder Funds | 2013-03-31 | £ 306,346 |
Shareholder Funds | 2012-03-31 | £ 336,274 |
Stocks Inventory | 2013-03-31 | £ 22,048 |
Stocks Inventory | 2012-03-31 | £ 60,332 |
Tangible Fixed Assets | 2013-03-31 | £ 218,773 |
Tangible Fixed Assets | 2012-03-31 | £ 253,819 |
Debtors and other cash assets
FIFOSYS LIMITED owns 5 domain names.
proudcamden.co.uk proudcentral.co.uk tigercreek.co.uk compactsupport.co.uk rrpfm.co.uk
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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 |
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. |