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Company Information for

FCS (UK) LIMITED

SOHO STUDIOS 1 SOHO MILLS, TOWN LANE, WOOBURN GREEN, HIGH WYCOMBE, HP10 0PF,
Company Registration Number
05940018
Private Limited Company
Active

Company Overview

About Fcs (uk) Ltd
FCS (UK) LIMITED was founded on 2006-09-19 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Fcs (uk) 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
Company Name
FCS (UK) LIMITED
 
Legal Registered Office
SOHO STUDIOS 1 SOHO MILLS, TOWN LANE
WOOBURN GREEN
HIGH WYCOMBE
HP10 0PF
Other companies in SE1
 
Previous Names
DEFINITIVE COMPLIANCE LIMITED22/04/2013
Filing Information
Company Number 05940018
Company ID Number 05940018
Date formed 2006-09-19
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 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160989572  
Last Datalog update: 2024-05-05 10:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FCS (UK) LIMITED
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Company Officers of FCS (UK) LIMITED

Current Directors
Officer Role Date Appointed
IAN RONALD BURGESS
 Company Secretary 2006-09-19
ROBIN MERVYN BINGEMAN
 Director 2013-04-01
IAN RONALD BURGESS
 Director 2013-09-20
DAVID HUGH CLAYTON
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA BURGESS
 Director 2006-09-19 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RONALD BURGESS ALTIEN LIMITED Company Secretary 2006-01-27 CURRENT 1997-11-14 Active
IAN RONALD BURGESS SOLAR ARCHIVE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
IAN RONALD BURGESS HORTECHULTURE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
IAN RONALD BURGESS EVOGRO LTD Director 2011-11-17 CURRENT 2011-11-02 Active
IAN RONALD BURGESS FORENSIC AND COMPLIANCE SYSTEMS LIMITED Director 2008-05-09 CURRENT 2007-10-01 Active
IAN RONALD BURGESS CORPORATE INTERNET LIMITED Director 2006-08-15 CURRENT 1997-10-27 Dissolved 2013-11-02
IAN RONALD BURGESS CRYOSERVER LIMITED Director 2006-07-10 CURRENT 2003-03-17 Dissolved 2013-11-02
IAN RONALD BURGESS ALTIEN LIMITED Director 2006-01-27 CURRENT 1997-11-14 Active
DAVID HUGH CLAYTON DIXONS ACADEMIES TRUST Director 2018-01-30 CURRENT 1988-10-06 Active
DAVID HUGH CLAYTON SOLAR ARCHIVE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
DAVID HUGH CLAYTON CHANGING FACES Director 2015-04-16 CURRENT 1992-04-28 Active
DAVID HUGH CLAYTON SDL LIMITED Director 2009-12-16 CURRENT 1992-01-06 Active
DAVID HUGH CLAYTON CORPORATE INTERNET LIMITED Director 2006-08-15 CURRENT 1997-10-27 Dissolved 2013-11-02
DAVID HUGH CLAYTON CRYOSERVER LIMITED Director 2006-07-10 CURRENT 2003-03-17 Dissolved 2013-11-02
DAVID HUGH CLAYTON DAVID CLAYTON ASSOCIATES LIMITED Director 2005-02-02 CURRENT 2005-02-02 Active - Proposal to Strike off

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
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM Wigglesworth House 69 Southwark Bridge Road London SE1 9HH
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059400180001
2020-04-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02SH0130/01/17 STATEMENT OF CAPITAL GBP 50000
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-04AR0119/09/15 ANNUAL RETURN FULL LIST
2015-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN RONALD BURGESS on 2015-09-01
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AP01DIRECTOR APPOINTED MR DAVID HUGH CLAYTON
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-17AR0119/09/14 ANNUAL RETURN FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 16 Raymond Road London SW19 4AP
2013-10-16AP01DIRECTOR APPOINTED MR IAN RONALD BURGESS
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BURGESS
2013-05-02AP01DIRECTOR APPOINTED MR ROBIN MERVYN BINGEMAN
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-22RES15CHANGE OF NAME 18/04/2013
2013-04-22CERTNMCompany name changed definitive compliance LIMITED\certificate issued on 22/04/13
2013-04-19AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-17AR0119/09/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-30AR0119/09/11 ANNUAL RETURN FULL LIST
2010-10-15AR0119/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BURGESS / 19/09/2010
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-06AR0119/09/09 FULL LIST
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-10363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-11363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-09-19NEWINCINCORPORATION 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to FCS (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 FCS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FCS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FCS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 10
Shareholder Funds 2012-10-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FCS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FCS (UK) LIMITED
Trademarks
We have not found any records of FCS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FCS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Warwickshire Borough Council 2013-11-15 GBP £4,577 Supplies and Services

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.
The SIC code for this company is set to 62012 - Business and domestic software development - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FCS (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 FCS (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 FCS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode HP10 0PF