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Company Information for

JAMES FISHER ASSET INFORMATION SERVICES LIMITED

FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
Company Registration Number
06665749
Private Limited Company
Active

Company Overview

About James Fisher Asset Information Services Ltd
JAMES FISHER ASSET INFORMATION SERVICES LIMITED was founded on 2008-08-06 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". James Fisher Asset Information Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
JAMES FISHER ASSET INFORMATION SERVICES LIMITED
 
Legal Registered Office
FISHER HOUSE
MICHAELSON ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
Other companies in NG1
 
Previous Names
RETURN TO SCENE LIMITED16/05/2019
Filing Information
Company Number 06665749
Company ID Number 06665749
Date formed 2008-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB939567270  
Last Datalog update: 2024-04-06 13:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES FISHER ASSET INFORMATION SERVICES LIMITED
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Company Officers of JAMES FISHER ASSET INFORMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY JOHN MARSH
 Company Secretary 2017-07-03
GIOVANNI CORBETTA
 Director 2016-06-02
ROBERT DONNELLY
 Director 2010-10-01
NICHOLAS PAUL HENRY
 Director 2016-06-02
MARTIN GRAHAM MARSH
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HOGGAN
 Company Secretary 2016-06-02 2017-07-03
STEVEN ROSS BERTRAM
 Company Secretary 2014-04-16 2016-06-02
JOHN HOSMER ALDERSEY-WILLIAMS
 Director 2012-08-23 2016-06-02
STEVEN ROSS BERTRAM
 Director 2012-08-23 2016-06-02
SAKINA KHAN
 Director 2010-06-02 2016-06-02
MICHAEL BRENDAN COMERFORD
 Director 2012-08-23 2015-02-06
GRAHAM JAMES BUCHAN
 Director 2008-11-14 2014-11-19
EVAN WATSON
 Director 2008-11-14 2014-10-17
BRIAN JOSEPH DILLON
 Company Secretary 2010-01-08 2014-04-16
BRIAN JOSEPH DILLON
 Director 2008-11-14 2014-04-16
ALEXANDER WILLIAM SINCLAIR
 Director 2012-07-10 2014-03-31
WILLIAM JAMES SCULLY
 Director 2008-11-14 2010-02-28
NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
 Company Secretary 2008-08-20 2010-01-08
TRACY ELIZABETH LAVIS
 Director 2008-08-20 2008-11-14
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2008-08-06 2008-08-20
CREDITREFORM (DIRECTORS) LIMITED
 Director 2008-08-06 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI CORBETTA RETURN TO SCENE (ASIA) LIMITED Director 2016-06-02 CURRENT 2014-05-22 Dissolved 2017-10-24
GIOVANNI CORBETTA JAMES FISHER DEFENCE LIMITED Director 2016-03-21 CURRENT 2009-10-29 Active
GIOVANNI CORBETTA THE NATIONAL HYPERBARIC CENTRE LIMITED Director 2015-08-05 CURRENT 1975-07-02 Dissolved 2017-09-26
GIOVANNI CORBETTA INTEGRATED SAFETY MANAGEMENT LIMITED Director 2015-08-05 CURRENT 2004-03-22 Dissolved 2017-10-17
GIOVANNI CORBETTA DIVEX LIMITED Director 2015-08-05 CURRENT 2010-12-22 Active
GIOVANNI CORBETTA JFD LIMITED Director 2015-08-05 CURRENT 1990-03-12 Active
NICHOLAS PAUL HENRY HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
NICHOLAS PAUL HENRY HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
NICHOLAS PAUL HENRY BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
NICHOLAS PAUL HENRY JAMES FISHER ANGOLA UK LIMITED Director 2015-11-26 CURRENT 2002-02-25 Active
NICHOLAS PAUL HENRY JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
NICHOLAS PAUL HENRY MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
NICHOLAS PAUL HENRY HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
NICHOLAS PAUL HENRY SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
NICHOLAS PAUL HENRY PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
NICHOLAS PAUL HENRY JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS PAUL HENRY JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
NICHOLAS PAUL HENRY CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
NICHOLAS PAUL HENRY FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2012-07-31 CURRENT 2003-07-09 Active
NICHOLAS PAUL HENRY JAMES FISHER (RO-RO) LIMITED Director 2012-02-13 CURRENT 2001-12-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFN LIMITED Director 2009-08-17 CURRENT 2000-03-09 In Administration
NICHOLAS PAUL HENRY REMAC LIMITED Director 2009-08-17 CURRENT 1982-01-29 Active - Proposal to Strike off
NICHOLAS PAUL HENRY STRATA OIL TOOLS LIMITED Director 2007-10-02 CURRENT 1994-03-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY PUMP TOOLS LIMITED Director 2007-10-02 CURRENT 1996-02-02 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SCOTTISH NAVIGATION COMPANY LIMITED Director 2007-09-04 CURRENT 1891-06-25 Active
NICHOLAS PAUL HENRY HATCH HOLDINGS LIMITED Director 2007-07-26 CURRENT 2005-03-23 Active
NICHOLAS PAUL HENRY RAYGEN LIMITED Director 2007-07-26 CURRENT 1989-01-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY NDT (INSPECTION & TESTING) LIMITED Director 2007-07-26 CURRENT 1981-06-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSPECTION HOLDINGS LIMITED Director 2007-07-26 CURRENT 2006-10-02 Active
NICHOLAS PAUL HENRY SC177590 LIMITED Director 2007-05-22 CURRENT 1997-07-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY F.T.EVERARD & SONS LIMITED Director 2006-12-28 CURRENT 1922-04-01 Active
NICHOLAS PAUL HENRY F.T. EVERARD SHIPPING LIMITED Director 2006-12-28 CURRENT 1982-07-06 Active
NICHOLAS PAUL HENRY CATTEDOWN WHARVES LIMITED Director 2006-12-28 CURRENT 1920-03-19 Active
NICHOLAS PAUL HENRY JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2006-10-26 CURRENT 1972-02-29 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES TWO LIMITED Director 2006-10-05 CURRENT 2000-07-21 Active
NICHOLAS PAUL HENRY IRISNDT AEROSPACE & DEFENSE LIMITED Director 2006-09-11 CURRENT 2006-08-24 Active
NICHOLAS PAUL HENRY JAMES FISHER (ABERDEEN) LIMITED Director 2005-11-25 CURRENT 2005-11-16 Active
NICHOLAS PAUL HENRY MONYANA ENGINEERING SERVICES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER FENDER CARE LIMITED Director 2005-04-13 CURRENT 2005-02-21 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF NUCLEAR LIMITED Director 2004-12-15 CURRENT 2000-08-04 Active - Proposal to Strike off
NICHOLAS PAUL HENRY RMSPUMPTOOLS LIMITED Director 2004-12-15 CURRENT 1983-08-12 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE LIMITED Director 2004-12-06 CURRENT 1998-10-26 Active
NICHOLAS PAUL HENRY JAMES FISHER MARINE SERVICES LIMITED Director 2004-12-06 CURRENT 2004-07-06 Active
NICHOLAS PAUL HENRY JAMES FISHER OFFSHORE LIMITED Director 2004-12-06 CURRENT 1987-03-12 Active
NICHOLAS PAUL HENRY JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2004-12-06 CURRENT 1926-02-02 Active
NICHOLAS PAUL HENRY JAMES FISHER (SHIPPING SERVICES) LIMITED Director 2004-12-06 CURRENT 1941-03-26 Active
NICHOLAS PAUL HENRY JAMES FISHER RUMIC LIMITED Director 2004-12-06 CURRENT 1984-08-03 Active
NICHOLAS PAUL HENRY JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2004-12-06 CURRENT 2002-05-20 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JAMES FISHER EVERARD LIMITED Director 2003-02-10 CURRENT 1956-03-14 Active
MARTIN GRAHAM MARSH JAMES FISHER OFFSHORE LIMITED Director 2018-01-19 CURRENT 1987-03-12 Active
MARTIN GRAHAM MARSH RMSPUMPTOOLS LIMITED Director 2018-01-19 CURRENT 1983-08-12 Active
MARTIN GRAHAM MARSH THE NATIONAL HYPERBARIC CENTRE LIMITED Director 2015-02-09 CURRENT 1975-07-02 Dissolved 2017-09-26
MARTIN GRAHAM MARSH INTEGRATED SAFETY MANAGEMENT LIMITED Director 2015-02-09 CURRENT 2004-03-22 Dissolved 2017-10-17
MARTIN GRAHAM MARSH DIVEX LIMITED Director 2015-02-09 CURRENT 2010-12-22 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
2024-04-03CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House P.O.Box 4 Barrow-in-Furness Cumbria LA14 1HR England
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-17Memorandum articles filed
2023-06-16Memorandum articles filed
2023-06-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 066657490006
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-12Termination of appointment of Peter Alexander Speirs on 2022-12-31
2023-01-12APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01Termination of appointment of James Henry John Marsh on 2022-09-01
2022-09-01Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01AP03Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01TM02Termination of appointment of James Henry John Marsh on 2022-09-01
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-01-28SH0131/12/20 STATEMENT OF CAPITAL GBP 2324372
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24MEM/ARTSARTICLES OF ASSOCIATION
2020-06-23RES01ADOPT ARTICLES 23/06/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORBETTA
2019-10-15AP01DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24AP01DIRECTOR APPOINTED MR SEAN COREY HUFF
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DONNELLY
2019-05-16RES15CHANGE OF COMPANY NAME 16/05/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06AP01DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-22CH01Director's details changed for Robert Donnelly on 2017-11-17
2017-11-14CH01Director's details changed for Mr Nicholas Paul Henry on 2017-11-14
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP03Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03
2017-07-05TM02Termination of appointment of Michael John Hoggan on 2017-07-03
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13TM02Termination of appointment of Steven Ross Bertram on 2016-06-02
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BERTRAM
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALDERSEY-WILLIAMS
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SAKINA KHAN
2016-06-13AP01DIRECTOR APPOINTED MR GIOVANNI CORBETTA
2016-06-13AP01DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY
2016-06-13AP03Appointment of Mr Michael John Hoggan as company secretary on 2016-06-02
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM Pennine House 8 Stanford Street Nottingham NG1 7BQ
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490005
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490004
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490003
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490002
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490001
2016-05-27AR0120/05/16 FULL LIST
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066657490004
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066657490005
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066657490003
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066657490002
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-17AR0120/05/15 FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMERFORD
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EVAN WATSON
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 066657490001
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-16AR0120/05/14 FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN COMERFORD / 20/05/2014
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR
2014-05-07AP03SECRETARY APPOINTED STEVEN ROSS BERTRAM
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY BRIAN DILLON
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DILLON
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0120/05/13 FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAKINA KHAN / 20/05/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAN WATSON / 20/05/2013
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 326A LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9BX UNITED KINGDOM
2012-09-18AP01DIRECTOR APPOINTED MICHAEL BRENDAN COMERFORD
2012-09-11RES01ADOPT ARTICLES 23/08/2012
2012-09-07MEM/ARTSARTICLES OF ASSOCIATION
2012-09-07AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-09-05AP01DIRECTOR APPOINTED STEVEN ROSS BERTRAM
2012-09-05AP01DIRECTOR APPOINTED MR JOHN HOSMER ALDERSEY-WILLIAMS
2012-07-10AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM SINCLAIR
2012-06-11AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-28AR0120/05/12 FULL LIST
2011-09-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-25AR0120/05/11 FULL LIST
2011-05-19AP01DIRECTOR APPOINTED MRS SAKINA KHAN
2010-10-21AR0106/08/10 FULL LIST
2010-10-21AP01DIRECTOR APPOINTED ROBERT DONNELLY
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAN WATSON / 01/10/2009
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCULLY
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH DILLON / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BUCHAN / 01/10/2009
2010-10-21SH0102/06/10 STATEMENT OF CAPITAL GBP 10000
2010-06-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ
2010-03-25AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-08AP03SECRETARY APPOINTED MR BRIAN JOSEPH DILLON
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
2009-09-09363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ
2008-12-22288aDIRECTOR APPOINTED WILLIAM SCULLY
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR TRACY LAVIS
2008-12-08288aDIRECTOR APPOINTED EVAN WATSON
2008-12-08288aDIRECTOR APPOINTED BRIAN JOSEPH DILLON
2008-12-08288aDIRECTOR APPOINTED GRAHAM JAMES BUCHAN
2008-09-08225CURRSHO FROM 31/08/2009 TO 28/02/2009
2008-08-22288aDIRECTOR APPOINTED TRACY LAVIS
2008-08-22288aSECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMES FISHER ASSET INFORMATION SERVICES 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 JAMES FISHER ASSET INFORMATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-24 Satisfied DAVIES NEWMAN PROPERTY LIMITED
2015-11-24 Satisfied LC CAPITAL MASTER FUND, LTD
2015-11-24 Satisfied DAVIES NEWMAN PROPERTY LIMITED
2015-11-24 Satisfied LC CAPITAL MASTER FUND, LTD
2014-07-16 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of JAMES FISHER ASSET INFORMATION SERVICES LIMITED registering or being granted any patents
Domain Names

JAMES FISHER ASSET INFORMATION SERVICES LIMITED owns 36 domain names.

priorityaccess.co.uk   aberdeenaikido.co.uk   beaconvc.co.uk   bluemink.co.uk   cat-walkers.co.uk   crikeyblimey.co.uk   crimescene-vr.co.uk   crimescenevr.co.uk   nasonenergy.co.uk   pipe-crawler.co.uk   pipe-crawlers.co.uk   pipecrawlers.co.uk   r2s.co.uk   r2sasset.co.uk   r2scrime.co.uk   r2senergy.co.uk   r2sfire.co.uk   r2smru.co.uk   r2ssafety.co.uk   r2stechnologies.co.uk   thescore-online.co.uk   thescoreonline.co.uk   wineshed.co.uk   winewood.co.uk   gonogo.co.uk   grampianlawncare.co.uk   inter-fac.co.uk   interfac.co.uk   mpcltd.co.uk   return2scene.co.uk   rejig.co.uk   returntoscene.co.uk   maxdemos.co.uk   maximt.co.uk   max-imt.co.uk   maxandco.co.uk  

Trademarks
We have not found any records of JAMES FISHER ASSET INFORMATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES FISHER ASSET INFORMATION SERVICES 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 (82990 - Other business support service activities n.e.c.) as JAMES FISHER ASSET INFORMATION SERVICES LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 255,965,243
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EDF ENERGY 1 LIMITED £ 145,061,808
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JAMES FISHER ASSET INFORMATION SERVICES 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 JAMES FISHER ASSET INFORMATION SERVICES 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 JAMES FISHER ASSET INFORMATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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