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Company Information for

FIELDAWARE UK LIMITED

C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN,

Company Registration Number

07953648

Private Limited Company

Active

Company Overview

About Fieldaware Uk Ltd

FIELDAWARE UK LIMITED was founded on 2012-02-17 and has its registered office in London. The organisation's status is listed as "Active". Fieldaware Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FIELDAWARE UK LIMITED

C/O BRODIES LLP 90 BARTHOLOMEW CLOSE LONDON EC1A 7BN Other companies in BN1

Filing Information

Company Number		07953648
Company ID Number		07953648
Date formed		2012-02-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		SMALL

Last Datalog update:	2025-03-05 09:33:34
Primary Source:	Companies House

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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of FIELDAWARE UK LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK ERIC MURPHY	Company Secretary	2012-02-17
WILLIAM BEAMISH	Director	2012-02-17
PATRICK ERIC MURPHY	Director	2012-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASDAIR MCKENZIE	Director	2014-03-01	2016-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM BEAMISH	NOVAERUS UK LIMITED	Director	2012-02-28	CURRENT	2011-03-29	Active
PATRICK ERIC MURPHY	NOVAERUS UK LIMITED	Director	2017-03-21	CURRENT	2011-03-29	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
2025-02-13		CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES
2024-12-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-12		CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-12-13		REGISTERED OFFICE CHANGED ON 13/12/23 FROM Breakspear Park Suite F Hemel Hempstead HP2 4TZ United Kingdom
2023-11-29		Change of details for Imd Fa Bidco (Uk) Ltd as a person with significant control on 2023-11-29
2023-10-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR GARY FITZGERALD
2023-06-30		DIRECTOR APPOINTED MR CHARLES LAYNE
2023-05-26		APPOINTMENT TERMINATED, DIRECTOR FRANKLIN VINCENT
2023-05-26		DIRECTOR APPOINTED MR JEVAN ANDERSON
2023-02-22		Compulsory strike-off action has been discontinued
2023-02-21		Unaudited abridged accounts made up to 2021-12-31
2023-02-21		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-03		FIRST GAZETTE notice for compulsory strike-off
2023-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-11-07		Director's details changed for Mr Gary Fitzgerald on 2022-11-06
2022-11-07	CH01	Director's details changed for Mr Gary Fitzgerald on 2022-11-06
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-10		Notification of Imd Fa Bidco (Uk) Ltd as a person with significant control on 2022-02-10
2022-02-10		CESSATION OF FIELDAWARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10	PSC07	CESSATION OF FIELDAWARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10	PSC02	Notification of Imd Fa Bidco (Uk) Ltd as a person with significant control on 2022-02-10
2022-01-21		SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-21	CH04	SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-11-17	SH01	03/11/21 STATEMENT OF CAPITAL GBP 826017
2021-11-15	AA01	Current accounting period shortened from 31/01/22 TO 31/12/21
2021-11-15	AP01	DIRECTOR APPOINTED MR GARY FITZGERALD
2021-11-15	TM02	Termination of appointment of Patrick Eric Murphy on 2021-11-03
2021-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEAMISH
2021-11-15	AP04	Appointment of Brodies Secretarial Services Limited as company secretary on 2021-11-03
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-12	AA01	Previous accounting period extended from 31/12/17 TO 31/01/18
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16	DISS40	Compulsory strike-off action has been discontinued
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-05-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-17	DISS40	Compulsory strike-off action has been discontinued
2016-12-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/16 FROM Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCKENZIE
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	AA01	Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04	AR01	17/02/14 ANNUAL RETURN FULL LIST
2014-03-12	AP01	DIRECTOR APPOINTED ALASDAIR MCKENZIE
2014-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/14 FROM C/O Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North Maghull Liverpool L31 2HB England
2014-02-24	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	AR01	17/02/13 ANNUAL RETURN FULL LIST
2014-02-24	RT01	Administrative restoration application
2013-10-01	GAZ2	STRUCK OFF AND DISSOLVED
2013-06-18	GAZ1	FIRST GAZETTE
2012-02-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to FIELDAWARE 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 FIELDAWARE 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

FIELDAWARE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 FIELDAWARE UK LIMITED

Intangible Assets

Patents

We have not found any records of FIELDAWARE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIELDAWARE UK LIMITED

Trademarks

We have not found any records of FIELDAWARE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIELDAWARE 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 (63110 - Data processing, hosting and related activities) as FIELDAWARE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIELDAWARE 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 FIELDAWARE 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 FIELDAWARE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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