Company Information for FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
30 DUKES PLACE, LONDON, EC3A 7LP,
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Company Registration Number
10991032
Private Limited Company
Active |
Company Name | |
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FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED | |
Legal Registered Office | |
30 DUKES PLACE LONDON EC3A 7LP | |
Company Number | 10991032 | |
---|---|---|
Company ID Number | 10991032 | |
Date formed | 2017-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 30/10/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:27:49 |
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Officer | Role | Date Appointed |
---|---|---|
STUART BURNS |
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YI JIE CHIU |
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MICHAEL BARRY DAVIS |
||
ANTHONY RONALD WILLIAM PARFITT |
||
RAFAEL ARYEH SAVILLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
FISHER IT ASSET CONSULTING LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
HW FISHER FORENSIC LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
FISHER IT ASSET CONSULTING LIMITED | Director | 2015-11-12 | CURRENT | 2013-12-16 | Active | |
BISC LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
OLD BARN CONSULTING LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
HARVEST MOON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
ROBBINS FISHER LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
FISHER IT ASSET CONSULTING LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
HW FISHER SERVICE LIMITED | Director | 2012-05-18 | CURRENT | 2012-03-14 | Active | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
ACRE NOMINEES LIMITED | Director | 2009-01-21 | CURRENT | 2005-10-27 | Active | |
HARVEST SONG (CHESSINGTON) LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Liquidation | |
HARVEST SONG (THEALE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
AUGUST HARVEST LIMITED | Director | 2007-03-19 | CURRENT | 2000-07-28 | Active | |
GOOD HARVEST LIMITED | Director | 2006-08-14 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED | Director | 2006-08-14 | CURRENT | 1999-06-01 | Active | |
ESSENTIAL HARVEST LIMITED | Director | 2006-08-14 | CURRENT | 2001-08-28 | Active | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Director | 2006-08-14 | CURRENT | 2006-04-11 | Liquidation | |
VAT ASSIST LIMITED | Director | 2006-08-14 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
HW FISHER NOMINEES LIMITED | Director | 2006-08-14 | CURRENT | 1991-10-29 | Active | |
FOUR ELEMENTS CONSULTING LTD | Director | 2006-08-14 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Director | 2006-08-14 | CURRENT | 1999-09-01 | Liquidation | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Director | 2006-08-14 | CURRENT | 2002-11-01 | Liquidation | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Director | 2006-08-14 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Director | 2006-08-14 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
HARVEST SONG GROUP LIMITED | Director | 2006-08-14 | CURRENT | 2006-04-13 | Liquidation | |
HOLLYBUSH ESTATES LIMITED | Director | 2006-08-14 | CURRENT | 1999-06-24 | Liquidation | |
THE FISHER ORGANISATION LIMITED | Director | 2006-08-14 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
ORIENTAL WISDOM LIMITED | Director | 2006-08-09 | CURRENT | 2003-10-13 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Director | 2004-10-21 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Director | 2004-10-21 | CURRENT | 2004-08-12 | Active | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
COMBINED HARVEST LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Liquidation | |
NOBLE HARVEST LIMITED | Director | 2002-03-27 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
HAPPY HARVEST LIMITED | Director | 2001-07-18 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
GOOD HARVEST GROUP LIMITED | Director | 2001-05-25 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Director | 2001-05-25 | CURRENT | 2000-10-24 | Liquidation | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Director | 2001-05-25 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
FISHER PROPERTY SERVICES LIMITED | Director | 1993-05-06 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
FISHER IT ASSET CONSULTING LIMITED | Director | 2015-11-12 | CURRENT | 2013-12-16 | Active | |
ACRE 1178 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
HW FISHER FORENSIC LIMITED | Director | 2011-02-14 | CURRENT | 2010-11-09 | Active | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2006-05-01 | CURRENT | 2002-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG PETER VAN DER VELDEN | ||
Termination of appointment of Craig Peter Van Der Velden on 2024-02-29 | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Mr Brian Papay on 2022-12-29 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART BURNS | ||
APPOINTMENT TERMINATED, DIRECTOR YI JIE CHIU | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW GAVIN RICH | ||
APPOINTMENT TERMINATED, DIRECTOR RAFAEL ARYEH SAVILLE | ||
DIRECTOR APPOINTED MR CRAIG PETER VAN DER VELDEN | ||
DIRECTOR APPOINTED MR RON BRILL | ||
DIRECTOR APPOINTED MR BRIAN PAPAY | ||
Director's details changed for Mr Ron Brill on 2022-10-06 | ||
Appointment of Mr Craig Peter Van Der Velden as company secretary on 2022-10-06 | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
CESSATION OF YI JIE CHIU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HW FISHER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Anglepoint (Uk) Limited as a person with significant control on 2022-10-06 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
18/10/17 STATEMENT OF CAPITAL GBP 200 | ||
CH01 | Director's details changed for Rafael Aryeh Saville on 2022-03-01 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GARY ANDREW MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD WILLIAM PARFITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Yi Jie Chiu as a person with significant control on 2020-09-30 | |
CH01 | Director's details changed for Mr Yi Jie Chiu on 2020-09-30 | |
PSC05 | Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2020-01-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PSC05 | Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2017-10-02 | |
PSC04 | Change of details for Mr Yi Jie Chiu as a person with significant control on 2019-01-04 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Yi Jie Chiu as a person with significant control on 2019-01-04 | |
CH01 | Director's details changed for Mr Yi Jie Chiu on 2019-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Yi Jie Chiu as a person with significant control on 2017-10-02 | |
PSC05 | Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2017-10-02 | |
AP01 | DIRECTOR APPOINTED ANDREW GAVIN RICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY DAVIS | |
RES01 | ADOPT ARTICLES 30/01/18 | |
AA01 | Current accounting period shortened from 31/10/18 TO 30/04/18 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED are:
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. |