F3SYSTEMS LIMITED — 09939096, Three Bridges , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	F3SYSTEMS LIMITED copy copied
Company number	09939096 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 06 January 2016 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 05 January 2025 due by Saturday, 18 January 2025 Last statement dated Friday, 05 January 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	UNIT 3, MAIDENBOWER BUSINESS PARK, UNITED KINGDOM, THREE BRIDGES, RH10 7NN copy copied

Officers

(as of 16.08.2022)

GLEAVE, Gavin John

Status:	Active
Appointed on:	Wednesday, 06 January 2016
Correspondence address:	Unit 3 Maidenbower Business Park, Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MATON, Timothy

Status:	Active
Appointed on:	Friday, 23 September 2016
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LAWSON SMITH, Clive

Status:	Not active
Appointed on:	Wednesday, 06 January 2016
Resigned on:	Tuesday, 23 February 2016
Correspondence address:	Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom, RH10 7NN
Nationality:	British
Date of birth:	September 1956
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

F3group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Not Specified/Other
Place registered:	Companies House - England & Wales
Registration number:	07992841
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors