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Fisc Limited (No: 06554171)

Address: THE BRICKWORKS, 35-43 GREYFRIARS ROAD, READING, RG1 1NP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 04-Mar-2008

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 29-Jun-2024

Industry Class: 62012 - Business and domestic software development

Current Director: AARON MICHAEL BURTON ( DOB: Aug-1977   From: Feb-2010  )

Current Director: AARON MICHAEL BURTON ( DOB: Aug-1977   From: Feb-2010  )

Current Director: ANTHONY JOHNSON ( DOB: Jul-1967   From: Aug-2022  )

Current Director: THOMAS EDWARD KILROY ( DOB: Apr-1970   From: Jan-2022  )

Current Director: RICHARD GRANVILLE SHAW ( DOB: Nov-1972   From: Feb-2010  )

Current Director: DAVID SMITH ( DOB: Jan-1959   From: Apr-2008  )

Resigned Director: AARON MICHAEL BURTON ( DOB: Aug-1977   From: Feb-2010   To: Sep-2021  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Apr-2008   To: Apr-2008  )

Resigned Director: CRAIG ROBERT DUFF ( DOB: Jan-1984   From: Sep-2021   To: Aug-2022  )

Resigned Director: LEON DANIEL GOODMAN ( DOB: Jan-1978   From: Sep-2021   To: Jan-2022  )

Resigned Director: RICHARD GRANVILLE SHAW ( DOB: Nov-1972   From: Feb-2010   To: Sep-2021  )

Resigned Director: DAVID SMITH ( DOB: Jan-1959   From: Apr-2008   To: Sep-2021  )

Resigned Director: DEBORAH ANNE SMITH ( DOB: Sep-1963   From: Apr-2008   To: Feb-2010  )

Resigned Director: SIMON GODFREY YOUNG ( DOB: Nov-1965   From: Dec-2016   To: Sep-2021  )

Resigned Secretary: AARON MICHAEL BURTON (   From: Feb-2010   To: Sep-2021  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Apr-2008   To: Apr-2008  )

Resigned Secretary: DAVID SMITH ( DOB: Jan-1959   From: Apr-2008   To: Feb-2010  )

Persons of Significant Control:

Keyloop Holdings (Uk) Limited, Cygnet Way Charnham Park, Hungerford, RG17 0YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-27)

David Smith, Parkway Works Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-09-27)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets / Property, plant and equipment 40,902 45,880 38,044 32,337 35,693 34,434 40902.0,45880.0,38044.0,32337.0,35693.0,34434.0
Fixed assets / Investments, fixed assets 810 810.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 680,871 573,329 507,120 502,907 457,153 474,744 680871.0,573329.0,507120.0,502907.0,457153.0,474744.0
Current assets / Debtors / Trade debtors / trade receivables 261,978 261978.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 621,555 976,557 1,494,016 1,737,457 2,166,967 699,490 621555.0,976557.0,1494016.0,1737457.0,2166967.0,699490.0
History Chart

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