Company information:
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 |