Company information:
Facit Data Systems Ltd (No: 09090054)
Address: 8 RANKIN HOUSE MURDOCH COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8GB, ENGLAND
Status: Active
Incorporated: 17-Jun-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ADRIAN PETER CREAN ( DOB: Aug-1966 From: Mar-2020 )
Current Director: PAUL NICHOLAS GRIST ( DOB: Jul-1959 From: Jun-2014 )
Current Director: WAQAS HASSAN ( DOB: Apr-1982 From: Jun-2014 )
Current Director: WAQAS HASSAN ( DOB: Apr-1982 From: Jun-2014 )
Current Director: WAQAS HASSAN ( DOB: Apr-1982 From: Jun-2014 )
Current Director: DAVID WILLIAM TILLY ( DOB: May-1963 From: Feb-2018 )
Current Director: ANDREW JEREMY TILLY ( DOB: May-1963 From: Feb-2018 )
Resigned Director: TERENCE RONALD GREEN ( DOB: Sep-1959 From: Jan-2018 To: Jul-2018 )
Resigned Director: PAUL NICHOLAS GRIST ( From: Jun-2014 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN SELWOOD ( DOB: Jun-1961 From: Mar-2020 To: Sep-2022 )
Persons of Significant Control:
Meif Esem Equity Lp, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-06)
Mr Paul Nicholas Grist, Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-16)
Mr Waqas Hassan, Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Ayesha Aziz, Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-05)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 321,874 | 284,537 | 275,258 | 284,560 | 321874.0,284537.0,275258.0,284560.0 |
| Fixed assets / Intangible assets | 320,528 | 282,779 | 270,293 | 273,806 | 320528.0,282779.0,270293.0,273806.0 |
| Fixed assets / Property, plant and equipment | 1,346 | 1,758 | 4,965 | 10,754 | 1346.0,1758.0,4965.0,10754.0 |
| Current assets | 77,253 | 106,215 | 346,864 | 409,196 | 77253.0,106215.0,346864.0,409196.0 |
| Current assets / Debtors | 68,424 | 87,003 | 81,301 | 90,285 | 68424.0,87003.0,81301.0,90285.0 |
| Current assets / Cash at bank and on hand | 8,829 | 19,212 | 265,563 | 318,911 | 8829.0,19212.0,265563.0,318911.0 |
| Net current assets (liabilities) | 36,618 | 33,441 | 302,343 | 133,559 | 36618.0,33441.0,302343.0,133559.0 |
| Total assets less current liabilities | 358,492 | 317,978 | 577,601 | 418,119 | 358492.0,317978.0,577601.0,418119.0 |
| Equity / share capital and reserves | 358,492 | 317,978 | 536,857 | 385,524 | 358492.0,317978.0,536857.0,385524.0 |