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FASTEK CONSULTANCY LIMITED - PROGRESS HOUSE CASTLEFIELDS LANE, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 05228928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PROGRESS HOUSE CASTLEFIELDS LANE
- CROSSFLATTS
- BINGLEY
- WEST YORKSHIRE
- BD16 2AB PROGRESS HOUSE CASTLEFIELDS LANE, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2AB UK
Management
- Managing Directors
- NEIL JAMES ANDREWS
- GARY WHITAKER
- Company secretaries
- GARY WHITAKER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-09-13
- Age Of Company 2004-09-13 19 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Dr Gary Whitaker
- Mr Neil James Andrews
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2016-09-13
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FASTEK CONSULTANCY LIMITED Company Description
- FASTEK CONSULTANCY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05228928. Its current trading status is "live". It was registered 2004-09-13. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2016-09-13.It can be contacted at Progress House Castlefields Lane .
Get FASTEK CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fastek Consultancy Limited - PROGRESS HOUSE CASTLEFIELDS LANE, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, United Kingdom
- 2004-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05228928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05228928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05228928#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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20/04/17 STATEMENT OF CAPITAL GBP 9366 (2017-05-17) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2017-02-17) - SH03
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28/09/16 STATEMENT OF CAPITAL GBP 11091 (2017-02-17) - SH06
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20/10/16 STATEMENT OF CAPITAL GBP 10182 (2017-02-17) - SH06
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20/11/16 STATEMENT OF CAPITAL GBP 10046 (2017-02-17) - SH06
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20/12/16 STATEMENT OF CAPITAL GBP 9910 (2017-02-17) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2017-05-17) - SH03
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20/01/17 STATEMENT OF CAPITAL GBP 9774 (2017-04-21) - SH06
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20/02/17 STATEMENT OF CAPITAL GBP 9638 (2017-04-21) - SH06
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20/03/17 STATEMENT OF CAPITAL GBP 9502 (2017-04-21) - SH06
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ADOPT ARTICLES 21/04/2017 (2017-05-04) - RES01
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RETURN OF PURCHASE OF OWN SHARES (2017-04-21) - SH03
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES (2016-09-20) - CS01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-12-07) - MR04
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keyboard_arrow_right 2015
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13/09/15 FULL LIST (2015-10-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS (2015-09-17) - TM01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-02) - AA
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keyboard_arrow_right 2014
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13/09/14 FULL LIST (2014-09-16) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-06) - AA
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keyboard_arrow_right 2013
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13/09/13 FULL LIST (2013-09-17) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-01-22) - AA
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keyboard_arrow_right 2012
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13/09/12 FULL LIST (2012-09-13) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-03-22) - AA
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keyboard_arrow_right 2011
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13/09/11 FULL LIST (2011-09-13) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-05-10) - AA
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-12-18) - MG01
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM (2010-10-04) - AD01
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30/09/09 TOTAL EXEMPTION SMALL (2010-07-15) - AA
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13/09/10 FULL LIST (2010-09-13) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS (2009-09-14) - 363a
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30/09/08 TOTAL EXEMPTION SMALL (2009-06-07) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS (2008-11-13) - 363a
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS (2008-07-31) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-05-06) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-08) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS (2007-06-06) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-02-27) - AA
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keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-03-29) - 123
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AD 30/09/05--------- (2006-03-29) - 88(2)R
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£ NC 1000/50000 (2006-03-29) - RES04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-03-14) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM: (2005-01-17) - 287
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AD 01/02/05--------- (2005-02-17) - 88(2)R
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS (2005-09-14) - 363a
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NC INC ALREADY ADJUSTED (2005-02-17) - 123
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£ NC 100/1000 (2005-02-17) - RES04
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-09-27) - 288a
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NEW DIRECTOR APPOINTED (2004-09-27) - 288a
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AD 19/09/04--------- (2004-09-27) - 88(2)R
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DIRECTOR RESIGNED (2004-09-21) - 288b
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SECRETARY RESIGNED (2004-09-21) - 288b
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM: (2004-09-21) - 287
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INCORPORATION DOCUMENTS (2004-09-13) - NEWINC
