FINGERTIP MANAGEMENT SYSTEMS LTD

FINGERTIP MANAGEMENT SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFINGERTIP MANAGEMENT SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01422361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINGERTIP MANAGEMENT SYSTEMS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FINGERTIP MANAGEMENT SYSTEMS LTD located?

    Registered Office Address
    1 Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FINGERTIP MANAGEMENT SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    365 DAY HAIRDRESSING LIMITEDMar 11, 1982Mar 11, 1982
    GOLD SCISSORS SALONS LIMITEDDec 31, 1979Dec 31, 1979
    SALON SUCCESS LIMITEDMay 23, 1979May 23, 1979

    What are the latest accounts for FINGERTIP MANAGEMENT SYSTEMS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FINGERTIP MANAGEMENT SYSTEMS LTD?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for FINGERTIP MANAGEMENT SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Stephen Robert Way as a director on May 12, 2023

    1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Appointment of Mr George Gordo Spears as a secretary on Aug 02, 2022

    2 pagesAP03

    Termination of appointment of Rachel Maher as a secretary on Aug 02, 2022

    1 pagesTM02

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1,100
    SH01

    Appointment of Mrs Rachel Maher as a secretary on Oct 09, 2015

    2 pagesAP03

    Termination of appointment of Maureen Hockley as a secretary on Oct 09, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1,100
    SH01

    Director's details changed for Mr Stephen Robert Way on Apr 30, 2015

    2 pagesCH01

    Who are the officers of FINGERTIP MANAGEMENT SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEARS, George Gordo
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    Secretary
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    298638390001
    SPEARS, Leslie George
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    Director
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    GibraltarBritishMarketing Consultant97659150005
    BARHAM, Peter Derald
    17 Bunyan Close
    HP23 5PS Tring
    Hertfordshire
    Secretary
    17 Bunyan Close
    HP23 5PS Tring
    Hertfordshire
    British50979900002
    BIRCH, Christopher
    19 St Michaels Way
    Steeple Claydon
    MK18 2QD Buckingham
    Buckinghamshire
    Secretary
    19 St Michaels Way
    Steeple Claydon
    MK18 2QD Buckingham
    Buckinghamshire
    British30892330001
    CHANDLER, Reginald Keith
    Crown House
    West Street, Steeple Claydon
    MK18 2NT Buckingham
    Buckinghamshire
    Secretary
    Crown House
    West Street, Steeple Claydon
    MK18 2NT Buckingham
    Buckinghamshire
    British41997860005
    HOCKLEY, Maureen
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    Secretary
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    BritishDirector87213560004
    MAHER, Rachel
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    Secretary
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    202240770001
    KEMBALL, Michael Peter
    89 Leith Mansions
    Grantully Road
    W9 1LJ London
    Director
    89 Leith Mansions
    Grantully Road
    W9 1LJ London
    BritishManaging Director54081760002
    RIPPON, Valerie Rose
    Bowral House
    Broombarn Lane
    HP16 9JD Great Nissenden
    Buckinghamshire
    Director
    Bowral House
    Broombarn Lane
    HP16 9JD Great Nissenden
    Buckinghamshire
    BritishAdministration Manager95079180001
    WAY, Stephen Robert
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    Director
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    EnglandBritishHairdresser9621960004

    Who are the persons with significant control of FINGERTIP MANAGEMENT SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie George Spears
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    Apr 06, 2016
    Holly Court
    Tring Road Wendover
    HP22 6PE Aylesbury
    1
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joy Limited
    Tring Road
    HP22 6PE Wendover
    1 Holly Court
    Bucks
    United Kingdom
    Apr 06, 2016
    Tring Road
    HP22 6PE Wendover
    1 Holly Court
    Bucks
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05652836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FINGERTIP MANAGEMENT SYSTEMS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 03, 1982
    Delivered On Aug 10, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all f/h & l/h properties and/or proceeds of sale thereof fixed & floating charge over goodwill, book debts. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 10, 1982Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0