FINGERTIP MANAGEMENT SYSTEMS LTD
Overview
| Company Name | FINGERTIP MANAGEMENT SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01422361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of FINGERTIP MANAGEMENT SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| 365 DAY HAIRDRESSING LIMITED | Mar 11, 1982 | Mar 11, 1982 |
| GOLD SCISSORS SALONS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SALON SUCCESS LIMITED | May 23, 1979 | May 23, 1979 |
What are the latest accounts for FINGERTIP MANAGEMENT SYSTEMS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FINGERTIP MANAGEMENT SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for FINGERTIP MANAGEMENT SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen Robert Way as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr George Gordo Spears as a secretary on Aug 02, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Maher as a secretary on Aug 02, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Rachel Maher as a secretary on Oct 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Maureen Hockley as a secretary on Oct 09, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Stephen Robert Way on Apr 30, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of FINGERTIP MANAGEMENT SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEARS, George Gordo | Secretary | Holly Court Tring Road Wendover HP22 6PE Aylesbury 1 Buckinghamshire | 298638390001 | |||||||
| SPEARS, Leslie George | Director | Holly Court Tring Road Wendover HP22 6PE Aylesbury 1 Buckinghamshire | Gibraltar | British | Marketing Consultant | 97659150005 | ||||
| BARHAM, Peter Derald | Secretary | 17 Bunyan Close HP23 5PS Tring Hertfordshire | British | 50979900002 | ||||||
| BIRCH, Christopher | Secretary | 19 St Michaels Way Steeple Claydon MK18 2QD Buckingham Buckinghamshire | British | 30892330001 | ||||||
| CHANDLER, Reginald Keith | Secretary | Crown House West Street, Steeple Claydon MK18 2NT Buckingham Buckinghamshire | British | 41997860005 | ||||||
| HOCKLEY, Maureen | Secretary | Holly Court Tring Road Wendover HP22 6PE Aylesbury 1 Buckinghamshire | British | Director | 87213560004 | |||||
| MAHER, Rachel | Secretary | Holly Court Tring Road Wendover HP22 6PE Aylesbury 1 Buckinghamshire | 202240770001 | |||||||
| KEMBALL, Michael Peter | Director | 89 Leith Mansions Grantully Road W9 1LJ London | British | Managing Director | 54081760002 | |||||
| RIPPON, Valerie Rose | Director | Bowral House Broombarn Lane HP16 9JD Great Nissenden Buckinghamshire | British | Administration Manager | 95079180001 | |||||
| WAY, Stephen Robert | Director | Holly Court Tring Road Wendover HP22 6PE Aylesbury 1 Buckinghamshire | England | British | Hairdresser | 9621960004 |
Who are the persons with significant control of FINGERTIP MANAGEMENT SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leslie George Spears | Apr 06, 2016 | Holly Court Tring Road Wendover HP22 6PE Aylesbury 1 Buckinghamshire | No | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
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| Joy Limited | Apr 06, 2016 | Tring Road HP22 6PE Wendover 1 Holly Court Bucks United Kingdom | No | ||||||||||
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Natures of Control
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Does FINGERTIP MANAGEMENT SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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