FAST REACT SYSTEMS LIMITED

Overview

Company Name	FAST REACT SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03698622
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAST REACT SYSTEMS LIMITED?

Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other information technology service activities (62090) / Information and communication

Where is FAST REACT SYSTEMS LIMITED located?

Registered Office Address	4th Floor 14 Aldermanbury Square EC2V 7HS London England
Undeliverable Registered Office Address	No

What were the previous names of FAST REACT SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
GAVCO 171 LIMITED	Jan 20, 1999	Jan 20, 1999

What are the latest accounts for FAST REACT SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FAST REACT SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for FAST REACT SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	16 pages	AA

Jun 17, 2026	legacy	213 pages	PARENT_ACC

Jun 17, 2026	legacy	3 pages	GUARANTEE2

Jun 17, 2026	legacy	1 pages	AGREEMENT2

Apr 08, 2026	Appointment of Mr Nicholas James Kidd as a director on Apr 02, 2026	2 pages	AP01

Apr 08, 2026	Appointment of Mr Himanshu Mehrotra as a director on Apr 02, 2026	2 pages	AP01

Apr 07, 2026	Termination of appointment of Kunal Kapur as a director on Apr 03, 2026	1 pages	TM01

Apr 07, 2026	Termination of appointment of Adrian John Elliott as a director on Apr 03, 2026	1 pages	TM01

Apr 07, 2026	Appointment of Mr Lalit Maskara as a director on Apr 02, 2026	2 pages	AP01

Feb 04, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Change of details for Coats Digital Limited as a person with significant control on Sep 15, 2025	2 pages	PSC05

Sep 15, 2025	Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on Sep 15, 2025	1 pages	AD01

Sep 02, 2025	Termination of appointment of Farnaz Ranjbar as a director on Aug 31, 2025	1 pages	TM01

Jun 25, 2025	Director's details changed for Farnaz Ranjbar on Jun 24, 2025	2 pages	CH01

Jun 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Jun 11, 2025	legacy	218 pages	PARENT_ACC

Jun 11, 2025	legacy	3 pages	GUARANTEE2

Jun 11, 2025	legacy	1 pages	AGREEMENT2

Feb 03, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 06, 2024	Termination of appointment of Ganesh Krishnamurthy as a director on Jun 03, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 06, 2023	Termination of appointment of Kumar Shirish Shah as a director on Jun 05, 2023	1 pages	TM01

Feb 01, 2023	Termination of appointment of Santosh Kumar as a director on Jan 27, 2023	1 pages	TM01

View All Filings

Who are the officers of FAST REACT SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIDD, Nicholas James 14 Aldermanbury Square EC2V 7HS London 4th Floor England	Apr 02, 2026		Director	14 Aldermanbury Square EC2V 7HS London 4th Floor England	England	British	1977-10	189356380001
MASKARA, Lalit 14 Aldermanbury Square EC2V 7HS London 4th Floor England	Apr 02, 2026		Director	14 Aldermanbury Square EC2V 7HS London 4th Floor England	India	Indian	1983-8	347169970001
MEHROTRA, Himanshu 14 Aldermanbury Square EC2V 7HS London 4th Floor England	Apr 02, 2026		Director	14 Aldermanbury Square EC2V 7HS London 4th Floor England	England	British	1978-7	347215200001
HARRISON, David William Spencer 42 Redcliffe Road NG3 5BW Nottingham Nottinghamshire	Apr 01, 1999	Apr 07, 2000	Secretary	42 Redcliffe Road NG3 5BW Nottingham Nottinghamshire		British		16546810001
JENNINGS, Paul Arthur Evolution House, Stephensons Way The Wyvern DE21 6LY Derby	Apr 01, 2000	Mar 31, 2013	Secretary	Evolution House, Stephensons Way The Wyvern DE21 6LY Derby		British		52833180003
REDFERN, Tracey Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	Mar 31, 2013	Jul 03, 2021	Secretary	Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England				177121320001
EM SECRETARIAL LIMITED 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire	Jan 20, 1999	Apr 01, 1999	Secretary	44 The Ropewalk NG1 5EL Nottingham Nottinghamshire				51102900001
BROWN, Andrew Roy Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	Apr 01, 1999	Jun 26, 2019	Director	Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	United Kingdom	British	1965-4	63689260003
ELLIOTT, Adrian John 14 Aldermanbury Square EC2V 7HS London 4th Floor England	May 25, 2016	Apr 03, 2026	Director	14 Aldermanbury Square EC2V 7HS London 4th Floor England	United Kingdom	British	1965-1	173814360001
FENNER, Keith Vere Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	Nov 08, 2019	Sep 30, 2020	Director	Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	United Arab Emirates	British	1972-3	264253280001
GAIROLA, Yael The Square Stockley Park UB11 1TD Uxbridge 1 The Square Middlesex England	May 25, 2016	Dec 31, 2019	Director	The Square Stockley Park UB11 1TD Uxbridge 1 The Square Middlesex England	United Kingdom	British	1973-12	206077260002
HASSEN, Hizmy Kamil Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	Jan 31, 2017	Sep 30, 2020	Director	Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	England	British	1969-8	223889400001
HINTON, Andrew Frank The Square Stockley Park UB11 1TD Uxbridge 1 The Square Middlesex England	Aug 02, 2004	May 25, 2016	Director	The Square Stockley Park UB11 1TD Uxbridge 1 The Square Middlesex England	United Kingdom	British	1957-8	99492560002
JENNINGS, Paul Arthur Evolution House, Stephensons Way The Wyvern DE21 6LY Derby	Nov 24, 2000	Nov 24, 2000	Director	Evolution House, Stephensons Way The Wyvern DE21 6LY Derby	United Kingdom	British	1951-5	158056170002
JENNINGS, Paul Arthur Evolution House, Stephensons Way The Wyvern DE21 6LY Derby	Nov 24, 2000	Mar 31, 2013	Director	Evolution House, Stephensons Way The Wyvern DE21 6LY Derby	England	British	1951-2	52833180003
KAPUR, Kunal 14 Aldermanbury Square EC2V 7HS London 4th Floor England	Jan 27, 2023	Apr 03, 2026	Director	14 Aldermanbury Square EC2V 7HS London 4th Floor England	Thailand	Indian	1977-4	304995870001
KRISHNAMURTHY, Ganesh Bridgwater Road BS13 8FD Bristol The Pavilions England	Jan 27, 2023	Jun 03, 2024	Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	India	Indian	1976-10	304995300001
KUMAR, Santosh Bridgwater Road BS13 8FD Bristol The Pavilions England	Jun 28, 2021	Jan 27, 2023	Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	India	Indian	1992-6	283983910001
MCKEE, Monica Therese Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	Nov 08, 2019	Dec 31, 2021	Director	Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	England	British	1962-10	72949670001
MONOLO, Miguel 34 08023 Barcelona C/ Gomis Spain	May 25, 2016	Jan 31, 2017	Director	34 08023 Barcelona C/ Gomis Spain	Spain	Italian	1965-12	208700430001
RANJBAR, Farnaz Bridgwater Road BS13 8FD Bristol The Pavilions England	Aug 01, 2022	Aug 31, 2025	Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	England	German	1970-7	298571990002
REDFERN, Tracey Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	Mar 31, 2013	Jul 03, 2021	Director	Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	England	British	1973-9	177122960002
ROWE, Anthony John Evolution House, Stephensons Way The Wyvern DE21 6LY Derby	Apr 01, 1999	Apr 07, 2014	Director	Evolution House, Stephensons Way The Wyvern DE21 6LY Derby	United Kingdom	British	1942-8	63689170002
RUDD, Peter Andrew The Square Stockley Park UB11 1TD Uxbridge 1 The Square Middlesex England	Nov 24, 2000	May 25, 2016	Director	The Square Stockley Park UB11 1TD Uxbridge 1 The Square Middlesex England	England	British	1966-1	73352040003
SHAH, Akash Bridgwater Road BS13 8FD Bristol The Pavilions England	Sep 30, 2020	Dec 31, 2022	Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	Singapore	Canadian	1974-3	275328010001
SHAH, Kumar Shirish Bridgwater Road BS13 8FD Bristol The Pavilions England	Jun 28, 2021	Jun 05, 2023	Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	United Kingdom	British	1974-12	283983840001
STEVENS, Paul Anthony Evolution House, Stephensons Way The Wyvern DE21 6LY Derby	Nov 24, 2000	Jun 21, 2010	Director	Evolution House, Stephensons Way The Wyvern DE21 6LY Derby		British	1951-2	52833180004
STEVENS, Paul Anthony 32 Onslow Road Mickleover DE3 9JH Derby	Apr 01, 1999	Jun 21, 2010	Director	32 Onslow Road Mickleover DE3 9JH Derby		British	1948-8	63689280003
THOMPSON, Gary William The Square Stockley Park UB11 1TD Uxbridge 1 The Square Middlesex England	Jan 01, 2015	May 25, 2016	Director	The Square Stockley Park UB11 1TD Uxbridge 1 The Square Middlesex England	England	British	1965-10	194540600001
EM FORMATIONS LIMITED 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire	Jan 20, 1999	Apr 01, 1999	Director	44 The Ropewalk NG1 5EL Nottingham Nottinghamshire				51102890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAST REACT SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coats Digital Limited

Apr 06, 2016

14 Aldermanbury Square

EC2V 7HS London

4th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04952167

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.

View Detailed Information on Persons with Significant Control

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.
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