FASTVISION LIMITED

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

    Company NameFASTVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04314096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FASTVISION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FASTVISION LIMITED located?

    Registered Office Address
    Windsor House
    Bayshill Road
    GL50 3AT Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASTVISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FASTVISION LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for FASTVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021

    1 pagesAA01

    Registered office address changed from Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England to Windsor House Bayshill Road Cheltenham GL50 3AT on Jun 28, 2022

    1 pagesAD01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

    1 pagesAA01

    Termination of appointment of Keith Michael Jones as a director on May 04, 2021

    1 pagesTM01

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Keith Michael Jones on Jan 25, 2021

    2 pagesCH01

    Director's details changed for Mr Andrew Robert Bence on Jan 25, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Nicola Suzanne Bence on Jan 25, 2021

    1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from First Floor, Calderwood House Montpellier Parade Cheltenham Gloucestershire GL50 1UA England to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on Apr 30, 2018

    1 pagesAD01

    Who are the officers of FASTVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENCE, Nicola Suzanne
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    Secretary
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    148716820002
    BENCE, Andrew Robert
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    EnglandBritishDirector78917100002
    ARSCOTT, Phyllis Joyce
    15 Ramage Close
    Earlswood
    PL6 8SQ Plymouth
    Devon
    Secretary
    15 Ramage Close
    Earlswood
    PL6 8SQ Plymouth
    Devon
    BritishCompany Secretary94736110001
    CROWE, Ian
    Oak Villa High Street
    Upton St Leonards
    GL4 8DG Gloucester
    Gloucestershire
    Secretary
    Oak Villa High Street
    Upton St Leonards
    GL4 8DG Gloucester
    Gloucestershire
    BritishCompany Director10337690001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    ARSCOTT, James Christopher
    14 Alton Road
    PL4 6HX Plymouth
    Director
    14 Alton Road
    PL4 6HX Plymouth
    BritishDirector78808520001
    JONES, Keith Michael
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House, Staverton Technology Park
    England
    Director
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House, Staverton Technology Park
    England
    United KingdomBritishDirector90844420001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of FASTVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Michael Jones
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    Jun 01, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Robert Bence
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    Jun 01, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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