FISCAL TECHNOLOGIES LTD.
Overview
| Company Name | FISCAL TECHNOLOGIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04801836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISCAL TECHNOLOGIES LTD.?
- Business and domestic software development (62012) / Information and communication
Where is FISCAL TECHNOLOGIES LTD. located?
| Registered Office Address | 448 Basingstoke Road RG2 0LP Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISCAL TECHNOLOGIES LTD.?
| Company Name | From | Until |
|---|---|---|
| MONTROSE FINANCIAL LIMITED | Jun 17, 2003 | Jun 17, 2003 |
What are the latest accounts for FISCAL TECHNOLOGIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for FISCAL TECHNOLOGIES LTD.?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for FISCAL TECHNOLOGIES LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 17, 2017 | 7 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 24, 2020
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Edward Keelan as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher John Windsor as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Frances Lawrence as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||
Termination of appointment of Howard John Durdle as a director on Mar 20, 2019 | 1 pages | TM01 | ||||||
Amended total exemption full accounts made up to Nov 30, 2017 | 10 pages | AAMD | ||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 17, 2017 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||
Who are the officers of FISCAL TECHNOLOGIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Ruth Sarah | Secretary | Basingstoke Road RG2 0LP Reading 448 Berkshire United Kingdom | British | Bookeeper | 131782450002 | |||||
| GRIFFITHS, David Robert | Director | Basingstoke Road RG2 0LP Reading 448 Berkshire United Kingdom | England | British | Consultant | 79567030003 | ||||
| KEELAN, Edward Peter George | Director | Basingstoke Road RG2 0LP Reading 448 Berkshire United Kingdom | England | British | Investment Director | 164597200003 | ||||
| LAWRENCE, Frances Margaret | Director | Basingstoke Road RG2 0LP Reading 448 Berkshire United Kingdom | United Kingdom | British | Chartered Accountant | 257473040001 | ||||
| REEVE, Lesley | Director | Basingstoke Road RG2 0LP Reading 448 Berkshire United Kingdom | England | British | Company Director | 115404330006 | ||||
| REEVE, Lesley | Secretary | 31 Brookers Corner RG45 7DN Crowthorne | British | 115404330001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 8th Floor Aldwych House 81 Aldwych WC2B 4HP London | 32444890001 | |||||||
| CONROY, Simon James | Director | Field House Cottage Everingham YO42 4LH York East Yorkshire | United Kingdom | British | Director | 110159070002 | ||||
| DOLTON, Matthew Glen | Director | Beech House 24 Old Road ME18 5PL Wateringbury Kent | England | British | Director | 46562280002 | ||||
| DURDLE, Howard John | Director | Basingstoke Road RG2 0LP Reading 448 Berkshire United Kingdom | England | British | Company Director | 164178100002 | ||||
| DURDLE, Howard John | Director | Hilmanton Lower Earley RG6 4HJ Reading 155 England | England | British | Director Of Technology | 164178100001 | ||||
| FORTUNE, Peter Stanley | Director | Beacontree Plaza Gillette Way RG2 0BS Reading 10 Berkshire | England | British | Company Director | 130256660002 | ||||
| REEVE, Lesley | Director | Gillette Way RG2 0BS Reading Beacontree Court Berkshire England | England | British | Product Solution Director | 115404330006 | ||||
| SMYTH, Paul Anthony | Director | 4 Hatchgate RH6 7EA Horley Surrey | England | Irish | Director | 34676790003 | ||||
| WINDSOR, Christopher John | Director | Gillette Way RG2 0BS Reading 10 Beacontree Plaza England | England | British | Sales Director | 121406860001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of FISCAL TECHNOLOGIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fiscaltec Group Ltd | Jun 18, 2016 | Basingstoke Road RG2 0LP Reading 448 England | No | ||||||||||
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Natures of Control
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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