co
Corporate
Observer
Homepage
Data
Great Britain
Company
FCS (UK) LIMITED

FCS (UK) LIMITED

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

    • Overview

    Company NameFCS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05940018
    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 FCS (UK) LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is FCS (UK) LIMITED located?

    Registered Office Address
    18 Mansell Street
    Level 3
    E1 8AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FCS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEFINITIVE COMPLIANCE LIMITEDSep 19, 2006Sep 19, 2006

    What are the latest accounts for FCS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FCS (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for FCS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Registered office address changed from Soho Studios 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF England to 18 Mansell Street Level 3 London E1 8AA on May 30, 2025

    		1 pagesAD01

    Termination of appointment of Ian Ronald Burgess as a secretary on May 14, 2025

    		1 pagesTM02

    Termination of appointment of Robin Mervyn Bingeman as a director on May 14, 2025

    		1 pagesTM01

    Termination of appointment of Ian Ronald Burgess as a director on May 14, 2025

    		1 pagesTM01

    Termination of appointment of David Hugh Clayton as a director on May 14, 2025

    		1 pagesTM01

    Appointment of Jeremy Rossen as a director on May 14, 2025

    		2 pagesAP01

    Appointment of Jeff Davies as a director on May 14, 2025

    		2 pagesAP01

    Appointment of Bret Richter as a director on May 14, 2025

    		2 pagesAP01

    Satisfaction of charge 059400180001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to Soho Studios 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF on Apr 24, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Registration of charge 059400180001, created on May 15, 2020

    		24 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FCS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jeff
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		IrelandBritishSenior Vice President336362700001
    RICHTER, Bret
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		United StatesAmericanChief Financial Officer336362130001
    ROSSEN, Jeremy David, Mr.
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		United StatesAmericanExecutive Vp And General Counsel206558690002
    BURGESS, Ian Ronald
    1 Soho Mills, Town Lane
    Wooburn Green
    HP10 0PF High Wycombe
    Soho Studios
    England
    		Secretary
    1 Soho Mills, Town Lane
    Wooburn Green
    HP10 0PF High Wycombe
    Soho Studios
    England
    		British102654710001
    BINGEMAN, Robin Mervyn
    1 Soho Mills, Town Lane
    Wooburn Green
    HP10 0PF High Wycombe
    Soho Studios
    England
    		Director
    1 Soho Mills, Town Lane
    Wooburn Green
    HP10 0PF High Wycombe
    Soho Studios
    England
    		EnglandBritishBusiness Manager120274470001
    BURGESS, Ian Ronald
    1 Soho Mills, Town Lane
    Wooburn Green
    HP10 0PF High Wycombe
    Soho Studios
    England
    		Director
    1 Soho Mills, Town Lane
    Wooburn Green
    HP10 0PF High Wycombe
    Soho Studios
    England
    		EnglandBritishChartered Accountant102654710001
    BURGESS, Linda
    16 Raymond Road
    SW19 4AP London
    		Director
    16 Raymond Road
    SW19 4AP London
    		United KingdomIrishChartered Accountant115560170001
    CLAYTON, David Hugh
    1 Soho Mills, Town Lane
    Wooburn Green
    HP10 0PF High Wycombe
    Soho Studios
    England
    		Director
    1 Soho Mills, Town Lane
    Wooburn Green
    HP10 0PF High Wycombe
    Soho Studios
    England
    		EnglandBritishCompany Director98831260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FCS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fcs Technologies Limited
    Clonminch Hi-Technology Park
    Clonminch
    Tullamore
    Clonminch House
    Offaly
    Ireland
    		Apr 06, 2016
    Clonminch Hi-Technology Park
    Clonminch
    Tullamore
    Clonminch House
    Offaly
    Ireland
    		No
    Legal FormLimited Liability Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number544371
    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.
    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.
    • license: CC0