FIBRECRM LIMITED
Overview
| Company Name | FIBRECRM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06059445 |
| 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 FIBRECRM LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FIBRECRM LIMITED located?
| Registered Office Address | Pool Innovation Centre Trevenson Road TR15 3PL Redruth Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBRECRM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST ICT LIMITED | Jan 19, 2007 | Jan 19, 2007 |
What are the latest accounts for FIBRECRM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIBRECRM LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for FIBRECRM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Registration of charge 060594450002, created on Mar 26, 2024 | 28 pages | MR01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 19, 2023 | 5 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||
Change of details for Mr Simon Martin Leek as a person with significant control on Mar 06, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Secretary's details changed for Mr Simon Martin Leek on Mar 06, 2023 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Simon Martin Leek on Mar 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Richard Hywel Bucknell on Mar 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Garry John Peagam on Mar 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Lang Bennetts the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Pool Innovation Centre Trevenson Road Redruth Cornwall TR15 3PL on Mar 09, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Oct 19, 2022 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of FIBRECRM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Simon Martin | Secretary | Trevenson Road TR15 3PL Redruth Pool Innovation Centre Cornwall United Kingdom | 255974730001 | |||||||
| BUCKNELL, Richard Hywel | Director | Trevenson Road TR15 3PL Redruth Pool Innovation Centre Cornwall United Kingdom | England | British | 199096090001 | |||||
| LEEK, Simon Martin | Director | Trevenson Road TR15 3PL Redruth Pool Innovation Centre Cornwall United Kingdom | England | British | 121068200004 | |||||
| PEAGAM, Garry John | Director | Trevenson Road TR15 3PL Redruth Pool Innovation Centre Cornwall United Kingdom | England | British | 64426280002 | |||||
| HUDSON, Jane Louise | Secretary | Tremorvah Way Swanpool TR11 5GR Falmouth Treetops Cornwall England | British | 121068190001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FIBRECRM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Martin Leek | Apr 06, 2016 | Trevenson Road TR15 3PL Redruth Pool Innovation Centre Cornwall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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