FIRCOSOFT LIMITED
Overview
| Company Name | FIRCOSOFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06861439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRCOSOFT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is FIRCOSOFT LIMITED located?
| Registered Office Address | Quadrant House The Quadrant SM2 5AS Sutton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRCOSOFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWORD FIRCOSOFT LIMITED | Mar 27, 2009 | Mar 27, 2009 |
What are the latest accounts for FIRCOSOFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FIRCOSOFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ian Michael Glencross as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luc Querton as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Termination of appointment of Dominic Joseph Feltham as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Director's details changed for Luc Querton on Mar 08, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jamie Andrew O'sullivan as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Dominic Joseph Feltham as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 20 pages | AA | ||||||||||
Registered office address changed from 10 Lloyd's Avenue London EC3N 3AJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jean Charles Marino Losco as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Luc Querton as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Michael Glencross as a secretary on Mar 17, 2015 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FIRCOSOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENCROSS, Ian Michael | Secretary | The Quadrant Brighton Road SM2 5AS Sutton Quadrant House Surrey England | 196035880001 | |||||||
| GLENCROSS, Ian Michael | Director | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom | United Kingdom | British | 52099110002 | |||||
| O'SULLIVAN, Jamie Andrew | Director | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom | United Kingdom | British | 188284720001 | |||||
| NORGATE, Philip Neil | Secretary | International House 1 St. Katharines Way E1W 1UN London Sword Intech | British | 116191810001 | ||||||
| DAVIES, Heath John | Director | Castelnau Barnes SW13 9EX London 46 | United Kingdom | British | 105007360002 | |||||
| FELTHAM, Dominic Joseph | Director | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom | United Kingdom | British | 113584350002 | |||||
| FILLOT, Francoise Marie | Director | 286 Route De La Glande FRANCE Limonest 69760 France | France | French | 76010150001 | |||||
| LOSCO, Jean Charles Marino | Director | Rue De Bercy 75012 Paris 247 France France | France | French | 160591080002 | |||||
| MOTTARD, Jaques Francois | Director | St Cyr Au Mont D'Or 1 Rue Garnot 69450 France | France | French | 138261700001 | |||||
| NORGATE, Philip Neil | Director | International House 1 St. Katharines Way E1W 1UN London Sword Intech | United Kingdom | British | 116191810003 | |||||
| QUERTON, Luc | Director | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom | France | Belgian | 199303180001 |
What are the latest statements on persons with significant control for FIRCOSOFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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