FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
Overview
| Company Name | FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10991032 |
| 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 FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 30 Dukes Place EC3A 7LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Craig Peter Van Der Velden as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Craig Peter Van Der Velden as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Brian Papay on Dec 29, 2022 | 2 pages | CH01 | ||
Notification of Anglepoint (Uk) Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC02 | ||
Cessation of Hw Fisher Nominees Limited as a person with significant control on Oct 06, 2022 | 1 pages | PSC07 | ||
Cessation of Yi Jie Chiu as a person with significant control on Oct 06, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 30 Dukes Place London EC3A 7LP on Oct 07, 2022 | 1 pages | AD01 | ||
Appointment of Mr Craig Peter Van Der Velden as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr Ron Brill on Oct 06, 2022 | 2 pages | CH01 | ||
Appointment of Mr Brian Papay as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ron Brill as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Craig Peter Van Der Velden as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rafael Aryeh Saville as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Gavin Rich as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gary Andrew Miller as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Who are the officers of FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRILL, Ron | Director | Dukes Place EC3A 7LP London 30 England | United States | American | Director | 160588900001 | ||||
| PAPAY, Brian | Director | Dukes Place EC3A 7LP London 30 England | United States | American | Director | 300907990002 | ||||
| VAN DER VELDEN, Craig Peter | Secretary | Dukes Place EC3A 7LP London 30 England | 300908460001 | |||||||
| BURNS, Stuart | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 85249330001 | ||||
| CHIU, Yi Jie | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | It Consultant | 194721730006 | ||||
| DAVIS, Michael Barry | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 46782990002 | ||||
| MILLER, Gary Andrew | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 246215400001 | ||||
| PARFITT, Anthony Ronald William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 23408850001 | ||||
| RICH, Andrew Gavin | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 95789680002 | ||||
| SAVILLE, Rafael Aryeh | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 118738590002 | ||||
| VAN DER VELDEN, Craig Peter | Director | Dukes Place EC3A 7LP London 30 England | England | Australian | Director | 271104170002 |
Who are the persons with significant control of FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglepoint (Uk) Limited | Oct 06, 2022 | Dukes Place EC3A 7LP London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Yi Jie Chiu | Oct 02, 2017 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hw Fisher Nominees Limited | Oct 02, 2017 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
| |||||||||||||
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