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FIVEWAY SYSTEMS LIMITED - UNIT C4 REGENTS PARK, PRINCES ESTATE, PRINCES RISBOROUGH, BUCKS, United Kingdom
Company Information
- Company registration number
- 02975017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT C4 REGENTS PARK
- PRINCES ESTATE
- PRINCES RISBOROUGH
- BUCKS
- HP27 9LE UNIT C4 REGENTS PARK, PRINCES ESTATE, PRINCES RISBOROUGH, BUCKS, HP27 9LE UK
Management
- Managing Directors
- MR GAVIN HASTINGS
- MICHAEL JASON SMITH
- IAN THOMAS ABBOTT
- GAVIN JOHN DAVID HASTINGS
- Company secretaries
- ERICA SUSAN HASTINGS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 43220 - Plumbing, heat and air-conditioning installation
Ownership
- Beneficial Owners
- Mr Gavin John David Hastings
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-29
✓
- Last Return Made Up To:
- 2012-09-25
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FIVEWAY SYSTEMS LIMITED Company Description
- FIVEWAY SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02975017. Its current trading status is "live". It was registered 1994-10-06. It has declared SIC or NACE codes as "43220 - Plumbing, heat and air-conditioning installation". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at Unit C4 Regents Park .
Get FIVEWAY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiveway Systems Limited - UNIT C4 REGENTS PARK, PRINCES ESTATE, PRINCES RISBOROUGH, BUCKS, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIVEWAY SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02975017#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02975017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02975017#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES (2016-10-05) - CS01
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29/02/16 TOTAL EXEMPTION SMALL (2016-07-12) - AA
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-27) - AA
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25/09/15 FULL LIST (2015-10-02) - AR01
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DIRECTOR APPOINTED IAN THOMAS ABBOTT (2015-12-19) - AP01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-17) - AA
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25/09/14 FULL LIST (2014-10-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES RUITER (2014-06-02) - TM01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-26) - AA
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25/09/13 FULL LIST (2013-10-09) - AR01
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keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-03) - AA
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25/09/12 FULL LIST (2012-10-08) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-16) - AA
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25/09/11 FULL LIST (2011-11-09) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / ERICA SUSAN HASTINGS / 25/09/2010 (2010-09-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HASTINGS / 25/09/2010 (2010-09-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS MARIA RUITER / 25/09/2010 (2010-09-27) - CH01
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25/09/10 FULL LIST (2010-09-27) - AR01
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON SMITH / 25/09/2010 (2010-09-27) - CH01
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keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-12-20) - AA
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25/09/09 FULL LIST (2009-10-22) - AR01
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-12-21) - AA
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM (2008-10-09) - 287
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS (2008-10-09) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-08-22) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-07-02) - 395
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-28) - AA
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS (2007-10-30) - 363s
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NEW DIRECTOR APPOINTED (2007-01-05) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-12-22) - AA
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS (2006-10-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2006-01-04) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-16) - 288a
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS (2005-10-31) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 (2004-12-29) - AA
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS (2004-10-25) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2003-12-30) - AA
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS (2003-10-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 (2003-01-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS (2002-10-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 (2002-01-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS (2001-10-15) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2000-12-27) - AA
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS (2000-10-10) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS (1999-10-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (1999-09-28) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1998-10-07) - AA
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REGISTERED OFFICE CHANGED ON 25/06/98 FROM: (1998-06-25) - 287
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS (1998-10-08) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS (1997-10-30) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/97 (1997-09-16) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS (1996-10-15) - 363s
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FULL ACCOUNTS MADE UP TO 29/02/96 (1996-07-23) - AA
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REGISTERED OFFICE CHANGED ON 19/01/96 FROM: (1996-01-19) - 287
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keyboard_arrow_right 1995
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS (1995-10-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-02-18) - 395
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keyboard_arrow_right 1994
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ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 (1994-12-01) - 224
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ADOPT MEM AND ARTS 09/11/94 (1994-11-17) - SRES01
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REGISTERED OFFICE CHANGED ON 17/11/94 FROM: (1994-11-17) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-17) - 288
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£ NC 100/1000 (1994-11-17) - 123
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-11-17) - 288
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NC INC ALREADY ADJUSTED 09/11/94 (1994-11-17) - SRES04
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INCORPORATION DOCUMENTS (1994-10-06) - NEWINC
