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FAST REACT SYSTEMS LIMITED - 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom
Company Information
- Company registration number
- 03698622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Longwalk Road
- Stockley Park
- Uxbridge
- UB11 1FE
- England 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England UK
Management
- Managing Directors
- ELLIOTT, Adrian John
- MCKEE, Monica Therese
- KUMAR, Santosh
- SHAH, Akash
- SHAH, Kumar Shirish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-20
- Age Of Company 1999-01-20 25 years
- SIC/NACE
- 47410
Ownership
- Beneficial Owners
- Coats Digital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAVCO 171 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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FAST REACT SYSTEMS LIMITED Company Description
- FAST REACT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03698622. Its current trading status is "live". It was registered 1999-01-20. It was previously called GAVCO 171 LIMITED. It has declared SIC or NACE codes as "47410". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at 4 Longwalk Road .
Get FAST REACT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fast React Systems Limited - 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom
- 1999-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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capital-name-of-class-of-shares (2022-01-05) - SH08
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capital-variation-of-rights-attached-to-shares (2022-01-04) - SH10
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statement-of-companys-objects (2022-01-05) - CC04
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resolution (2022-01-05) - RESOLUTIONS
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memorandum-articles (2022-01-05) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-29) - CS01
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accounts-amended-with-accounts-type-full (2021-04-09) - AAMD
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-06) - TM02
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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accounts-with-accounts-type-full (2021-07-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-to-a-person-with-significant-control (2019-07-11) - PSC05
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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accounts-with-accounts-type-small (2017-01-07) - AA
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-06-26) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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accounts-with-accounts-type-small (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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change-account-reference-date-company-current-shortened (2016-06-03) - AA01
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capital-allotment-shares (2016-06-16) - SH01
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resolution (2016-06-16) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-03) - CH01
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capital-return-purchase-own-shares (2014-05-01) - SH03
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change-person-secretary-company-with-change-date (2014-02-03) - CH03
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change-sail-address-company-with-old-address (2014-02-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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resolution (2014-05-01) - RESOLUTIONS
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capital-cancellation-shares (2014-05-01) - SH06
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termination-director-company-with-name (2014-06-11) - TM01
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mortgage-satisfy-charge-full (2014-09-02) - MR04
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change-person-director-company-with-change-date (2014-09-02) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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resolution (2013-04-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-22) - SH03
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appoint-person-director-company-with-name (2013-04-03) - AP01
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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change-sail-address-company (2011-03-01) - AD02
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move-registers-to-sail-company (2011-03-01) - AD03
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-person-director-company-with-change-date (2011-04-19) - CH01
keyboard_arrow_right 2010
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resolution (2010-04-28) - RESOLUTIONS
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termination-director-company-with-name (2010-07-29) - TM01
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capital-return-purchase-own-shares (2010-08-05) - SH03
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capital-return-purchase-own-shares (2010-04-28) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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resolution (2010-08-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company (2009-10-29) - CH01
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legacy (2009-09-28) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-09-28) - 88(3)
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resolution (2009-09-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-01-21) - 363a
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legacy (2009-01-12) - 353
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288c
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legacy (2008-02-06) - 363a
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legacy (2008-02-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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resolution (2008-04-14) - RESOLUTIONS
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-04-17) - 169
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legacy (2008-04-14) - 169
keyboard_arrow_right 2007
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legacy (2007-10-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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legacy (2007-01-30) - 363a
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legacy (2007-01-17) - 403a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363a
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-16) - 169
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legacy (2006-04-11) - 88(2)R
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legacy (2006-05-31) - 287
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resolution (2006-11-14) - RESOLUTIONS
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legacy (2006-12-11) - 88(2)R
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legacy (2006-11-14) - 169
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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legacy (2005-04-20) - 363s
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legacy (2005-04-19) - 88(2)R
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legacy (2005-03-30) - 169
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resolution (2005-03-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-01-26) - 363s
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legacy (2004-07-13) - 395
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legacy (2004-08-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-26) - 287
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legacy (2003-07-16) - 395
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legacy (2003-03-21) - 88(2)R
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA
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legacy (2002-01-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-19) - 88(2)R
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legacy (2001-02-19) - 88(3)
-
legacy (2001-03-29) - 288c
-
legacy (2001-03-29) - 363a
-
legacy (2001-11-04) - 88(2)R
-
legacy (2001-11-04) - 288c
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resolution (2001-11-04) - RESOLUTIONS
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legacy (2001-06-15) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 288a
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legacy (2000-01-28) - 363s
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legacy (2000-05-25) - 288b
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accounts-with-accounts-type-small (2000-11-21) - AA
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legacy (2000-12-11) - 123
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legacy (2000-12-11) - 288a
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resolution (2000-12-11) - RESOLUTIONS
keyboard_arrow_right 1999
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incorporation-company (1999-01-20) - NEWINC
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legacy (1999-04-21) - 288b
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legacy (1999-04-21) - 288a
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legacy (1999-05-02) - 287
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resolution (1999-05-06) - RESOLUTIONS
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legacy (1999-05-06) - 123
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legacy (1999-05-06) - 88(2)R
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legacy (1999-11-04) - 225
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certificate-change-of-name-company (1999-04-16) - CERTNM