FASTPASS CORP UK GROUP LIMITED
Non-Trading
General Information
NAME
FASTPASS CORP UK GROUP LIMITED
COMPANY NUMBER
03627871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/1998
(26 years and 3 months old)
WEBSITE
www.ktgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
14/12/1998
14/03/2023
THE KNOWLEDGE GROUP LIMITED
View all previous names
BRISTOL
BS1 4PB
Telephone: 03333200513
TPS: No
1st Floor 25 King Street
Bristol
BS1 4PB
Unit 6
Mead Court
Cooper Road
Bristol, Avon
BS35 3UW
Telephone: 3200513
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KNOWLEDGE GROUP LIMITED | Non-Trading | View Report |
| KNOWLEDGE SECURE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Finn Jensen (928744170) has left the board |
Credit Risk Overview
Want to learn more about FASTPASS CORP UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FASTPASS CORP UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FASTPASS CORP UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 3 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/1998 - 26/10/2001 (3 years and 1 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/09/1998 - Present (26 years and 3 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 1 Past: 28 |
View Report |
|
Director: 02/09/1998 - Present (26 years and 3 months) Secretary: 15/10/2001 - Present (23 years and 2 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KNOWLEDGE GROUP LIMITED | Non-Trading | View Report |
| KNOWLEDGE SECURE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KNOWLEDGE TECHNOLOGY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Finn Jensen (928744170) has left the board |
| 23/10/2024 | New Board Member Anders Schufri Meyer (932123851) Appointed |
| 01/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Finn Jensen (928744170) Appointed |
| 27/09/2021 | Nigel Donald Beresford (905344609) has left the board |
| 22/09/2021 | New Board Member Finn Jensen (928744404) Appointed |
| 22/09/2021 | New Board Member Finn Jensen (928744404) Appointed |
| 08/09/2021 | Nigel Donald Beresford (905344609) has left the board |
| 08/09/2021 | New Board Member Finn Jensen (928744170) Appointed |
| 08/09/2021 | New Board Member Finn Jensen (928744404) Appointed |
| 27/02/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | Karin Stella Clemens Cowan (907853774) has left the board |
| 29/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 01/01/2014 | Change in Reg. Office |
| 28/09/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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