FROMNIGHT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FROMNIGHT SYSTEMS LIMITED
COMPANY NUMBER
04367500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/02/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
12/06/2002
03/10/2012
F I SYSTEMS LIMITED
View all previous names
LIVERPOOL
L3 9SJ
1 St. Pauls Square
Liverpool
Merseyside
L3 9SJ
Bridle Way
Bootle
Merseyside
L30 4UA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 27/10/2023 | New Company Secretary Stephen Philip Hardy (900172632) Appointed |
| 27/10/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
Credit Risk Overview
Want to learn more about FROMNIGHT SYSTEMS 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 FROMNIGHT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FROMNIGHT SYSTEMS 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 |
|---|---|---|---|---|
|
05/02/2002 - 30/01/2009 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 27/10/2023 | New Company Secretary Stephen Philip Hardy (900172632) Appointed |
| 27/10/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 27/04/2023 | New Company Secretary Stephen Philip Hardy (900172632) Appointed |
| 27/04/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 13/04/2023 | New Company Secretary Stephen Philip Hardy (900172632) Appointed |
| 13/04/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 13/02/2015 | New Annual Return filed |
| 14/01/2015 | Change in Reg. Office |
| 14/01/2015 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 14/01/2015 | Kevin John Sims (901386334) has left the board |
| 03/03/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 05/10/2012 | John Richards has left the board |
| 05/10/2012 | New Board Member Stephen Hardy Appointed |
| 05/10/2012 | Angus William Bennion has left the board |
| 05/10/2012 | Peter Davey has left the board |
| 05/10/2012 | Change in Reg. Office |
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