FIELDAWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
FIELDAWARE UK LIMITED
COMPANY NUMBER
07953648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/02/2012
(12 years and 10 months old)
WEBSITE
www.fieldaware.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BN
Telephone: 08000988487
TPS: No
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN
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 |
|---|---|---|
| FIELDAWARE GROUP LIMITED | N/A | N/A |
| FIELDAWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/07/2023 | Gary Fitzgerald (928880798) has left the board |
Credit Risk Overview
Want to learn more about FIELDAWARE UK 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 FIELDAWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDAWARE UK 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 |
|---|---|---|---|---|
|
BRODIES SECRETARIAL SERVICES LIMITED 03/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDAWARE GROUP LIMITED | N/A | N/A |
| FIELDAWARE (IRELAND) LIMITED | N/A | N/A |
| FIELDAWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/07/2023 | Gary Fitzgerald (928880798) has left the board |
| 04/07/2023 | New Board Member Charles Layne (927438703) Appointed |
| 31/05/2023 | Franklin Vincent (928880799) has left the board |
| 31/05/2023 | New Board Member Jevan Anderson (930950971) Appointed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 25/11/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 25/11/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 25/11/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 24/11/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 24/11/2021 | New Board Member Gary Fitzgerald (928880798) Appointed |
| 24/11/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 24/11/2021 | New Board Member Gary Fitzgerald (928880798) Appointed |
| 24/11/2021 | New Board Member Gary Fitzgerald (928880798) Appointed |
| 24/11/2021 | New Board Member Gary Fitzgerald (928880798) Appointed |
| 17/11/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (928949843) Appointed |
| 17/11/2021 | New Board Member Franklin Vincent (928880799) Appointed |
| 17/11/2021 | Patrick Eric Murphy (916679848) has left the board |
| 17/11/2021 | Patrick Eric Murphy (916679847) has left the board |
| 17/11/2021 | William Beamish (916679846) has left the board |
| 17/11/2021 | New Board Member Gary Fitzgerald (928949845) Appointed |
| 24/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 10/10/2016 | Alasdair McKenzie (910971485) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 21/03/2014 | Alasdair McKenzie (918587409) has left the board |
| 21/03/2014 | New Board Member Alasdair McKenzie (910971485) Appointed |
| 14/03/2014 | New Board Member Alasdair McKenzie (918587409) Appointed |
| 11/03/2014 | Change in Reg. Office |
| 06/03/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
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