F1 COMPUTING SYSTEMS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
F1 COMPUTING SYSTEMS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
F1 COMPUTING SYSTEMS LIMITED was incorporated 63 years ago on 17/11/1960 and has the registered number: 00675312. The accounts status is FULL.
F1 COMPUTING SYSTEMS LIMITED was incorporated 63 years ago on 17/11/1960 and has the registered number: 00675312. The accounts status is FULL.
F1 COMPUTING SYSTEMS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 02/06/2017 |
Registered Office
ISLINGTON HOUSE
LEEDS
WEST YORKSHIRE
LS12 6BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN GILES RUNNICLES | Secretary | 2018-05-25 | CURRENT | ||
| MR WILLIAM ROBERT GEORGE MACPHERSON | Jan 1963 | British | Director | 2008-12-05 | CURRENT |
| MR NATHAN GILES RUNNICLES | Feb 1974 | British | Director | 2018-05-25 | CURRENT |
| MR MICHAEL FREDERICK MCGOUN | Feb 1947 | British | Director | 2001-03-20 UNTIL 2003-04-08 | RESIGNED |
| MR COLIN DUNCAN MITCHELL | Aug 1944 | British | Secretary | RESIGNED | |
| MR IAN PAUL JOHNSON | Mar 1956 | British | Secretary | 1999-01-05 UNTIL 2018-05-25 | RESIGNED |
| MR DAVID HUMPHERY CARTER | Jun 1935 | British | Secretary | 1996-10-31 UNTIL 1999-01-07 | RESIGNED |
| JAMES PICKUP | Mar 1943 | British | Director | 1999-01-05 UNTIL 2001-12-14 | RESIGNED |
| MR WILLIAM FRANCIS MURPHY | Jun 1938 | Irish | Director | RESIGNED | |
| MR COLIN DUNCAN MITCHELL | Aug 1944 | British | Director | RESIGNED | |
| MR BEN JON PIKE | May 1973 | British | Director | 2007-01-18 UNTIL 2013-07-30 | RESIGNED |
| WILLIAM ROY WALKER | Apr 1964 | British | Director | 2007-01-18 UNTIL 2013-07-30 | RESIGNED |
| PAUL ANTHONY WESTERN | Jan 1958 | British | Director | 2000-01-06 UNTIL 2001-08-08 | RESIGNED |
| MR PETER CHARLES WALLER | Aug 1946 | British | Director | 2001-03-20 UNTIL 2003-01-02 | RESIGNED |
| RICHARD LAST | Jul 1957 | British | Director | 2003-01-02 UNTIL 2008-09-26 | RESIGNED |
| MR WILLIAM SAMUEL CLIVE RICHARDS | Sep 1937 | British | Director | RESIGNED | |
| MALCOLM GEORGE JESSOP | Oct 1950 | British | Director | 1998-11-24 UNTIL 2001-07-18 | RESIGNED |
| PETER CHARLES BAKER | Apr 1940 | British | Director | RESIGNED | |
| ROBERT DAVID BRADLEY | Oct 1958 | British | Director | 2001-12-18 UNTIL 2004-03-23 | RESIGNED |
| MS JILLIAN ROSE CUTBILL | Nov 1946 | British | Director | 2000-01-06 UNTIL 2001-08-08 | RESIGNED |
| MR IAN PAUL JOHNSON | Mar 1956 | British | Director | 1999-01-05 UNTIL 2018-05-25 | RESIGNED |
| MARK BRIAN HATTON | Oct 1964 | British | Director | 2003-01-02 UNTIL 2008-09-26 | RESIGNED |
| VERNON GEORGE HARRIS | Jun 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qa-Iq Investments (Uk) Limited | 2017-06-23 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |