F1 COMPUTER SYSTEM LIMITED - BARNSLEY


Company Profile Company Filings

Overview

F1 COMPUTER SYSTEM LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
F1 COMPUTER SYSTEM LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334121. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

F1 COMPUTER SYSTEM LIMITED - BARNSLEY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COPIA HOUSE GREAT CLIFFE COURT
BARNSLEY
S75 3SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK OLIVER Jul 1969 Director 1997-03-17 CURRENT
MR BRIAN JOHN GRANGE Nov 1967 British Director 1997-03-17 CURRENT
MR CHRISTOPHER MARK OLIVER Jul 1969 Secretary 1998-04-23 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-17 UNTIL 1997-03-17 RESIGNED
KEITH MORGAN PLATT May 1934 British Director 1997-03-17 UNTIL 2000-03-08 RESIGNED
MR SIMON WARD Sep 1939 British Secretary 1997-03-17 UNTIL 1998-04-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-03-17 UNTIL 1997-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian John Grange 2017-03-17 11/1967 Barnsley   Ownership of shares 25 to 50 percent
Mr David John Hindle 2017-03-17 10/1971 Barnsley   Ownership of shares 25 to 50 percent
Mr Chris Mark Oliver 2017-03-17 7/1969 Barnsley   Ownership of shares 25 to 50 percent
Mr David John Hindle 2016-04-06 - 2023-10-09 10/1971 Barnsley   South Yorkshire Ownership of shares 25 to 50 percent

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GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED BRISTOL ENGLAND Active FULL 65120 - Non-life insurance
TRADEX INSURANCE COMPANY LIMITED ROMFORD UNITED KINGDOM Active FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
F1 Computer System Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-31 31-03-2023 £456,443 equity
F1 Computer System Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £500,168 equity
F1 Computer System Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-03-2021 £496,296 equity
F1 Computer System Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £477,745 equity
F1 Computer System Limited - Accounts to registrar (filleted) - small 18.2 2019-07-05 31-03-2019 £444,364 equity
F1 Computer System Limited - Accounts to registrar (filleted) - small 18.2 2018-10-12 31-03-2018 £430,972 equity
F1 Computer System Limited - Accounts to registrar - small 17.2 2017-11-02 31-03-2017 £453,935 equity
F1 Computer System Limited - Abbreviated accounts 16.1 2016-10-25 31-03-2016 £82,693 Cash £430,514 equity
F1 Computer System Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £61,378 Cash £353,366 equity
F1 Computer System Limited - Limited company - abbreviated - 11.0.0 2014-12-16 31-03-2014 £139,551 Cash £295,278 equity

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