FASTPASS CORP UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

FASTPASS CORP UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
FASTPASS CORP UK LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FASTPASS CORP UK LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
BRISTOL
BS1 4PB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KNOWLEDGE SECURE SYSTEMS LIMITED (until 14/03/2023)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDERS SCHUFRI MEYER Dec 1969 Danish Director 2024-04-01 CURRENT
MR FINN JENSEN Oct 1951 Danish Director 2021-09-17 UNTIL 2024-04-01 RESIGNED
MRS JANE LOUISE BULL Apr 1979 British Director 2013-11-08 UNTIL 2021-09-20 RESIGNED
MR NIGEL DONALD BERESFORD Feb 1953 British Director 1998-03-11 UNTIL 2021-09-20 RESIGNED
MARGARET MARY MCCARTHY Jan 1963 Secretary 1998-03-11 UNTIL 2000-10-06 RESIGNED
KARIN STELLA CLEMENS COWAN British Secretary 2001-10-15 UNTIL 2019-03-01 RESIGNED
MILES EVERITT CARTER British Secretary 2000-02-29 UNTIL 2001-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-11 UNTIL 1998-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Knowledge Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWLEDGE TECHNOLOGY (UK) LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
R.M.S. SERVICES LIMITED BRISTOL ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VIP COMMUNICATIONS (HULL) LIMITED HESSLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FASTPASS CORP UK GROUP LIMITED BRISTOL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HOMEWORKBASE LIMITED CHIPPENHAM Dissolved... DORMANT 99999 - Dormant Company
WENDIA UK LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Fastpass Corp UK Limited - Period Ending 2022-12-31 2023-05-10 31-12-2022 £5,307 Cash £-487,094 equity
Knowledge Secure Systems Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £6,441 Cash £-288,571 equity
Knowledge Secure Systems Limited - Period Ending 2021-03-31 2021-12-18 31-03-2021 £52,689 Cash £-141,604 equity
Knowledge Secure Systems Limited - Period Ending 2020-03-31 2021-02-24 31-03-2020 £22,986 Cash £-60,664 equity
Knowledge Secure Systems Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £88,525 Cash £39,032 equity
Knowledge Secure Systems Limited - Period Ending 2018-03-31 2018-11-29 31-03-2018 £69,670 Cash £17,553 equity
Knowledge Secure Systems Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £30,751 Cash £12,026 equity
Knowledge Secure Systems Limited - Limited company - abbreviated - 11.6 2015-09-25 31-03-2015 £33,684 Cash £9,907 equity
Knowledge Secure Systems Limited - Limited company - abbreviated - 11.0.0 2014-12-19 31-03-2014 £12,477 Cash £1,039 equity

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