FINEMARK INTEGRATED SYSTEMS LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

FINEMARK INTEGRATED SYSTEMS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Dissolved - no longer trading.
FINEMARK INTEGRATED SYSTEMS LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764661. The accounts status is DORMANT.

FINEMARK INTEGRATED SYSTEMS LIMITED - WARWICKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

THE ROBBINS BUILDING, ALBERT
WARWICKSHIRE
CV21 2SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREY'S SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-31 CURRENT
ANDREW JOHN MARSTON Sep 1972 British Director 2006-03-31 CURRENT
MR. MICHAEL ANTHONY MARSTON Jul 1948 British Director 2006-03-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Marston 2016-04-06 9/1972 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FINEMARK MANAGEMENT LLP RUGBY Active TOTAL EXEMPTION FULL None Supplied
STM CONTRACTS LLP RUGBY Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FINEMARK INTEGRATED SYSTEMS LIMITED 2019-08-06 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - FINEMARK INTEGRATED SYSTEMS LIMITED 2018-09-29 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - FINEMARK INTEGRATED SYSTEMS LIMITED 2017-07-27 30-06-2017 £1 equity
Dormant Company Accounts - FINEMARK INTEGRATED SYSTEMS LIMITED 2015-08-13 30-06-2015 £1 equity
Dormant Company Accounts - FINEMARK INTEGRATED SYSTEMS LIMITED 2014-07-15 30-06-2014 £1 equity

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