FISC LIMITED - READING


Company Profile Company Filings

Overview

FISC LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
FISC LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06554171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

FISC LIMITED - READING

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 / 12 31/12/2021 31/12/2023

Registered Office

THE BRICKWORKS
READING
RG1 1NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS EDWARD KILROY Apr 1970 British Director 2022-01-31 CURRENT
MR ANTHONY DAVID JOHNSON Jul 1967 British Director 2022-08-15 CURRENT
Secretarial Appointments Limited Corporate Secretary 2008-04-03 UNTIL 2008-04-03 RESIGNED
MR SIMON GODFREY YOUNG Nov 1965 British Director 2016-12-01 UNTIL 2021-09-27 RESIGNED
DEBORAH ANNE SMITH Sep 1963 British Director 2008-04-04 UNTIL 2010-02-26 RESIGNED
DAVID SMITH Jan 1959 British Director 2008-04-04 UNTIL 2021-09-27 RESIGNED
MR RICHARD GRANVILLE SHAW Nov 1972 British Director 2010-02-26 UNTIL 2021-09-27 RESIGNED
MR LEON DANIEL GOODMAN Jan 1978 British Director 2021-09-27 UNTIL 2022-01-31 RESIGNED
MR CRAIG ROBERT DUFF Jan 1984 British Director 2021-09-27 UNTIL 2022-08-15 RESIGNED
MR AARON MICHAEL BURTON Aug 1977 British Director 2010-02-26 UNTIL 2021-09-27 RESIGNED
DAVID SMITH Jan 1959 British Secretary 2008-04-04 UNTIL 2010-02-26 RESIGNED
AARON MICHAEL BURTON British Secretary 2010-02-26 UNTIL 2021-09-27 RESIGNED
Corporate Appointments Limited Corporate Director 2008-04-03 UNTIL 2008-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keyloop Holdings (Uk) Limited 2021-09-27 Hungerford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Smith 2016-04-06 - 2021-09-27 1/1959 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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KEYLOOP (UK) LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
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CDKI HOLDINGS (UK) 2 LIMITED MILDENHALL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ZYGZ LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SIMON YOUNG CONSULTING LTD LEEDS ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SY SECURITIES LTD SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DARK ICE AFFILIATES LLP DONCASTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED MOTHERWELL UNITED KINGDOM Active -... UNAUDITED ABRIDGED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
FISC_LIMITED - Accounts 2022-08-27 31-12-2021 £699,490 Cash £216,407 equity
FISC_LIMITED - Accounts 2021-09-01 31-12-2020 £2,166,967 Cash £2,114,450 equity
FISC_LIMITED - Accounts 2019-10-23 31-08-2019 £1,737,457 Cash £2,093,012 equity
FISC_LIMITED - Accounts 2018-11-22 31-08-2018 £1,494,016 Cash £1,666,531 equity
FISC_LIMITED - Accounts 2017-11-10 31-08-2017 £976,557 Cash
FISC_LIMITED - Accounts 2017-03-08 31-08-2016 £621,555 Cash £839,583 equity
FISC_LIMITED - Accounts 2016-04-23 31-08-2015 £547,203 Cash £563,371 equity

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