FIS3 MIDCO 1 LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

FIS3 MIDCO 1 LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FIS3 MIDCO 1 LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: 14203756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FIS3 MIDCO 1 LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

9 MILLARS BROOK
WOKINGHAM
RG41 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2022-07-01 CURRENT
MR CHRISTOPHER BULPITT Nov 1985 British Director 2023-01-04 CURRENT
MS AMY YATEMAN-SMITH May 1984 British Director 2022-06-29 UNTIL 2022-07-15 RESIGNED
SIMON PEET Jan 1990 British Director 2022-06-29 UNTIL 2022-07-15 RESIGNED
IAN DAVID BREWER Jul 1966 British Director 2022-07-15 UNTIL 2022-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fis3 Topco Limited 2022-06-29 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRE4 TESTING LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
SYSGROUP PLC LIVERPOOL Active GROUP 62020 - Information technology consultancy activities
NEXUS VEHICLE HOLDINGS LIMITED PUDSEY Active FULL 64209 - Activities of other holding companies n.e.c.
IP SOLUTIONS GROUP LIMITED BIRMINGHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TEN10 GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ONYX TRUSTEES LIMITED MAIDENHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROJECT DARWIN TOPCO LIMITED GLOUCESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
EXCLAIMER GROUP LIMITED FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXCLAIMER GROUP (HOLDINGS) LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RICHMOND TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
RICHMOND BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EXCLAIMER INVESTMENT LIMITED FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WEDNESDAY TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WEDNESDAY MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WEDNESDAY BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FIS2 TOPCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FIS3 TOPCO LIMITED WOKINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIS3 MIDCO 2 LIMITED WOKINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FIS3 BIDCO LIMITED WOKINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVE 2 SOFTWARE LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
ZYPE TV LIMITED WOKINGHAM Active FULL 59112 - Video production activities
WILFLATER SURREY ASSOCIATES (2011) LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRB BUILDING SERVICES LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
CITNOW LTD WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ACP PLUMBING & HEATING LTD WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
S DANCE BUILDERS LTD WOKINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GABRIEL’S ANGELS MANAGEMENT LTD WOKINGHAM ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
PERMISSION EMAIL LIMITED WOKINGHAM ENGLAND Active DORMANT 58290 - Other software publishing
NEXT CHAPTER BUSINESS INVESTMENTS LTD WOKINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.