About

Registered Number: 03297909
Date of Incorporation: 31/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 28 The Wardens, Kenilworth, Warwickshire, CV8 2UH

 

F1 Computing Ltd was established in 1996, it's status is listed as "Active". This business has 2 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFORD, Gillian Anne 31 December 1996 - 1
CLIFFORD, Richard John Stephen 31 December 1996 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 05 February 2018
PSC01 - N/A 05 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 20 April 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 31 October 2008
353 - Register of members 29 May 2008
363a - Annual Return 29 May 2008
287 - Change in situation or address of Registered Office 03 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 29 March 2005
363a - Annual Return 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 September 2004
353 - Register of members 17 September 2004
287 - Change in situation or address of Registered Office 06 August 2004
AA - Annual Accounts 21 June 2004
363a - Annual Return 09 January 2004
AA - Annual Accounts 28 May 2003
363a - Annual Return 13 January 2003
288a - Notice of appointment of directors or secretaries 13 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 26 January 2000
287 - Change in situation or address of Registered Office 17 November 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 06 February 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
NEWINC - New incorporation documents 31 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.