F1 Systems Ltd

About

Registered Number: 09601600

Date of Incorporation: 20/05/2015 (8 years and 11 months ago)

Company Status: Active

Registered Address: Unit 1 400 Cromwell Road, Grimsby, DN31 2BN,

Based in Grimsby, F1 Systems Ltd was established in 2015, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has 5 directors listed as Stott, Paul, Miller, Anthony James, Miller, Christopher, Miller, Danielle Mai, Miller, Danielle May.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MILLER, Anthony James	20 May 2015	-	1
MILLER, Danielle May	01 June 2016	15 February 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
STOTT, Paul	04 June 2020	-	1
MILLER, Christopher	15 February 2019	04 June 2020	1
MILLER, Danielle Mai	23 July 2015	15 February 2019	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	14 July 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	14 July 2020
SH08 - Notice of name or other designation of class of shares	14 July 2020
MA - Memorandum and Articles	14 July 2020
AP03 - Appointment of secretary	04 June 2020
TM02 - Termination of appointment of secretary	04 June 2020
CS01 - N/A	04 June 2020
AA - Annual Accounts	27 February 2020
CS01 - N/A	03 June 2019
AA - Annual Accounts	22 February 2019
TM02 - Termination of appointment of secretary	18 February 2019
AP03 - Appointment of secretary	15 February 2019
TM01 - Termination of appointment of director	15 February 2019
CS01 - N/A	01 June 2018
AA - Annual Accounts	28 February 2018
CH01 - Change of particulars for director	02 January 2018
CH01 - Change of particulars for director	02 January 2018
AD01 - Change of registered office address	02 January 2018
CH01 - Change of particulars for director	31 August 2017
CS01 - N/A	08 June 2017
CH03 - Change of particulars for secretary	10 March 2017
AP01 - Appointment of director	10 March 2017
AA - Annual Accounts	16 February 2017
AR01 - Annual Return	07 June 2016
AD01 - Change of registered office address	03 March 2016
AP03 - Appointment of secretary	23 July 2015
NEWINC - New incorporation documents	20 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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