About

Registered Number: 03277217
Date of Incorporation: 12/11/1996 (23 years and 2 months ago)
Company Status: Active
Registered Address: 8 Eastney Farm Road, Eastney, Portsmouth, Hampshire, PO4 9JS

 

Fast Calc Ltd was setup in 1996, it has a status of "Active". There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Douglas Masters/
1952-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Frank John Masters/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 July 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 12 December 2017
TM01 - Termination of appointment of director 27 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 11 July 2012
RESOLUTIONS - N/A 29 March 2012
SH10 - Notice of particulars of variation of rights attached to shares 29 March 2012
SH08 - Notice of name or other designation of class of shares 29 March 2012
CC04 - Statement of companies objects 29 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 09 October 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 01 December 1997
225 - Change of Accounting Reference Date 05 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1996
287 - Change in situation or address of Registered Office 14 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
NEWINC - New incorporation documents 12 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.