About

Registered Number: 03609587
Date of Incorporation: 04/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Silverstone Innovation Centre, Silverstone Circuit, Silverstone, Northamptonshire, NN12 8GX

 

Fibonacci Ltd was registered on 04 August 1998 and are based in Silverstone. There are 4 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRAN, David Frederick 01 September 2014 - 1
WILLIAMS, Keith 04 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ROWAN, Alan 21 December 1999 20 September 2000 1
WILLIAMS, Janice 04 August 1998 21 December 1999 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 20 August 2015
CH01 - Change of particulars for director 20 August 2015
AA - Annual Accounts 09 June 2015
AP01 - Appointment of director 03 September 2014
AR01 - Annual Return 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 05 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA01 - Change of accounting reference date 15 March 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 09 September 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 08 September 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 23 August 2005
287 - Change in situation or address of Registered Office 14 June 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
AA - Annual Accounts 20 December 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
287 - Change in situation or address of Registered Office 17 August 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 22 August 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 07 August 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 13 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
287 - Change in situation or address of Registered Office 08 February 2001
AA - Annual Accounts 25 October 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
363s - Annual Return 05 September 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
AA - Annual Accounts 07 December 1999
363s - Annual Return 01 September 1999
287 - Change in situation or address of Registered Office 01 September 1999
225 - Change of Accounting Reference Date 08 March 1999
287 - Change in situation or address of Registered Office 07 October 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
NEWINC - New incorporation documents 04 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.