About

Registered Number: 03609587
Date of Incorporation: 04/08/1998 (22 years and 3 months ago)
Company Status: Active
Registered Address: Silverstone Innovation Centre, Silverstone Circuit, Silverstone, Northamptonshire, NN12 8GX

 

Established in 1998, Fibonacci Ltd have registered office in Silverstone, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The business has 6 directors listed as Birchcooper Accounting Services Ltd, Curran, David Frederick, Williams, Keith, Rowan, Alan, Williams, Janice, Ch Business Services Limited at Companies House.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Williams/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

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.