Based in Berkshire, Figgie (U.K.) Ltd was registered on 17 July 1985, it's status is listed as "Active". We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALPHONSUS, Anton Bernard | 25 February 2011 | 10 March 2017 | 1 |
| BROWN, Ian Richard | 30 April 2018 | 31 January 2020 | 1 |
| JUBB, David Anthony | 04 October 2017 | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| TM02 - Termination of appointment of secretary | 18 May 2020 | |
| CS01 - N/A | 07 January 2020 | |
| PSC05 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CH01 - Change of particulars for director | 26 June 2019 | |
| CS01 - N/A | 24 December 2018 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| CH01 - Change of particulars for director | 14 November 2018 | |
| CH01 - Change of particulars for director | 18 July 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AP03 - Appointment of secretary | 16 May 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA01 - Change of accounting reference date | 29 November 2017 | |
| AD01 - Change of registered office address | 28 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| AP03 - Appointment of secretary | 05 October 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| MR04 - N/A | 18 April 2017 | |
| MR04 - N/A | 18 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| TM02 - Termination of appointment of secretary | 03 April 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| AP01 - Appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| AP03 - Appointment of secretary | 11 March 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 353 - Register of members | 15 January 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 29 March 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| 353 - Register of members | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 287 - Change in situation or address of Registered Office | 28 February 2005 | |
| 363a - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 363a - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 353 - Register of members | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| RESOLUTIONS - N/A | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 225 - Change of Accounting Reference Date | 15 January 2002 | |
| 287 - Change in situation or address of Registered Office | 09 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 353 - Register of members | 29 January 2001 | |
| 363a - Annual Return | 19 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2000 | |
| 363a - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363a - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 363a - Annual Return | 03 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
| 287 - Change in situation or address of Registered Office | 28 January 1997 | |
| 363a - Annual Return | 28 January 1997 | |
| 288 - N/A | 19 September 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 363x - Annual Return | 18 February 1996 | |
| 288 - N/A | 02 February 1996 | |
| 288 - N/A | 02 February 1996 | |
| 287 - Change in situation or address of Registered Office | 25 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| CERTNM - Change of name certificate | 07 September 1995 | |
| 288 - N/A | 27 February 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 288 - N/A | 28 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| 363x - Annual Return | 05 January 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 09 May 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 23 February 1994 | |
| 363x - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| RESOLUTIONS - N/A | 18 August 1993 | |
| MEM/ARTS - N/A | 18 August 1993 | |
| 363x - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| 288 - N/A | 19 August 1992 | |
| 363x - Annual Return | 21 January 1992 | |
| 288 - N/A | 13 January 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 19 February 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| 288 - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| AA - Annual Accounts | 15 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 24 September 1990 | |
| 353 - Register of members | 16 August 1990 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 29 March 1990 | |
| 288 - N/A | 22 January 1990 | |
| AA - Annual Accounts | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| 288 - N/A | 25 September 1989 | |
| 288 - N/A | 17 August 1989 | |
| 288 - N/A | 19 July 1989 | |
| 288 - N/A | 04 May 1989 | |
| 288 - N/A | 16 March 1989 | |
| 288 - N/A | 22 February 1989 | |
| 288 - N/A | 22 February 1989 | |
| 288 - N/A | 22 February 1989 | |
| 288 - N/A | 08 November 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 288 - N/A | 16 March 1988 | |
| 288 - N/A | 14 March 1988 | |
| 288 - N/A | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| 288 - N/A | 28 September 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| 288 - N/A | 04 September 1987 | |
| 288 - N/A | 04 February 1987 | |
| 288 - N/A | 24 October 1986 | |
| 288 - N/A | 12 July 1986 | |
| 288 - N/A | 30 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 1994 | Fully Satisfied |
N/A |
| Charge over credit balances | 15 February 1994 | Fully Satisfied |
N/A |
