About

Registered Number: 03337700
Date of Incorporation: 17/03/1997 (24 years and 1 month ago)
Company Status: Active
Registered Address: 145 London Road, Kingston Upon Thames, Surrey, KT2 6SR

 

Financial Data Systems Ltd was registered on 17 March 1997 with its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the business. Goudie, John, Barbour Smith, James Kenneth Alexander, Sieber, Raymond Alfred, Sieber, Valerie, Thomas, Paul Henry Brace, Warburton, Charles are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBOUR SMITH, James Kenneth Alexander 15 September 1998 25 April 2000 1
SIEBER, Raymond Alfred 17 March 1997 31 December 2010 1
SIEBER, Valerie 27 March 1997 31 December 2010 1
THOMAS, Paul Henry Brace 27 March 1997 15 September 1998 1
WARBURTON, Charles 27 March 1997 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
GOUDIE, John 30 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 27 March 2018
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 23 March 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 30 March 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 25 March 2013
TM01 - Termination of appointment of director 25 April 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 March 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AP03 - Appointment of secretary 11 November 2010
TM02 - Termination of appointment of secretary 10 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 May 2010
TM01 - Termination of appointment of director 21 April 2010
AP01 - Appointment of director 19 April 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 21 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 29 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
363a - Annual Return 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 23 March 2005
363a - Annual Return 10 March 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
287 - Change in situation or address of Registered Office 23 January 2004
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
363a - Annual Return 22 April 2003
AA - Annual Accounts 12 March 2003
AUD - Auditor's letter of resignation 05 June 2002
363a - Annual Return 02 May 2002
AA - Annual Accounts 02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
288c - Notice of change of directors or secretaries or in their particulars 29 August 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
287 - Change in situation or address of Registered Office 22 May 2001
363s - Annual Return 18 April 2001
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
225 - Change of Accounting Reference Date 01 September 2000
363a - Annual Return 19 July 2000
363a - Annual Return 19 July 2000
363a - Annual Return 19 July 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 22 March 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
363s - Annual Return 25 March 1999
MEM/ARTS - N/A 22 March 1999
RESOLUTIONS - N/A 14 January 1999
AA - Annual Accounts 14 January 1999
225 - Change of Accounting Reference Date 14 January 1999
288b - Notice of resignation of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
363s - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
287 - Change in situation or address of Registered Office 06 February 1998
288a - Notice of appointment of directors or secretaries 01 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1997
RESOLUTIONS - N/A 22 April 1997
RESOLUTIONS - N/A 22 April 1997
RESOLUTIONS - N/A 22 April 1997
RESOLUTIONS - N/A 22 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
395 - Particulars of a mortgage or charge 09 April 1997
395 - Particulars of a mortgage or charge 28 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
NEWINC - New incorporation documents 17 March 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 March 1997 Outstanding

N/A

Debenture containing fixed and floating charges 27 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.