About

Registered Number: 04792891
Date of Incorporation: 09/06/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 166 Flanshaw Lane, Wakefield, West Yorkshire, WF2 9JD

 

Founded in 2003, Fine Systems Ltd has its registered office in West Yorkshire, it's status is listed as "Active". The companies directors are listed as Jackson, Anthony James, Naicker, Kasenthree, Tillkeratne, Prasadie, Doctor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Anthony James 19 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
NAICKER, Kasenthree 01 May 2005 01 January 2008 1
TILLKERATNE, Prasadie, Doctor 19 June 2003 02 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 April 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 08 April 2013
DISS40 - Notice of striking-off action discontinued 08 January 2013
AR01 - Annual Return 07 January 2013
DISS16(SOAS) - N/A 04 December 2012
GAZ1 - First notification of strike-off action in London Gazette 09 October 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 05 July 2012
AA - Annual Accounts 04 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 18 November 2010
DISS40 - Notice of striking-off action discontinued 25 September 2010
AA - Annual Accounts 24 September 2010
DISS16(SOAS) - N/A 26 August 2010
GAZ1 - First notification of strike-off action in London Gazette 06 July 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 29 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2008
287 - Change in situation or address of Registered Office 28 August 2008
353 - Register of members 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 30 August 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
RESOLUTIONS - N/A 28 June 2003
RESOLUTIONS - N/A 28 June 2003
RESOLUTIONS - N/A 28 June 2003
287 - Change in situation or address of Registered Office 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
NEWINC - New incorporation documents 09 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.