About

Registered Number: 04156352
Date of Incorporation: 08/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: The Grange Abbey Road, Chilcompton, Radstock, BA3 4HY,

 

Fnord Systems Ltd was founded on 08 February 2001 and are based in Radstock, it's status is listed as "Active". We don't know the number of employees at the business. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Douglas 16 February 2001 - 1
BOCK, Juliane Maria 05 July 2004 01 September 2005 1
Secretary Name Appointed Resigned Total Appointments
MEHMET, Ali 28 August 2001 - 1
MILLS, Toby 01 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 03 March 2017
AD01 - Change of registered office address 09 January 2017
AP03 - Appointment of secretary 09 September 2016
AD01 - Change of registered office address 09 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 17 March 2016
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 30 December 2009
AD01 - Change of registered office address 11 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 14 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 February 2006
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 09 May 2005
RESOLUTIONS - N/A 20 April 2005
287 - Change in situation or address of Registered Office 13 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
AA - Annual Accounts 31 January 2005
287 - Change in situation or address of Registered Office 17 November 2004
287 - Change in situation or address of Registered Office 27 August 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 04 April 2002
225 - Change of Accounting Reference Date 24 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
287 - Change in situation or address of Registered Office 28 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
287 - Change in situation or address of Registered Office 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
NEWINC - New incorporation documents 08 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.