About

Registered Number: 04197521
Date of Incorporation: 10/04/2001 (23 years ago)
Company Status: Active
Registered Address: Suite 70 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

 

Having been setup in 2001, Fuego Specialised Systems Ltd have registered office in South Croydon, Surrey, it's status is listed as "Active". There are 3 directors listed for this organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JIMENEZ, Guillermo 10 April 2001 - 1
JIMENEZ, Linda 21 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
JIMENEZ, Linda 10 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 20 December 2016
AD01 - Change of registered office address 15 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 19 December 2015
AP01 - Appointment of director 21 October 2015
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 22 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 23 January 2009
363s - Annual Return 18 July 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 23 April 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 10 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 08 April 2002
225 - Change of Accounting Reference Date 14 September 2001
RESOLUTIONS - N/A 06 September 2001
RESOLUTIONS - N/A 06 September 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.