About

Registered Number: 05471543
Date of Incorporation: 03/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG,

 

Fina Systems Ltd was registered on 03 June 2005 and are based in London, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSEY, Catherine 01 July 2017 - 1
MASSEY, David Julian 06 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MASSEY, Catherine Marie 06 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 18 December 2018
CH01 - Change of particulars for director 30 November 2018
CH01 - Change of particulars for director 30 November 2018
CS01 - N/A 10 July 2018
PSC01 - N/A 13 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 August 2017
CH01 - Change of particulars for director 03 August 2017
AP01 - Appointment of director 12 July 2017
AD01 - Change of registered office address 12 July 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 10 August 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 13 July 2015
CERTNM - Change of name certificate 01 May 2015
AD01 - Change of registered office address 30 April 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
AA01 - Change of accounting reference date 07 March 2012
RESOLUTIONS - N/A 28 November 2011
AA - Annual Accounts 28 November 2011
CH01 - Change of particulars for director 28 September 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH03 - Change of particulars for secretary 15 June 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 24 June 2009
287 - Change in situation or address of Registered Office 24 June 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 15 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
NEWINC - New incorporation documents 03 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.