FAST REACT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Director's details changed for Farnaz Ranjbar on 2025-06-24 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of Ganesh Krishnamurthy as a director on 2024-06-03 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Termination of appointment of Kumar Shirish Shah as a director on 2023-06-05 |
| 01/02/231 February 2023 | Appointment of Mr Kunal Kapur as a director on 2023-01-27 |
| 01/02/231 February 2023 | Termination of appointment of Santosh Kumar as a director on 2023-01-27 |
| 01/02/231 February 2023 | Appointment of Mr Ganesh Krishnamurthy as a director on 2023-01-27 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Akash Shah as a director on 2022-12-31 |
| 24/10/2224 October 2022 | Change of details for Coats Digital Limited as a person with significant control on 2022-10-03 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 12/01/2212 January 2022 | Termination of appointment of Monica Therese Mckee as a director on 2021-12-31 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Change of share class name or designation |
| 05/01/225 January 2022 | Statement of company's objects |
| 04/01/224 January 2022 | Particulars of variation of rights attached to shares |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Termination of appointment of Tracey Redfern as a secretary on 2021-07-03 |
| 06/07/216 July 2021 | Termination of appointment of Tracey Redfern as a director on 2021-07-03 |
| 01/07/211 July 2021 | Appointment of Mr Santosh Kumar as a director on 2021-06-28 |
| 01/07/211 July 2021 | Appointment of Mr Kumar Shirish Shah as a director on 2021-06-28 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / COATS GLOBAL SERVICES LIMITED / 24/02/2020 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR YAEL GAIROLA |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MRS MONICA THERESE MCKEE |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR KEITH VERE FENNER |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / COATS GLOBAL SERVICES LIMITED / 12/06/2019 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 1 THE SQUARE THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD ENGLAND |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS YAEL LOEWINGER / 26/06/2017 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL MONOLO |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR HIZMY KAMIL HASSEN |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1616 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 45475.00 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MS YAEL LOEWINGER |
| 03/06/163 June 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RUDD |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM EVOLUTION HOUSE, STEPHENSONS WAY THE WYVERN DERBY DE21 6LY |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR ADRIAN ELLIOTT |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR MIGUEL MONOLO |
| 24/02/1624 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR GARY WILLIAM THOMPSON |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINTON / 01/07/2014 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE |
| 01/05/141 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/141 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 49804 |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 43085 |
| 01/05/141 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/143 February 2014 | SAIL ADDRESS CHANGED FROM: OAKLEY HOUSE SAXON WAY WEST CORBY NORTHAMPTONSHIRE NN18 9EZ UNITED KINGDOM |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROWE / 21/01/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINTON / 21/01/2014 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY REDFERN / 21/01/2014 |
| 03/02/143 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY REDFERN / 21/01/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 11/10/2012 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1322 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MS TRACEY REDFERN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL JENNINGS |
| 03/04/133 April 2013 | SECRETARY APPOINTED MS TRACEY REDFERN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY BROWN / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 01/08/2012 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR JENNINGS / 28/10/2009 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR PAUL ARTHUR JENNINGS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 01/04/2011 |
| 01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR JENNIINGS / 01/10/2010 |
| 01/03/111 March 2011 | SAIL ADDRESS CREATED |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR PAUL ARTHUR JENNIINGS |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 26/01/1126 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/105 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 28/04/1028 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1028 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINTON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY BROWN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROWE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR JENNINGS / 01/10/2009 |
| 29/10/0929 October 2009 | CHANGE PERSON AS DIRECTOR |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR JENNINGS / 01/10/2009 |
| 18/09/0918 September 2009 | ALLOTMENT OF SHARES 01/04/2008 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/0817 April 2008 | GBP IC 61024/59804 20/03/08 GBP SR 1220@1=1220 |
| 14/04/0814 April 2008 | GBP IC 61624/61024 12/03/08 GBP SR 600@1=600 |
| 14/04/0814 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | £ IC 58692/58092 26/09/06 £ SR 600@1=600 |
| 14/11/0614 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 175 BENNETT STREET LONG EATON NOTTINGHAM NG10 4HG |
| 16/03/0616 March 2006 | £ SR 600@1 10/01/06 |
| 16/03/0616 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/069 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | £ IC 58692/58092 15/12/04 £ SR 600@1=600 |
| 30/03/0530 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: BRAMLEY HOUSE 1 BOWMANS WAY SEDGEBROOK GRANTHAM LINCOLNSHIRE NG32 2HF |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | ARTICLE 4 07/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 3 ROSE GROVE KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5HE |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | £ NC 1050/100050 24/11 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 29/04/99 |
| 06/05/996 May 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED GAVCO 171 LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 20/01/9920 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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