F1 COMPUTING SYSTEMS LIMITED
Company is dissolved
General Information
NAME
F1 COMPUTING SYSTEMS LIMITED
COMPANY NUMBER
00675312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/1960
(64years old)
WEBSITE
QA.COM
CONFIRMATION STATEMENT MADE UP TO
08/08/2019
ACCOUNTS MADE UP TO
02/06/2017
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PREVIOUS NAMES
17/12/2008
29/01/2015
XPERTISE GROUP LIMITED
View all previous names
WEST YORKSHIRE
LS12 6BD
Telephone: 01753898320
TPS: No
Islington House
Brown Lane West
Leeds
West Yorkshire
LS12 6BD
Telephone: 898320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 27/09/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 30/06/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
Credit Risk Overview
Want to learn more about F1 COMPUTING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F1 COMPUTING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F1 COMPUTING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/1992 - 17/12/1998 (6 years and 4 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 26/07/1992 - 31/10/1996 (4 years and 3 months) Secretary: 26/07/1992 - 31/10/1996 (4 years and 3 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
26/07/1992 - 01/03/1993 (7 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/07/1992 - 17/12/1998 (6 years and 4 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 27/09/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 30/06/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 20/06/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 16/09/2019 | Paul Geddes (926211083) has left the board |
| 16/09/2019 | New Board Member Paul Geddes (926211053) Appointed |
| 09/09/2019 | William Robert George MacPherson (913209771) has left the board |
| 09/09/2019 | New Board Member Paul Geddes (926211083) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Nathan Giles Runnicles (924676554) Appointed |
| 30/05/2018 | New Company Secretary Nathan Giles Runnicles (924676571) Appointed |
| 30/05/2018 | Ian Paul Johnson (913627959) has left the board |
| 08/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 23/08/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 01/08/2013 | William Roy Walker (911091518) has left the board |
| 06/10/2012 | New Accounts filed |
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