FASTPASS CORP UK LIMITED
Active - Accounts Filed
General Information
NAME
FASTPASS CORP UK LIMITED
COMPANY NUMBER
03525031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/03/1998
(26 years and 8 months old)
WEBSITE
ktgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1998
14/03/2023
KNOWLEDGE SECURE SYSTEMS LIMITED
BRISTOL
BS1 4PB
Telephone: 03333200513
TPS: No
1st Floor 25 King Street
Bristol
BS1 4PB
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 |
|---|---|---|
| THE KNOWLEDGE GROUP LIMITED | Non-Trading | View Report |
| KNOWLEDGE SECURE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/04/2024 | Finn Jensen (928744170) has left the board |
| 04/04/2024 | New Board Member Anders Schufri Meyer (932123851) Appointed |
Credit Risk Overview
Want to learn more about FASTPASS CORP UK 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 FASTPASS CORP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FASTPASS CORP UK 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 |
|---|---|---|---|---|
|
01/04/2024 - Present (8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/1998 - Present (26 years and 8 months) Born in Jan 1963 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
11/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/03/1998 - Present (26 years and 8 months) Born in Feb 1953 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
29/02/2000 - Present (24 years and 9 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KNOWLEDGE GROUP LIMITED | Non-Trading | View Report |
| KNOWLEDGE SECURE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KNOWLEDGE TECHNOLOGY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/04/2024 | Finn Jensen (928744170) has left the board |
| 04/04/2024 | New Board Member Anders Schufri Meyer (932123851) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 27/09/2021 | Jane Louise Bull (917440476) has left the board |
| 27/09/2021 | Nigel Donald Beresford (905344609) has left the board |
| 22/09/2021 | New Board Member Finn Jensen (928744170) Appointed |
| 22/09/2021 | New Board Member Finn Jensen (928744170) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | Karin Stella Clemens Cowan (907853774) has left the board |
| 01/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 14/11/2013 | New Board Member Jane Louise Bull (917440476) Appointed |
| 13/11/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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