F H G SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
F H G SOFTWARE LIMITED
COMPANY NUMBER
04600992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/11/2002
(21 years and 11 months old)
WEBSITE
www.fishheadgear.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 1TX
Telephone: 08435155242
TPS: No
Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Telephone: 441825
Unit 1
Bridge Road Business Park
Bridge Road
HAYWARDS HEATH
RH16 1TX
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 22/05/2024 | Robert John Anderson (908587482) has left the board |
| 22/05/2024 | New Board Member Keely Michelle Perkins (913087911) Appointed |
Credit Risk Overview
Want to learn more about F H G SOFTWARE 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 F H G SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F H G SOFTWARE 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 |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2024 - Present (6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
07/05/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
26/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
26/11/2002 - Present (21 years and 11 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 22/05/2024 | Robert John Anderson (908587482) has left the board |
| 22/05/2024 | New Board Member Keely Michelle Perkins (913087911) Appointed |
| 22/05/2024 | New Board Member Geoffrey Walter Ian Perkins (915868535) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 17/05/2022 | Joanna Anderson (908587483) has left the board |
| 17/05/2022 | New Board Member Sean Baumann (929579114) Appointed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
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