FIMTRAC F&I AND COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
FIMTRAC F&I AND COMPLIANCE LIMITED
COMPANY NUMBER
07055295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/10/2009
(15 years and 1 months old)
WEBSITE
https://www.rtsgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHIPPENHAM
SN15 1BN
Telephone: 01249445622
TPS: No
Level 0, Unit 4
Greenways Business Park
Chippenham
SN15 1BN
SN15 1BN
The Paddocks Notton
Lacock
Chippenham
Wiltshire
SN15 2NF
Telephone: 445622
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 |
|---|---|---|
| RTS CONSULTANTS (UK) LTD. | Active - Accounts Filed | View Report |
| FIMTRAC F&I AND COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIMTRAC F&I AND COMPLIANCE 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 FIMTRAC F&I AND COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIMTRAC F&I AND COMPLIANCE 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 |
|---|---|---|---|---|
|
03/11/2009 - Present (15 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/03/2024 - Present (8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/03/2024 - Present (8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
05/11/2009 - Present (15years) Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
05/11/2009 - Present (15years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| RTS GROUP LTD | Active - Accounts Filed | View Report |
| RTS CONSULTANTS (UK) LTD. | Active - Accounts Filed | View Report |
| FIMTRAC F&I AND COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Jessica Kate Starley (914707889) Appointed |
| 28/03/2024 | New Board Member Mark Darren Smith (909370442) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | Alison Mary Noble (914713799) has left the board |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 13/01/2020 | Malcolm James Miller (920484097) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/03/2016 | Andrew Thirkettle (916369400) has left the board |
| 08/02/2016 | New Board Member Malcolm James Miller (920484097) Appointed |
| 08/02/2016 | New Board Member Malcolm James Miller (920484097) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 12/10/2015 | Richard Steven Wells (901616436) has left the board |
| 25/02/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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