FYNANTEC GROUP PLC
Company is dissolved
General Information
NAME
FYNANTEC GROUP PLC
COMPANY NUMBER
10357525
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2017
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH2 6BX
Flat 10
Leighton Lodge
15 Branksome Wood Road
BOURNEMOUTH
BH2 6BX
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 |
|---|---|
| 20/02/2024 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 19/10/2023 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 13/04/2023 | New Board Member Toby David Street (920596152) Appointed |
Credit Risk Overview
Want to learn more about FYNANTEC GROUP PLC?
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 FYNANTEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FYNANTEC GROUP PLC?
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 |
|---|---|---|---|---|
|
02/09/2016 - 16/01/2017 (4 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 19 Past: 21 |
View Report |
|
02/09/2016 - 16/01/2017 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 25 |
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 |
|---|---|
| 20/02/2024 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 19/10/2023 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 13/04/2023 | New Board Member Toby David Street (920596152) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 06/12/2017 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 23/03/2017 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 23/03/2017 | CARGIL MANAGEMENT SERVICES LIMITED (922626719) has left the board |
| 09/03/2017 | Change in Reg. Office |
| 09/03/2017 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (922626719) Appointed |
| 01/02/2017 | Joanna Woolnough (921340647) has left the board |
| 01/02/2017 | Joanna Woolnough (921340646) has left the board |
| 01/02/2017 | Charles Michael Bartholomew (914259969) has left the board |
| 01/02/2017 | New Company Secretary Toby David Street (922352558) Appointed |
| 01/02/2017 | New Board Member Callum Arthur Michael Laing (920724834) Appointed |
| 01/02/2017 | New Board Member Toby David Street (920596152) Appointed |
| 13/09/2016 | Charles Michael Bartholomew (921340645) has left the board |
| 13/09/2016 | New Board Member Charles Michael Bartholomew (914259969) Appointed |
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