FATHOM SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FATHOM SYSTEMS LIMITED
COMPANY NUMBER
SC288343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
02/08/2005
(19 years and 3 months old)
WEBSITE
www.fathomsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB51 0GQ
Telephone: 01224401000
TPS: No
Badentoy Crescent Badentoy Park
Portlethen
Aberdeen
Aberdeenshire
AB12 4YD
Telephone: 401000
c/o James Fisher Offshore Limite
North Meadows
Oldmeldrum
Aberdeenshire AB51 0
AB51 0GQ
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 |
|---|---|---|
| JAMES FISHER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FATHOM SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary James Henry John Marsh (926819780) Appointed |
| 02/12/2021 | New Board Member Daniel John Gray (928120303) Appointed |
Credit Risk Overview
Want to learn more about FATHOM 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 FATHOM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FATHOM 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 |
|---|---|---|---|---|
|
Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary James Henry John Marsh (926819780) Appointed |
| 02/12/2021 | New Board Member Daniel John Gray (928120303) Appointed |
| 02/12/2021 | New Board Member Sarah Caldwell (924714836) Appointed |
| 03/06/2021 | Gareth Ian Kerr (900126001) has left the board |
| 25/03/2021 | New Board Member Daniel John Gray (928120303) Appointed |
| 14/10/2020 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 27/03/2020 | Giovanni Corbetta (926812853) has left the board |
| 19/03/2020 | New Company Secretary James Henry John Marsh (926819780) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 17/03/2020 | BURNESS PAULL LLP (919368920) has left the board |
| 17/03/2020 | Ewan Alisdair Duncan MacKinnon (915913490) has left the board |
| 17/03/2020 | New Board Member Giovanni Corbetta (926812853) Appointed |
| 17/03/2020 | New Board Member Sarah Caldwell (924714836) Appointed |
| 17/03/2020 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 26/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 23/08/2015 | New Annual Return filed |
| 23/08/2015 | New Accounts filed |
| 25/12/2014 | Hywel Watkin Williams (910440717) has left the board |
| 25/12/2014 | New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed |
| 25/12/2014 | New Company Secretary BURNESS PAULL LLP (919368920) Appointed |
| 25/12/2014 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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