Menna Overview
Here’s a quick overview of FIMTRAC F&I AND COMPLIANCE LIMITED 👀 — a Chippenham based business that started in 2009.
FIMTRAC F&I AND COMPLIANCE LIMITED
- Company statusactive
- Company No07055295
- Age16 years 9 months Incorporated 23 October 2009
- Officers3
Address
Level 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, United Kingdom
FIMTRAC F&I AND COMPLIANCE LIMITED is an active company incorporated on 23 October 2009 and based in Chippenham, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 24 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 31 Oct 2016
Second Filing Of Form With Form Type Made Up Date
10 Years Ago on 08 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANNIGAN, John | director | Mar 1959 | 03 Nov 2009 |
| SMITH, Mark Darren | director | Jan 1971 | 12 Mar 2024 |
| STARLEY, Jessica Kate | director | Jun 1977 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rts Consultants (Uk) Ltd | 06 Apr 2016 |
Related Companies
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BRANNIGAN, John, STARLEY, Jessica Kate, WELLS, Richard Steven are mutual persons.
SMITH, Mark Darren are mutual persons.
SMITH, Mark Darren, STARLEY, Jessica Kate are mutual persons.
SMITH, Mark Darren are mutual persons.
SMITH, Mark Darren are mutual persons.
SMITH, Mark Darren are mutual persons.
SMITH, Mark Darren are mutual persons.
SMITH, Mark Darren are mutual persons.
SMITH, Mark Darren are mutual persons.
WELLS, Richard Steven are mutual persons.
ABBOTTS FIELD MANAGEMENT CO LIMITED
SMITH, Mark Darren are mutual persons.
GLOBALDATA PLC
SMITH, Mark Darren are mutual persons.
CONNECTSU LIMITED
WELLS, Richard Steven are mutual persons.
CHIPPENHAM FOLK FESTIVAL COMMUNITY INTEREST COMPANY
WELLS, Richard Steven are mutual persons.
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Menna Overview
Here’s a quick overview of FIMTRAC F&I AND COMPLIANCE LIMITED 👀 — a Chippenham based business that started in 2009.