Menna Overview

Here’s a quick overview of FIELDAWARE UK LIMITED 👀 — a London based business that started in 2012.

FIELDAWARE UK LIMITED

  • Company statusactive
  • Company No07953648
  • Age14 years 5 months Incorporated 17 February 2012
  • Officers3

Address

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

FIELDAWARE UK LIMITED is an active company incorporated on 17 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63110 Data processing, hosting and related activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Dec 2023

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Change To A Person With Significant Control

2 Years Ago on 29 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 16 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 26 May 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 22 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Feb 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 21 Feb 2023

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Gazette Notice Compulsory

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 07 Nov 2022

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Confirmation Statement With Updates

4 Years Ago on 03 Mar 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 10 Feb 2022

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Notification Of A Person With Significant Control

4 Years Ago on 10 Feb 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 21 Jan 2022

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Capital Allotment Shares

4 Years Ago on 17 Nov 2021

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 15 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Nov 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRODIES SECRETARIAL SERVICES LIMITEDcorporate secretary 03 Nov 2021
LAYNE, Charlesdirector Feb 197630 Jun 2023
NGUYEN, Jon Ddirector Aug 197313 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Imd Fa Bidco (Uk) Ltd 10 Feb 2022
Fieldaware Group Limited 07 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.