FISITA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FISITA (UK) LIMITED
COMPANY NUMBER
03572997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/06/1998
(26 years and 5 months old)
WEBSITE
www.fisita.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BISHOP'S STORTFORD
CM23 1JG
Telephone: 01279883470
TPS: No
New Mead Barn, Wickham Hall
Hadham Road
Bishop's Stortford
CM23 1JG
CM23 1JG
Unit 29 M11 Business Link
Parsonage Lane
Stansted
Essex
CM24 8GF
Telephone: 883470
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 |
|---|---|---|
| FISITA | N/A | N/A |
| FISITA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member John Patrick Fox (932641861) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | David Lee Schutt (929952816) has left the board |
Credit Risk Overview
Want to learn more about FISITA (UK) 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 FISITA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISITA (UK) 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 |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERATION INTERNATIONALE DES SOCIETES D | N/A | N/A |
| FISITA | N/A | N/A |
| FISITA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member John Patrick Fox (932641861) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | David Lee Schutt (929952816) has left the board |
| 14/05/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 21/04/2023 | John Richard Graham Hutchins (917331481) has left the board |
| 13/01/2023 | New Board Member Sophie Schmidtlin (930408900) Appointed |
| 12/01/2023 | Remi Bastien (922518713) has left the board |
| 13/12/2022 | Jolene Caroline Rebecca Foster (927361986) has left the board |
| 01/09/2022 | New Board Member Mircea Gradu (929952676) Appointed |
| 01/09/2022 | New Board Member David Lee Schutt (929952816) Appointed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Nicholas James Reed (926550902) Appointed |
| 02/09/2020 | New Board Member Jolene Caroline Rebecca Foster (927361986) Appointed |
| 04/06/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 10/07/2019 | New Board Member Richard Kenneth Gotch (923564148) Appointed |
| 04/07/2019 | New Board Member Katie Milbourn (926006722) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 13/09/2018 | New Board Member Karl Siebertz (925026032) Appointed |
| 26/07/2018 | Change in Reg. Office |
| 20/07/2018 | Chris Borroni-Bird (923599252) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 08/08/2017 | New Board Member Graham John Richard Hutchins (917331481) Appointed |
| 28/07/2017 | New Board Member Chris Borroni-Bird (923599252) Appointed |
| 13/07/2017 | Chris Borrroni-Bird (923475416) has left the board |
| 05/07/2017 | New Board Member Chris Borrroni-Bird (923475416) Appointed |
| 16/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Remi Bastien (922518713) Appointed |
| 22/02/2017 | James Edward Robertson (916047480) has left the board |
| 30/01/2017 | New Board Member Paul Mascarenas (922331193) Appointed |
| 27/01/2017 | Laurent Jean Michel Benoit (918591931) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 26/08/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 08/10/2014 | Christoph Huss (912340837) has left the board |
| 08/10/2014 | New Accounts filed |
| 14/08/2014 | New Board Member Christopher James Mason (919010617) Appointed |
| 02/07/2014 | New Annual Return filed |
| 17/03/2014 | Ian Dickie (905853187) has left the board |
| 17/03/2014 | New Company Secretary Helen Lycett (918591885) Appointed |
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