FFASTFILL LIMITED
Active - Accounts Filed
General Information
NAME
FFASTFILL LIMITED
COMPANY NUMBER
03978346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/04/2000
(24 years and 8 months old)
WEBSITE
http://iontrading.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2000
01/07/2013
FFASTFILL PLC
View all previous names
LONDON
EC4R 1BE
Telephone: 02030021900
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
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 |
|---|---|---|
| ION TRADING FINANCE LIMITED | N/A | N/A |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Mandy Rutter (917763875) has left the board |
| 20/11/2024 | New Board Member Colm Casey (932946843) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FFASTFILL 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 FFASTFILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FFASTFILL 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 |
|---|---|---|---|---|
|
21/03/2013 - Present (11 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2000 - Present (24 years and 8 months) 20/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
20/04/2000 - 31/12/2001 (1 years and 8 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Mandy Rutter (917763875) has left the board |
| 20/11/2024 | New Board Member Colm Casey (932946843) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Conor Gerard Clinch (918823134) has left the board |
| 13/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Mandy Rutter (917763875) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 17/09/2021 | Lorenzo Ceretti (927714418) has left the board |
| 06/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 10/03/2017 | Thomas Keith Todd (907430242) has left the board |
| 15/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 01/12/2015 | Ciaran McGloin (917840018) has left the board |
| 14/10/2015 | New Accounts filed |
| 01/07/2015 | Aram John Hoare (915278581) has left the board |
| 24/04/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 06/09/2014 | Mark Andrew Russell Carlisle (916111969) has left the board |
| 12/06/2014 | Conor Gerard Clinch (918823305) has left the board |
| 12/06/2014 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 05/06/2014 | Keith William Grehan (916159888) has left the board |
| 05/06/2014 | New Board Member Conor Gerard Clinch (918823305) Appointed |
| 26/04/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 01/08/2013 | Hamish John Purdey (913752919) has left the board |
| 01/08/2013 | New Company Secretary Ashley Woods (918021235) Appointed |
| 01/08/2013 | Change in Reg. Office |
| 21/06/2013 | Aram Hoare (917881715) has left the board |
| 21/06/2013 | New Board Member Aram John Hoare (915278581) Appointed |
| 17/06/2013 | New Annual Return filed |
| 10/06/2013 | New Board Member Aram Hoare (917881715) Appointed |
| 22/05/2013 | New Board Member Ciaran McGloin (917840018) Appointed |
| 22/05/2013 | Change in Reg. Office |
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