FISHER IT ASSET CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
FISHER IT ASSET CONSULTING LIMITED
COMPANY NUMBER
08816148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2013
(10 years and 11 months old)
WEBSITE
https://fisherits.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7LP
Telephone: 02073887000
TPS: Yes
30 Dukes Place
LONDON
EC3A 7LP
Acre House
11-15 William Road
London
NW1 3ER
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 |
|---|---|---|
| FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| FISHER IT ASSET CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Craig Peter Van Der Velden (930091334) has left the board |
| 05/03/2024 | Craig Peter Van Der Velden (927110417) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FISHER IT ASSET CONSULTING 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 FISHER IT ASSET CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHER IT ASSET CONSULTING 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 |
|---|---|---|---|---|
|
06/10/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2013 - Present (10 years and 11 months) Born in Jul 1952 |
Resigned | Director |
Current: 3 Past: 53 |
View Report |
|
16/12/2013 - Present (10 years and 11 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| FISHER IT ASSET CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Craig Peter Van Der Velden (930091334) has left the board |
| 05/03/2024 | Craig Peter Van Der Velden (927110417) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Ron Brill (916058890) Appointed |
| 11/10/2022 | Stuart Burns (908524933) has left the board |
| 11/10/2022 | Yi Jie Chiu (919472173) has left the board |
| 11/10/2022 | Andrew Gavin Rich (909578968) has left the board |
| 11/10/2022 | Rafael Aryeh Saville (911873859) has left the board |
| 11/10/2022 | New Board Member Ron Brill (930091344) Appointed |
| 11/10/2022 | New Company Secretary Craig Peter Van Der Velden (930091334) Appointed |
| 11/10/2022 | New Board Member Craig Peter Van Der Velden (927110417) Appointed |
| 11/10/2022 | New Board Member Brian Papay (930091353) Appointed |
| 25/09/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Anthony Ronald William Parfitt (902340885) has left the board |
| 04/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | Michael Barry Davis (904678299) has left the board |
| 22/06/2018 | New Board Member Andrew Gavin Rich (909578968) Appointed |
| 06/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 25/12/2015 | New Annual Return filed |
| 17/11/2015 | New Board Member Yi Jie Chiu (919472173) Appointed |
| 17/11/2015 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 09/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 29/01/2014 | Michael Barry Davis (918367273) has left the board |
| 29/01/2014 | New Board Member Michael Barry Davis (904678299) Appointed |
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