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Overview

Summary

Contact details

Officers7

Finance3

Events1

Documents77

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

1ST FIX SYSTEMS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1999 (25 years ago)

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Summary

Name1ST FIX SYSTEMS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03863983
Incorporation Date22 Oct 1999 (25 years ago) / 236 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNEWCASTLE, HOBSON IND ESTATE BURNOPFIELD, UNIT 3, ABERCORN HOUSE, NE16 6EA

Officers

individual

IndividualUnited Kingdom

Mr Douglas Anthony Scorer

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Scorer, Douglas Anthony

Director


Appointed on22 Oct 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Scorer, Ian David

Director


Appointed on13 Dec 2006

Resigned on07 Sep 2009

individual

IndividualUnited Kingdom

Scorer, Ian David

Secretary


Appointed on14 Aug 2003

Resigned on09 Jul 2009

individual

IndividualUnited Kingdom

Paramount Company Searches Limited

Nominee Secretary


Appointed on22 Oct 1999

Resigned on22 Oct 1999

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Financial reports

YearTotal equityOther
202214,421 GBP
(~$17,770)
View full report
202111,186 GBP
(~$15,384)
View full report
202028,280 GBP
(~$36,264)
View full report

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Events

Old value

03 Sep 2001

Name changeTRADEFIX SYSTEMS LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type micro entityAAView
01 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is 1ST FIX SYSTEMS LTD.'s headquarters?

1ST FIX SYSTEMS LTD.'s headquarters is located at NEWCASTLE, HOBSON IND ESTATE BURNOPFIELD, UNIT 3, ABERCORN HOUSE, NE16 6EA

What is 1ST FIX SYSTEMS LTD.'s industry?

1ST FIX SYSTEMS LTD. is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was 1ST FIX SYSTEMS LTD. started?

1ST FIX SYSTEMS LTD. was started in 1999

Sources: Companies House