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F1 COMPUTING SYSTEMS LIMITED

Learn more about F1 COMPUTING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ISLINGTON HOUSE, BROWN LANE WEST, LEEDS, WEST YORKSHIRE, LS12 6BD

F1 COMPUTING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00675312
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.17
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company F1 COMPUTING SYSTEMS LIMITED is a Private Limited Company, registration number 00675312, established in United Kingdom on the 17. November 1960. The company is now active. The company has been in business for 56 years . This company used to be called XPERTISE GROUP LIMITED, DALKEITH INNS PLC, DALKEITH HOLDINGS PLC.. The company is based on ISLINGTON HOUSE, BROWN LANE WEST, LEEDS, WEST YORKSHIRE, LS12 6BD. Business of the company F1 COMPUTING SYSTEMS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 54 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 29/05/15" from the 2015.10.17. The latest accounts are filed up to 2015.05.29. The latest annual return was filed up to 2015.07.23. We do not have any information about the company F1 COMPUTING SYSTEMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/05/15
Form type: AA
Date: 2015.10.17
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 3604023.986
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COMPANY NAME CHANGED XPERTISE GROUP LIMITED, CERTIFICATE ISSUED ON 29/01/15
Form type: CERTNM
Date: 2015.01.29
Child documents:
Document type: ANNOTATION
Date: 2015.01.29
Form type: RES15
Document description: CHANGE OF NAME 22/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 30/05/14
Form type: AA
Date: 2014.10.10
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.07
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PIKE
Form type: TM01
Date: 2013.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 27/05/12
Form type: AA
Date: 2012.10.01
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 27/05/11
Form type: AA
Date: 2011.10.04
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 28/05/10
Form type: AA
Date: 2010.10.07
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY WALKER / 23/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JON PIKE / 23/07/2010
Form type: CH01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 29/05/09
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 23/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.26
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CURREXT FROM 31/12/2008 TO 31/05/2009
Form type: 225
Date: 2009.03.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.21
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:17/12/2008
Form type: RES02
Date: 2009.01.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.01.06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.01.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.02
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AGREEMENTS/DELIVER FINANCE DOCUMENTS 23/12/2008
Form type: RES13
Date: 2008.12.30
Child documents:
Document type: ANNOTATION
Date: 2008.12.30
Form type: RES01
Document description: ALTER ARTICLES 23/12/2008
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DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON
Form type: 288a
Date: 2008.12.27
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APPOINTMENT TERMINATED DIRECTOR MARK HATTON
Form type: 288b
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR RICHARD LAST
Form type: 288b
Date: 2008.12.22
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AD 19/09/08, GBP SI [email protected]=48000, GBP IC 3556024/3604024
Form type: 88(2)
Date: 2008.09.24
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AD 19/09/08, GBP SI [email protected]=14000, GBP IC 3542024/3556024
Form type: 88(2)
Date: 2008.09.24
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RETURN MADE UP TO 23/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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COMPANY BUSINESS 16/04/2008
Form type: RES13
Date: 2008.04.21
Child documents:
Document type: ANNOTATION
Date: 2008.04.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.21
Form type: RES01
Document description: ADOPT ARTICLES 16/04/2008
Document type: ANNOTATION
Date: 2008.04.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 23/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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REDUCE SHARE PREM ACCT 16/04/07
Form type: RES13
Date: 2007.06.08
£2.95
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REDUCE SHARE PREMIUM ACCOUNT
Form type: OC
Date: 2007.06.08
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: RES13
Document description: RED CREDIT DIR ACC AUD 16/04/07
Document type: ANNOTATION
Date: 2007.04.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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RETURN MADE UP TO 23/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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CONSO, 23/03/06
Form type: 122
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES13
Document description: CO BUS 23/03/06
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

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Company directors and board members:

IAN PAUL JOHNSON (current)
Secretary, DIRECTOR, 1999.01.05
RINGWOOD 20 ANGLESEY DRIVE , POYNTON
SK12 1BT, CHESHIRE
IAN PAUL JOHNSON (current)
Director, 1999.01.05
RINGWOOD 20 ANGLESEY DRIVE , POYNTON
SK12 1BT, CHESHIRE
WILLIAM ROBERT GEORGE MACPHERSON (current)
Director, COMPANY DIRECTOR, 2008.12.05
LITTLE NINEVEH BENENDEN , CRANBROOK
TN17 4LG, KENT
DAVID HUMPHERY CARTER (resigned)
Secretary, ACCOUNTANT, 1996.10.31 - 1999.01.07
54 CHURCH STREET , CHESHAM
HP5 1HY, BUCKINGHAMSHIRE
COLIN DUNCAN MITCHELL (resigned)
Secretary, 1992.07.26 - 1996.10.31
2 FAIRVIEW ROAD , CHIGWELL
IG7 6HN, ESSEX
PETER CHARLES BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1998.12.17
10A KIRKWICK AVENUE , HARPENDEN
AL5 2QL, HERTFORDSHIRE
ROBERT DAVID BRADLEY (resigned)
Director, 2001.12.18 - 2004.03.23
38 CHESTNUT CLOSE , WITNEY
OX28 1PD, OXFORDSHIRE
JILLIAN ROSE CUTBILL (resigned)
Director, 2000.01.06 - 2001.08.08
THE SPINNEY 3 PARKWAY , GIDEA PARK
RM2 5NT, ESSEX
VERNON GEORGE HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.26 - 1998.12.17
LADYWOOD HOUSE POND ROAD HOOK HEATH , WOKING
GU22 0JZ, SURREY
MARK BRIAN HATTON (resigned)
Director, 2003.01.02 - 2008.09.26
10 PITTERS PIECE LONG CRENDON , AYLESBURY
HP18 9PP, BUCKINGHAMSHIRE
MALCOLM GEORGE JESSOP (resigned)
Director, 1998.11.24 - 2001.07.18
LITTLE BUCKLAND UGLEY GREEN , BISHOPS STORTFORD
CM22 6HL, HERTFORDSHIRE
RICHARD LAST (resigned)
Director, 2003.01.02 - 2008.09.26
LEYS FARM GREAT TEW , CHIPPING NORTON
OX7, OXFORDSHIRE
MICHAEL FREDERICK MCGOUN (resigned)
Director, COMPANY DIRECTOR, 2001.03.20 - 2003.04.08
THE OLD RECTORY CHURCH LANE MOBBERLEY , KNUTSFORD
WA16 7RD, CHESHIRE
COLIN DUNCAN MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1996.10.31
2 FAIRVIEW ROAD , CHIGWELL
IG7 6HN, ESSEX
WILLIAM FRANCIS MURPHY (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1993.03.01
RIVERSIDE COTTAGE 12 CHAPEL END , BUNTINGFORD
SG9 9AL, HERTFORDSHIRE
JAMES PICKUP (resigned)
Director, 1999.01.05 - 2001.12.14
CROOKLANDS FARM GOOSNARGH LANE GOOSNARGH , PRESTON
PR3 2JU, LANCASHIRE
BEN JON PIKE (resigned)
Director, COMPANY DIRECTOR, 2007.01.18 - 2013.07.30
49 ELSHAM WAY ABBEYMEADS , SWINDON
SN25 4TJ, WILTSHIRE
WILLIAM SAMUEL CLIVE RICHARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.26 - 2007.03.27
LOWER HOPE ULLINGSWICK , HEREFORD
HR1 3JF, HEREFORDSHIRE
WILLIAM ROY WALKER (resigned)
Director, COMPANY DIRECTOR, 2007.01.18 - 2013.07.30
PENRHYN BATH ROAD , NAILSWORTH
GL6 0JB, GLOUCESTERSHIRE
PETER CHARLES WALLER (resigned)
Director, COMPANY DIRECTOR, 2001.03.20 - 2003.01.02
ABBOTSWOOD STELLING MINNIS , CANTERBURY
CT4 6BJ, KENT
PAUL ANTHONY WESTERN (resigned)
Director, 2000.01.06 - 2001.08.08
THE SPINNEY 3 PARKWAY , ROMFORD
RM2 5NT, ESSEX

Companies near to F1 COMPUTING SYSTEMS ltd.

Information about the Private Limited Company F1 COMPUTING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data