FAST REACT SYSTEMS LIMITED - BRISTOL


Company Profile Company Filings

Overview

FAST REACT SYSTEMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FAST REACT SYSTEMS LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: 03698622. The accounts status is FULL and accounts are next due on 30/09/2024.

FAST REACT SYSTEMS LIMITED - BRISTOL

This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GANESH KRISHNAMURTHY Oct 1976 Indian Director 2023-01-27 CURRENT
FARNAZ RANJBAR Jul 1970 German Director 2022-08-01 CURRENT
MR ADRIAN ELLIOTT Jan 1965 British Director 2016-05-25 CURRENT
MR KUNAL KAPUR Apr 1977 Indian Director 2023-01-27 CURRENT
MONICA MCKEE Oct 1962 British Director 2019-11-08 UNTIL 2021-12-31 RESIGNED
MR DAVID WILLIAM SPENCER HARRISON May 1944 British Secretary 1999-04-01 UNTIL 2000-04-07 RESIGNED
MR PAUL ARTHUR JENNINGS Feb 1951 British Secretary 2000-04-01 UNTIL 2013-03-31 RESIGNED
MS TRACEY REDFERN Secretary 2013-03-31 UNTIL 2021-07-03 RESIGNED
MR SANTOSH KUMAR Jun 1992 Indian Director 2021-06-28 UNTIL 2023-01-27 RESIGNED
MR PAUL ARTHUR JENNINGS Feb 1951 British Director 2000-11-24 UNTIL 2010-06-21 RESIGNED
PAUL ANTHONY STEVENS Aug 1948 British Director 1999-04-01 UNTIL 2010-06-21 RESIGNED
MR KUMAR SHIRISH SHAH Dec 1974 British Director 2021-06-28 UNTIL 2023-06-05 RESIGNED
MR AKASH SHAH Mar 1974 Canadian Director 2020-09-30 UNTIL 2022-12-31 RESIGNED
PETER ANDREW RUDD Jan 1966 British Director 2000-11-24 UNTIL 2016-05-25 RESIGNED
ANTHONY JOHN ROWE Aug 1942 British Director 1999-04-01 UNTIL 2014-04-07 RESIGNED
MS TRACEY REDFERN Sep 1973 British Director 2013-03-31 UNTIL 2021-07-03 RESIGNED
MR MIGUEL MONOLO Dec 1965 Italian Director 2016-05-25 UNTIL 2017-01-31 RESIGNED
EM SECRETARIAL LIMITED Corporate Secretary 1999-01-20 UNTIL 1999-04-01 RESIGNED
ANDREW FRANK HINTON Aug 1957 British Director 2004-08-02 UNTIL 2016-05-25 RESIGNED
MR PAUL ARTHUR JENNINGS May 1951 British Director 2000-11-24 UNTIL 2000-11-24 RESIGNED
MR PAUL ARTHUR JENNINGS Feb 1951 British Director 2000-11-24 UNTIL 2013-03-31 RESIGNED
MR HIZMY KAMIL HASSEN Aug 1969 British Director 2017-01-31 UNTIL 2020-09-30 RESIGNED
MS YAEL GAIROLA Dec 1973 British Director 2016-05-25 UNTIL 2019-12-31 RESIGNED
MR KEITH VERE FENNER Mar 1972 British Director 2019-11-08 UNTIL 2020-09-30 RESIGNED
EM FORMATIONS LIMITED Director 1999-01-20 UNTIL 1999-04-01 RESIGNED
ANDREW ROY BROWN Apr 1965 British Director 1999-04-01 UNTIL 2019-06-26 RESIGNED
MR GARY WILLIAM THOMPSON Oct 1965 British Director 2015-01-01 UNTIL 2016-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coats Digital Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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