FFASTFILL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

FFASTFILL EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FFASTFILL EUROPE LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749883. The accounts status is FULL and accounts are next due on 30/09/2024.

FFASTFILL EUROPE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANDY RUTTER Sep 1965 British Director 2020-10-20 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MR PAUL ROBERT EVANS May 1975 British Director 2020-10-20 CURRENT
DR THEMIS ZINOULIS Apr 1966 British Director 2000-02-11 UNTIL 2002-10-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-04-09 UNTIL 1999-04-12 RESIGNED
MR MARK ANDREW CARLISLE Secretary 2011-07-19 UNTIL 2013-07-30 RESIGNED
PAUL ANDREW COLCOMBE Jul 1971 British Secretary 2004-10-15 UNTIL 2011-07-19 RESIGNED
MR ASHLEY WOODS Secretary 2013-07-30 UNTIL 2021-06-30 RESIGNED
CAROLINE RUTH HARRISON Sep 1968 British Secretary 2002-11-23 UNTIL 2006-01-23 RESIGNED
COLIN PETER EXLEY Apr 1958 British Secretary 2002-06-27 UNTIL 2002-11-22 RESIGNED
PETER NOEL SAMPSON Dec 1958 British Secretary 1999-04-13 UNTIL 2001-10-01 RESIGNED
MR ROGER BRIAN PONTING Feb 1965 British Secretary 2001-10-01 UNTIL 2002-06-27 RESIGNED
MR HAMISH JOHN PURDEY May 1975 British Director 2009-04-27 UNTIL 2013-07-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-04-09 UNTIL 1999-04-12 RESIGNED
MR THOMAS KEITH TODD Jun 1953 British Director 2003-03-14 UNTIL 2017-03-06 RESIGNED
CHRISTOPHER MICHAEL STONE Jun 1968 British Director 2002-08-22 UNTIL 2003-04-14 RESIGNED
PETER NOEL SAMPSON Dec 1958 British Director 1999-04-13 UNTIL 2001-10-01 RESIGNED
HAMISH RAW Jan 1954 British Director 1999-04-13 UNTIL 2001-12-31 RESIGNED
MR MARK ANDREW RUSSELL CARLISLE Apr 1977 British Director 2011-05-11 UNTIL 2014-09-02 RESIGNED
NIGEL RAYMOND HARTNELL Apr 1947 British Director 2003-03-14 UNTIL 2009-04-27 RESIGNED
MR KEITH WILLIAM GREHAN Aug 1977 Irish Director 2013-07-30 UNTIL 2014-06-03 RESIGNED
STUART GEORGE DAWSON Sep 1966 British Director 2000-01-04 UNTIL 2001-10-01 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2014-06-03 UNTIL 2020-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Ion Investment Group Limited 2016-06-30 - 2023-01-01 Dublin   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IT2 TREASURY SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
ION CONSULTING UK LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
WALL STREET SYSTEMS LABORATORIES LTD LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
TRIPLE POINT TECHNOLOGY LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
WALL STREET SYSTEMS UK LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
PATSYSTEMS (UK) LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
FIDESSA GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ROLFE & NOLAN INTERNATIONAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ION TRADING UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROLFE & NOLAN SYSTEMS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CITY FINANCIALS LIMITED LONDON ENGLAND Dissolved... DORMANT 58290 - Other software publishing
MERGERMARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FFASTFILL LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
MODERNELITE LIMITED LONDON ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
PATSYSTEMS LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
ASPECT ENTERPRISE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
ACURIS RISK INTELLIGENCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LAB NEWCO LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
DIAMOND TOPCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPECT ENTERPRISE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
ACCESS INDUSTRY FORUM LIMITED LONDON Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
ACCESS INDUSTRY MANAGEMENT & SERVICES LTD LONDON Active AUDITED ABRIDGED 70100 - Activities of head offices
AFRICAN GIFTED FOUNDATION LONDON Active SMALL 85310 - General secondary education
APPRENTICES FOR BUSINESS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
APHELION EFX TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BACKSTOP SOLUTIONS UK, LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
JUST ENABLE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BATES WELLS & BRAITHWAITE LONDON LLP LONDON Active FULL None Supplied
ADROIT CONSULTANTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied