FFASTFILL LIMITED - LONDON


Company Profile Company Filings

Overview

FFASTFILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FFASTFILL LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: 03978346. The accounts status is FULL and accounts are next due on 30/09/2024.

FFASTFILL 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
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
SILVIO OLIVIERO Feb 1972 Italian Director 2013-03-21 CURRENT
MRS MANDY RUTTER Sep 1965 British Director 2022-10-03 CURRENT
MR ROGER BRIAN PONTING Feb 1965 British Secretary 2001-07-19 UNTIL 2002-06-27 RESIGNED
JAMES MAXWELL RANKIN Feb 1961 British Director 2001-06-14 UNTIL 2006-01-20 RESIGNED
MR HAMISH JOHN PURDEY May 1975 British Director 2009-04-01 UNTIL 2013-07-30 RESIGNED
CHRISTOPHER MICHAEL STONE Jun 1968 British Director 2001-06-14 UNTIL 2003-02-21 RESIGNED
LAURENT MARIE MARCELL MORFOISSE Aug 1964 French Director 2001-11-14 UNTIL 2002-12-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-04-20 UNTIL 2000-04-20 RESIGNED
HENRY NIGEL PAKENHAM MCCORKELL Jan 1947 British Director 2000-08-15 UNTIL 2013-03-21 RESIGNED
CIARAN MCGLOIN Apr 1970 Irish Director 2013-03-21 UNTIL 2015-11-26 RESIGNED
JAMES ELLIOT OLIFF May 1948 American Director 2003-05-19 UNTIL 2013-03-21 RESIGNED
PETER NOEL SAMPSON Dec 1958 British Director 2000-04-20 UNTIL 2001-10-01 RESIGNED
MR ASHLEY WOODS Secretary 2013-07-30 UNTIL 2021-06-30 RESIGNED
PETER NOEL SAMPSON Dec 1958 British Secretary 2000-04-20 UNTIL 2001-07-19 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
PAUL ANDREW COLCOMBE Jul 1971 British Secretary 2004-10-15 UNTIL 2011-08-25 RESIGNED
MR MARK ANDREW RUSSELL CARLISLE Secretary 2011-08-25 UNTIL 2013-07-30 RESIGNED
HAMISH RAW Jan 1954 British Director 2000-04-20 UNTIL 2001-12-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-20 UNTIL 2000-04-20 RESIGNED
HUGH LLEWELLYN HUGHES Feb 1952 British Director 2003-05-19 UNTIL 2006-09-30 RESIGNED
MR THOMAS KEITH TODD Jun 1953 British Director 2002-09-26 UNTIL 2017-03-06 RESIGNED
MR DAVID HURST BROWN May 1949 British Director 2003-06-17 UNTIL 2013-03-21 RESIGNED
DR JOHN ANTHONY ELMORE Jan 1948 British Director 2002-09-26 UNTIL 2002-12-11 RESIGNED
MR ARAM JOHN HOARE Nov 1973 Australian Director 2013-03-21 UNTIL 2015-06-26 RESIGNED
NIGEL RAYMOND HARTNELL Apr 1947 British Director 2002-09-26 UNTIL 2013-03-21 RESIGNED
MR KEITH WILLIAM GREHAN Aug 1977 Irish Director 2013-07-30 UNTIL 2014-06-03 RESIGNED
MR NICHOLAS JOHN DURLACHER Mar 1946 British Director 2000-07-18 UNTIL 2002-12-11 RESIGNED
STUART GEORGE DAWSON Sep 1966 British Director 2000-04-20 UNTIL 2001-10-01 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2014-06-03 UNTIL 2022-10-31 RESIGNED
MR LORENZO CERETTI Feb 1982 Italian Director 2020-10-20 UNTIL 2021-09-15 RESIGNED
MARK ANDREW CARLISLE Apr 1977 British Director 2011-05-11 UNTIL 2011-05-11 RESIGNED
MR MARK ANDREW RUSSELL CARLISLE Apr 1977 British Director 2011-05-11 UNTIL 2014-09-02 RESIGNED
DR THEMIS ZINOULIS Apr 1966 British Director 2000-04-20 UNTIL 2002-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Pignataro 2022-11-15 6/1970 London   Significant influence or control
Ion Investment Group Limited 2016-06-30 - 2022-11-15 Dublin 4   Ownership of shares 75 to 100 percent
Ion Trading Finance Limited 2016-04-20 Ballsbridge   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
FFASTFILL EUROPE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
MERGERMARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
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
ACCESS INDUSTRY FORUM LIMITED LONDON Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
38 DEGREES LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
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.
BIG WIN PHILANTHROPY LONDON UNITED KINGDOM Active FULL 85590 - Other education n.e.c.
HERTFORDSHIRE LGBT*Q HEALTH AND WELLBEING C.I.C. LONDON Active DORMANT 96090 - Other service activities n.e.c.
IGNOTA FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ADROIT CONSULTANTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied