FD LICENSING LIMITED - BRISTOL


Company Profile Company Filings

Overview

FD LICENSING LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FD LICENSING LIMITED was incorporated 23 years ago on 11/05/2000 and has the registered number: 03995099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/08/2024.

FD LICENSING LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

43 QUEEN SQUARE
BRISTOL
BS1 4QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FILE DYNAMICS LIMITED (until 19/10/2016)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EWING Dec 1967 British Director 2001-09-26 CURRENT
MR JOHN PATRICK HICKS Jan 1951 British Director 2000-12-14 CURRENT
MR MARK SAVILL Jan 1967 British Director 2001-09-26 CURRENT
MR RICHARD JAMES SQUIRE Oct 1955 English Director 2000-05-11 CURRENT
MR NICHOLAS DELANEY Secretary 2011-06-29 UNTIL 2017-12-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-11 UNTIL 2000-05-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-11 UNTIL 2000-05-11 RESIGNED
LYDACO NOMINEES LIMITED Corporate Secretary 2000-05-11 UNTIL 2011-06-29 RESIGNED
BERNARD VINCE ROWE Dec 1951 British Director 2000-12-14 UNTIL 2015-09-15 RESIGNED
MRS STEPHANIE ELIZABETH DOBRIKOVA Dec 1985 British Director 2021-04-25 UNTIL 2021-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyons Davidson Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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