FIBRE INNOVATIONS LTD - HALESOWEN


Company Profile Company Filings

Overview

FIBRE INNOVATIONS LTD is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
FIBRE INNOVATIONS LTD was incorporated 23 years ago on 23/06/2000 and has the registered number: 04020211. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FIBRE INNOVATIONS LTD - HALESOWEN

This company is listed in the following categories:
61100 - Wired telecommunications 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

8 BROMSGROVE ROAD
HALESOWEN
B62 0ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TELECOM ENGINEERING MANAGED SERVICES LIMITED (until 23/08/2016)
GIGACOM LIMITED (until 21/03/2016)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ADRIAN FALKINGHAM May 1965 British Director 2000-12-11 CURRENT
MR MARK ADRIAN FALKINGHAM Secretary 2010-08-05 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-06-23 UNTIL 2000-06-27 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-06-23 UNTIL 2000-06-27 RESIGNED
PATRICK WILLIAM MEGGS Sep 1936 British Director 2000-08-29 UNTIL 2000-12-11 RESIGNED
AMANDA JUNE MITCHELL Nov 1964 British Secretary 2002-03-01 UNTIL 2010-08-05 RESIGNED
MRS SANDRA MEGGS Jan 1946 Secretary 2000-08-29 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Adrian Falkingham 2016-04-06 5/1965 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fibre Innovations Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022 £31,512 equity
Fibre Innovations Limited - Period Ending 2021-12-31 2022-10-13 31-12-2021 £16,351 equity
Fibre Innovations Limited - Period Ending 2020-12-31 2021-10-13 31-12-2020 £-129 equity
Fibre Innovations Limited - Period Ending 2018-12-31 2019-09-03 31-12-2018 £28,258 equity
Accounts 2018-07-06 31-12-2017 £19,571 Cash £35,140 equity
Accounts 2017-09-07 31-12-2016 £138,540 Cash £287,629 equity
Accounts 2016-09-08 31-12-2015 £224,683 Cash £471,111 equity
Accounts 2015-09-12 31-12-2014 £130,962 Cash £464,635 equity
GIGACOM LIMITED - Accounts 2013 2014-09-10 31-12-2013 £132,909 Cash £522,638 equity