FASTPATH SOLUTIONS LTD - ALTRINCHAM


Company Profile Company Filings

Overview

FASTPATH SOLUTIONS LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
FASTPATH SOLUTIONS LTD was incorporated 5 years ago on 20/03/2019 and has the registered number: 11893006. The accounts status is SMALL and accounts are next due on 30/09/2024.

FASTPATH SOLUTIONS LTD - ALTRINCHAM

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IDEIIO LTD (until 20/04/2023)

Confirmation Statements

Last Statement Next Statement Due
19/03/2024 02/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-10-31 CURRENT
MS STEPHANIE ANNE REITER Sep 1974 American Director 2024-05-03 CURRENT
MR ARTHUR WILLIAM GILLILAND Jan 1971 American Director 2024-05-03 CURRENT
MAXANNA LIMITED Corporate Secretary 2019-09-25 UNTIL 2020-12-30 RESIGNED
HARGREAVES MOUNTENEY LIMITED Corporate Secretary 2019-03-20 UNTIL 2019-09-25 RESIGNED
MR GARETH HOWARD NOONAN Jan 1964 American Director 2020-12-30 UNTIL 2022-04-04 RESIGNED
MR DARREN MAWHINNEY Apr 1972 British Director 2022-04-04 UNTIL 2022-07-29 RESIGNED
FRANCES JAYNE FENEMORE Mar 1976 British Director 2022-07-29 UNTIL 2024-05-03 RESIGNED
MR TOM EGGLESTON Jul 1975 British Director 2019-03-20 UNTIL 2022-04-04 RESIGNED
MR MATTHEW BERDINE Mar 1973 American Director 2022-04-04 UNTIL 2022-07-29 RESIGNED
MR GARETH HOWARD NOONAN Secretary 2020-12-30 UNTIL 2022-04-04 RESIGNED
IDENTITY TECHNOLOGY GROUP LTD Corporate Director 2019-03-20 UNTIL 2020-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pidhc Limited 2019-09-30 - 2022-07-29 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Identity Technology Group Ltd 2019-03-20 - 2019-09-30 Salford   Manchester Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALWYNE CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
THYCOTIC SOFTWARE UK LIMITED CHELTENHAM ENGLAND Active FULL 62090 - Other information technology service activities
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AEH 2 LIMITED BASILDON ENGLAND Active -... DORMANT 64205 - Activities of financial services holding companies
DEFUNCT 4 LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IDENTITY TECHNOLOGY GROUP LTD SALFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CAVA BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HAMSARD 3657 LIMITED SALFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FASTPATH_SOLUTIONS_LTD - Accounts 2024-09-25 31-12-2023 £13,989 Cash £4,744,036 equity
FASTPATH_SOLUTIONS_LTD - Accounts 2023-09-30 31-12-2022 £149,135 Cash £6,437,862 equity
IDEIIO_LIMITED - Accounts 2022-06-29 30-09-2021 £66,818 Cash £101,863 equity

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