Faber Systems Limited

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dissolved

Faber Systems Limited

02974330•Private Limited With Share Capital

44 Commercial Road, Paddock Wood, Tonbridge, TN126EL

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Incorporated

06/10/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Faber Systems Limited (02974330) is a private limited with share capital incorporated on 06/10/1994 (31 years old) and registered in tonbridge, TN126EL. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 06/10/1994
TN126EL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
sally blaiklock smith
director
C
christopher david smith
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-10-2015
Change Sail Address Company With New Address
Category:Address
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Address
Date:07-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:08-02-2002
Legacy
Category:Mortgage
Date:05-02-2002
Legacy
Category:Annual Return
Date:23-10-2001
Legacy
Category:Address
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Officers
Date:28-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:13-10-1999
Legacy
Category:Mortgage
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:19-10-1998
Legacy
Category:Capital
Date:17-09-1998
Legacy
Category:Capital
Date:17-09-1998
Resolution
Category:Resolution
Date:17-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Address
Date:15-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1997
Legacy
Category:Annual Return
Date:08-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1996
Legacy
Category:Annual Return
Date:27-09-1995
Legacy
Category:Mortgage
Date:31-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date17/02/2025
Latest Accounts31/10/2024

Trading Addresses

44 Commercial Road, Paddock Wood, Tonbridge, Kent, TN126ELRegistered
Unit 2 Century Place, Lamberts Road, Tunbridge Wells, Kent, TN23EH

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Contact

44 Commercial Road, Paddock Wood, Tonbridge, TN126EL