Farncombe Engineering Services Ltd

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dissolved
Unknown

Farncombe Engineering Services Ltd

06581276•Private Limited With Share Capital

Second Floor, 168 Shoreditch High Street, London, E16RA
Website

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Incorporated

30/04/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Farncombe Engineering Services Ltd (06581276) is a private limited with share capital incorporated on 30/04/2008 (17 years old) and registered in london, E16RA. The company operates under SIC code 62090 - other information technology service activities.

Farncombe’s advisory services supply digital tv players worldwide with a full range of strategic and technical consultancy, support with content security, and in-depth training.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 30/04/2008
E16RA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jack myers
director
K
kevin morgan paul kuby
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-11-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Resolution
Category:Resolution
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Capital Allotment Shares
Category:Capital
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Resolution
Category:Resolution
Date:09-08-2010
Resolution
Category:Resolution
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Resolution
Category:Resolution
Date:19-07-2010
Resolution
Category:Resolution
Date:19-07-2010
Capital Alter Shares Consolidation
Category:Capital
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2010
Change Of Name Notice
Category:Change Of Name
Date:30-06-2010
Resolution
Category:Resolution
Date:23-06-2010
Change Of Name Notice
Category:Change Of Name
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Accounts
Date:26-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Address
Date:28-07-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2023
Filing Date22/12/2022
Latest Accounts31/12/2021

Trading Addresses

Second Floor, 168 Shoreditch High Street, London, E1 6Ra, E16RARegistered

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Contact

www.cartesian.com
Second Floor, 168 Shoreditch High Street, London, E16RA