Figgie (U.K.) Limited

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Figgie (u.k.) Limited

01931184•Private Limited With Share Capital

3M Centre Cain Road, Bracknell, Berkshire, RG128HT

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Incorporated

17/07/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Figgie (u.k.) Limited (01931184) is a private limited with share capital incorporated on 17/07/1985 (40 years old) and registered in berkshire, RG128HT. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/07/1985
RG128HT

Financial Overview

Total Assets

£1.49M

Liabilities

£0

Net Assets

£1.49M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david james ashley
director
L
lars petter plaaterud
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Address
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Address
Date:29-03-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Address
Date:28-02-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

21 Holborn Viaduct, London, EC1A2AT
Cain Road, Bracknell, RG128HTRegistered

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Contact

3M Centre Cain Road, Bracknell, Berkshire, RG128HT