Fast Calc Limited PORTSMOUTH


Fast Calc started in year 1996 as Private Limited Company with registration number 03277217. The Fast Calc company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Portsmouth at 39 Baffins Road. Postal code: PO3 6BD.

At the moment there are 2 directors in the the firm, namely Sarah J. and Brian M.. In addition one secretary - Brian M. - is with the company. As of 9 June 2024, there was 1 ex director - Frank M.. There were no ex secretaries.

Fast Calc Limited Address / Contact

Office Address 39 Baffins Road
Town Portsmouth
Post code PO3 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03277217
Date of Incorporation Tue, 12th Nov 1996
Industry Machining
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Sarah J.

Position: Director

Appointed: 23 May 2022

Brian M.

Position: Director

Appointed: 12 November 1996

Brian M.

Position: Secretary

Appointed: 12 November 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1996

Resigned: 12 November 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 November 1996

Resigned: 12 November 1996

Frank M.

Position: Director

Appointed: 12 November 1996

Resigned: 26 November 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Brian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Frank M. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Frank M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 31st, May 2023
Free Download (10 pages)

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