Faist Limited in Lower Thames Street LONDON

Faist Limited LONDON

Faist started in year 1986 as Private Limited Company with registration number 02081194. The Faist company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at Northern & Shell Building, 8th Floor, 10. Postal code: EC3R 6AF. Since June 15, 1999 Faist Limited is no longer carrying the name Faist Industrial Applications PLC.

The company has one director. Richard N., appointed on 16 May 1998. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Faist Limited Address / Contact

Office Address	Northern & Shell Building, 8th Floor, 10
Office Address2	Lower Thames Street
Town	London
Post code	EC3R 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02081194
Date of Incorporation	Fri, 5th Dec 1986
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Cjb Secretarial Limited

Position: Corporate Secretary

Appointed: 30 January 2019

Richard N.

Position: Director

Appointed: 16 May 1998

Maurice T.

Position: Director

Appointed: 01 July 2013

Resigned: 31 August 2018

Woodberry Secretarial Limited

Position: Corporate Secretary

Appointed: 09 April 2010

Resigned: 30 January 2019

Sabrina N.

Position: Director

Appointed: 25 April 2008

Resigned: 22 February 2010

Cjb Secretarial Ltd

Position: Corporate Secretary

Appointed: 16 April 2007

Resigned: 09 April 2010

Emis European Management & Investment Solutions Ltd

Position: Secretary

Appointed: 20 June 2002

Resigned: 16 April 2007

Rohit P.

Position: Secretary

Appointed: 12 April 2002

Resigned: 20 June 2002

Daniela B.

Position: Director

Appointed: 30 July 2001

Resigned: 31 December 2007

Emis European Management & Investment Solutions Ltd

Position: Secretary

Appointed: 02 March 2001

Resigned: 12 April 2002

Arianna C.

Position: Secretary

Appointed: 10 June 1998

Resigned: 02 March 2001

Maurizio M.

Position: Director

Appointed: 19 May 1998

Resigned: 31 December 2001

Gianfranco N.

Position: Director

Appointed: 16 May 1998

Resigned: 30 July 2001

Richard N.

Position: Secretary

Appointed: 16 May 1998

Resigned: 10 June 1998

Anthony D.

Position: Director

Appointed: 19 March 1992

Resigned: 16 May 1998

Ian L.

Position: Director

Appointed: 13 March 1992

Resigned: 31 July 1992

Brian M.

Position: Director

Appointed: 13 March 1992

Resigned: 16 May 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Gianfranco N. This PSC and has 75,01-100% shares.

Gianfranco N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Faist Industrial Applications PLC	June 15, 1999
Faist PLC	April 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 24th, November 2023	accounts	Free Download (64 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 24th, November 2023	accounts	Free Download (64 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 34355926.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 34355926.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 16th, October 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 2nd, December 2013	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 7th, December 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 22nd, December 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 28th, January 2010	accounts	Free Download (30 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 20th, April 2009	accounts	Free Download (19 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (5 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 31st, March 2008	accounts	Free Download (19 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, June 2007	accounts	Free Download (19 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (5 pages)
363a	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, March 2006	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, June 2005	accounts	Free Download (1 page)
363a	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 1st, December 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, June 2004	accounts	Free Download (1 page)
363a	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 14th, November 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, July 2003	accounts	Free Download (1 page)
363a	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 17th, December 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, June 2002	accounts	Free Download (1 page)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 3, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 15th, October 2001	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, July 2001	accounts	Free Download (1 page)
363s	Period up to March 8, 2001 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 20th, July 2000	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 13th, April 2000	accounts	Free Download (20 pages)
363s	Period up to March 15, 2000 - Annual return with full member list filed on: 15th, March 2000	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, June 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 22nd, June 1999	accounts	Free Download (1 page)
363s	Period up to March 25, 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 10th, March 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/97 to 31/05/98 filed on: 12th, June 1998	accounts	Free Download (1 page)
363s	Period up to May 10, 1998 - Annual return with full member list filed on: 10th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (10 pages)
363s	Period up to May 14, 1997 - Annual return with full member list filed on: 14th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
363s	Period up to April 24, 1996 - Annual return with full member list filed on: 24th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (10 pages)
363s	Period up to March 21, 1995 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 3rd, November 1994	accounts
363s	Period up to March 17, 1994 - Annual return with full member list filed on: 17th, March 1994	annual return
AA	Small company accounts for the period up to December 31, 1992 filed on: 11th, November 1993	accounts
363s	Period up to March 16, 1993 - Annual return with full member list filed on: 16th, March 1993	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 3rd, November 1992	accounts
363s	Period up to March 26, 1992 - Annual return with full member list filed on: 26th, March 1992	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 15th, October 1991	accounts
363a	Period up to May 1, 1991 - Annual return with full member list filed on: 1st, May 1991	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 17th, April 1990	accounts
363	Return made up to 13/03/90; full list of members filed on: 17th, April 1990	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 7th, September 1989	accounts
363	Return made up to 25/08/89; full list of members filed on: 7th, September 1989	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, November 1988	accounts
AA	Accounts made up to December 31, 1987 filed on: 24th, August 1988	accounts
363	Return made up to 23/06/88; full list of members filed on: 24th, August 1988	annual return	Free Download (4 pages)

Faist Limited LONDON

Faist Limited Address / Contact

Company Information / Profile

Company staff

Cjb Secretarial Limited

Richard N.

Maurice T.

Woodberry Secretarial Limited

Sabrina N.

Cjb Secretarial Ltd

Emis European Management & Investment Solutions Ltd

Rohit P.

Daniela B.

Emis European Management & Investment Solutions Ltd

Arianna C.

Maurizio M.

Gianfranco N.

Richard N.

Anthony D.

Ian L.

Brian M.

People with significant control

Company previous names

Company filings

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