Fast Systems Limited in Horsepond Road, Kidmore End READING

Fast Systems Limited READING

Fast Systems started in year 1983 as Private Limited Company with registration number 01744352. The Fast Systems company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Reading at West Suite Building 5, Withy Copse. Postal code: RG4 9HN.

The company has 2 directors, namely Annabel C., Sally B.. Of them, Sally B. has been with the company the longest, being appointed on 14 March 1992 and Annabel C. has been with the company for the least time - from 1 April 2016. As of 29 April 2024, there were 4 ex directors - Michael B., Paul D. and others listed below. There were no ex secretaries.

Fast Systems Limited Address / Contact

Office Address	West Suite Building 5, Withy Copse
Office Address2	Horsepond Road, Kidmore End
Town	Reading
Post code	RG4 9HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01744352
Date of Incorporation	Thu, 4th Aug 1983
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Sally B.

Position: Secretary

Resigned:

Annabel C.

Position: Director

Appointed: 01 April 2016

Sally B.

Position: Director

Appointed: 14 March 1992

Michael B.

Position: Director

Resigned: 15 July 2017

Paul D.

Position: Director

Appointed: 31 December 2001

Resigned: 28 November 2014

Mary B.

Position: Director

Appointed: 14 March 1992

Resigned: 31 January 1997

Jean J.

Position: Director

Appointed: 14 March 1992

Resigned: 31 December 2006

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Annabel C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sally B. This PSC owns 25-50% shares. Moving on, there is Michael B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Annabel C.

Notified on	11 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sally B.

Notified on	15 July 2017
Ceased on	11 July 2019
Nature of control:	25-50% shares

Michael B.

Notified on	6 April 2016
Ceased on	15 July 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	616 594	445 455	536 931

Balance Sheet
Cash Bank On Hand			420 825	505 773	452 913	357 708	472 667	435 788	455 105	418 297
Current Assets	863 251	561 318	744 236	809 040	826 883	778 373	643 845	555 335	522 968	465 686
Debtors	182 399	147 225	72 401	75 894	57 200	21 514	34 213	59 329	31 880	27 206
Net Assets Liabilities			536 931	584 435	650 950	738 760	601 318
Other Debtors						8 580	5 024	7 927	12 907	5 160
Property Plant Equipment			11 760	9 408	11 171	8 195	6 555	5 362	6 352	4 795
Total Inventories			151 010	126 645	104 912	190 211	136 965	60 218	35 983	20 183
Cash Bank In Hand	514 439	256 734	420 825
Net Assets Liabilities Including Pension Asset Liability	616 594	445 455	536 931
Stocks Inventory	109 010	152 083	151 010
Tangible Fixed Assets	5 928	4 742	11 760

Reserves/Capital
Called Up Share Capital	225	225	225
Profit Loss Account Reserve	424 144	253 005	344 481
Shareholder Funds	616 594	445 455	536 931

Other
Accumulated Depreciation Impairment Property Plant Equipment			147 311	149 663	152 456	7 526	9 166	10 484	11 955	13 697
Additions Other Than Through Business Combinations Property Plant Equipment					4 556
Average Number Employees During Period			6	6	6		6	6	5	5
Corporation Tax Payable						21 794
Corporation Tax Recoverable							21 794	34 632
Creditors			217 127	232 471	185 246	46 609	49 082	62 011	62 944	23 272
Current Asset Investments	57 403	5 276	100 000	100 728	211 858	208 940
Future Minimum Lease Payments Under Non-cancellable Operating Leases						19 500	66 625	9 750	9 713	5 828
Increase From Depreciation Charge For Year Property Plant Equipment				2 352	2 793		1 640	1 318	1 471	1 742
Net Current Assets Liabilities	611 236	441 156	527 109	576 569	641 637	731 764	594 763	493 324	460 024	442 414
Number Shares Issued Fully Paid							50
Other Creditors						9 370	10 405	10 346	8 032	6 247
Other Investments Other Than Loans						208 940
Other Taxation Social Security Payable						6 755	16 935	24 686	14 507	9 560
Par Value Share		1	1				50
Property Plant Equipment Gross Cost			159 071	159 071	163 627	15 721	15 721	15 846	18 307	18 492
Provisions For Liabilities Balance Sheet Subtotal			1 938	1 542	1 858	1 199
Total Additions Including From Business Combinations Property Plant Equipment								125	2 461	185
Total Assets Less Current Liabilities	617 164	445 898	538 869	585 977	652 808	739 959	601 318	498 686	466 376	447 209
Trade Creditors Trade Payables						8 690	21 742	26 979	40 405	7 465
Trade Debtors Trade Receivables						12 934	7 395	16 770	18 973	22 046
Director Remuneration						103 882	168 161	103 982	66 410	59 098
Creditors Due Within One Year	252 015	120 162	217 127
Fixed Assets	5 928	4 742	11 760
Number Shares Allotted		50	50
Provisions For Liabilities Charges	570	443	1 938
Share Capital Allotted Called Up Paid	25	25	25
Share Premium Account	192 225	192 225	192 225
Tangible Fixed Assets Additions			9 957
Tangible Fixed Assets Cost Or Valuation	149 114	149 114	159 071
Tangible Fixed Assets Depreciation	143 186	144 372	147 311
Tangible Fixed Assets Depreciation Charged In Period		1 186	2 939
Amount Specific Advance Or Credit Directors		120 000

Company filings

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Fast Systems Limited READING

Fast Systems Limited Address / Contact

Company Information / Profile

Company staff

Sally B.

Annabel C.

Sally B.

Michael B.

Paul D.

Mary B.

Jean J.

People with significant control

Annual reports financial information

Company filings

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