Fb Systems Limited in Slough BERKSHIRE

Fb Systems Limited BERKSHIRE

Fb Systems started in year 1999 as Private Limited Company with registration number 03767650. The Fb Systems company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Berkshire at 346a Farnham Road. Postal code: SL2 1BT.

At the moment there are 2 directors in the the firm, namely Neil G. and Allen J.. In addition one secretary - Neil G. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Fb Systems Limited Address / Contact

Office Address	346a Farnham Road
Office Address2	Slough
Town	Berkshire
Post code	SL2 1BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03767650
Date of Incorporation	Tue, 11th May 1999
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	25 years old
Account next due date	Fri, 28th Feb 2025 (309 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Neil G.

Position: Secretary

Appointed: 11 May 1999

Neil G.

Position: Director

Appointed: 11 May 1999

Allen J.

Position: Director

Appointed: 11 May 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1999

Resigned: 11 May 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 May 1999

Resigned: 11 May 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Allen J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Neil G. This PSC owns 25-50% shares.

Allen J.

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

Neil G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	241 671	402 070	383 816	225 002	144 844	160 273	111 837
Net Assets Liabilities	201 611	281 257	287 033	216 100	126 894	98 219

Other
Average Number Employees During Period			2	2	2	2	2
Creditors	42 732	126 579	113 393	39 351	85 191	106 224	26 018
Fixed Assets	2 672	5 766	16 610	115 907	78 890	44 170	7 008
Net Current Assets Liabilities	198 939	275 491	270 423	185 651	133 195	54 049	85 819
Total Assets Less Current Liabilities	201 611	281 257	287 033	301 558	212 085	98 219	92 827

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 9th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 9th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 5th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 16th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 20th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 23rd, September 2018	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2017 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 20th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 21st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 13th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 18th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 22nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (7 pages)
363s	Annual return up to 7th November 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 9th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 9th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 10th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 10th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 8th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 8th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
363(288)	7th November 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
363(288)	7th November 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 13th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 13th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(288)	13th June 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(288)	13th June 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Fb Systems Limited BERKSHIRE

Fb Systems Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Neil G.

Allen J.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us