Fieldology Limited in GERRARDS CROSS

Fieldology Limited GERRARDS CROSS

Fieldology started in year 2010 as Private Limited Company with registration number 07257306. The Fieldology company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Gerrards Cross at 2-4 Packhorse Road. Postal code: SL9 7QE.

The company has 4 directors, namely Luc A., Jean C. and Julian C. and others. Of them, Paul S. has been with the company the longest, being appointed on 20 December 2012 and Luc A. and Jean C. have been with the company for the least time - from 30 September 2022. As of 28 April 2024, there were 3 ex directors - Michael C., Claire C. and others listed below. There were no ex secretaries.

Fieldology Limited Address / Contact

Office Address	2-4 Packhorse Road
Town	Gerrards Cross
Post code	SL9 7QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07257306
Date of Incorporation	Tue, 18th May 2010
Industry	Other information technology service activities
End of financial Year	28th February
Company age	14 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Luc A.

Position: Director

Appointed: 30 September 2022

Jean C.

Position: Director

Appointed: 30 September 2022

Julian C.

Position: Director

Appointed: 08 August 2022

Paul S.

Position: Director

Appointed: 20 December 2012

Michael C.

Position: Director

Appointed: 18 May 2010

Resigned: 30 September 2022

Claire C.

Position: Director

Appointed: 18 May 2010

Resigned: 06 July 2012

Paul K.

Position: Director

Appointed: 18 May 2010

Resigned: 31 August 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Activate Solutions Group Limited from Gerrards Cross, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Activate Solutions Group Limited

2-4 Packhorse Road 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

Legal authority	English
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08039617
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 10th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 10th, October 2023	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 10th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 10th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, October 2023	accounts	Free Download (33 pages)
AA01	Accounting period ending changed to 2022-12-31 (was 2023-02-28). filed on: 19th, May 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 1st, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-30 filed on: 13th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-30 filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 31st, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-08 filed on: 9th, August 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, June 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, June 2022	other	Free Download (3 pages)
CH01	On 2021-07-08 director's details were changed filed on: 8th, July 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, March 2021	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, March 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 8th, March 2021	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, June 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, June 2020	accounts	Free Download (29 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, June 2020	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, May 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, May 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, May 2019	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 17th, May 2019	accounts	Free Download (7 pages)
CH01	On 2018-11-29 director's details were changed filed on: 29th, November 2018	officers	Free Download (2 pages)
AD01	New registered office address 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Change occurred on 2018-11-29. Company's previous address: Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL. filed on: 29th, November 2018	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 20th, September 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 20th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 24th, July 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 24th, July 2017	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, July 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 24th, July 2017	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 10th, October 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, October 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 18th, May 2016	annual return	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 17th, September 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, September 2015	accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 17th, September 2015	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 16th, July 2014	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 15th, July 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 15th, July 2014	other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 17th, June 2014	annual return	Free Download (5 pages)
CH01	On 2014-05-17 director's details were changed filed on: 16th, June 2014	officers	Free Download (2 pages)
CH01	On 2012-12-20 director's details were changed filed on: 28th, May 2014	officers	Free Download (2 pages)
CH01	On 2010-05-18 director's details were changed filed on: 28th, May 2014	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 11th, July 2013	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 5th, July 2013	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from Po Box Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 2013-05-08 filed on: 8th, May 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-10 filed on: 10th, July 2012	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2011-12-31 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 3rd, December 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from Lower Farm Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU England on 2010-05-28 filed on: 28th, May 2010	address	Free Download (1 page)
AD01	Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 2010-05-28 filed on: 28th, May 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2010	incorporation

Fieldology Limited GERRARDS CROSS

Fieldology Limited Address / Contact

Company Information / Profile

Company staff

Luc A.

Jean C.

Julian C.

Paul S.

Michael C.

Claire C.

Paul K.

People with significant control

Company filings

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