Fieldview Systems Limited BRACKNELL


Founded in 2013, Fieldview Systems, classified under reg no. 08655922 is an active company. Currently registered at The Capitol Building RG12 8FZ, Bracknell the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Raymond R., Roderick M.. Of them, Roderick M. has been with the company the longest, being appointed on 10 June 2016 and Raymond R. has been with the company for the least time - from 27 April 2017. Currenlty, the firm lists one former director, whose name is Stephen M. and who left the the firm on 11 June 2016. In addition, there is one former secretary - Neil W. who worked with the the firm until 25 September 2015.

Fieldview Systems Limited Address / Contact

Office Address The Capitol Building
Office Address2 Oldbury
Town Bracknell
Post code RG12 8FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08655922
Date of Incorporation Mon, 19th Aug 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Raymond R.

Position: Director

Appointed: 27 April 2017

Roderick M.

Position: Director

Appointed: 10 June 2016

Stephen M.

Position: Director

Appointed: 19 August 2013

Resigned: 11 June 2016

Neil W.

Position: Secretary

Appointed: 19 August 2013

Resigned: 25 September 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is A&O It Group Plc from Bracknell, England. This PSC is categorised as "a public 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. The second one in the PSC register is Roderick M. This PSC . Then there is Parkshore Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

A&O It Group Plc

The Capitol Building Oldbury, Bracknell, Berkshire, RG12 8FZ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10843221
Notified on 5 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roderick M.

Notified on 10 June 2016
Ceased on 5 April 2019
Nature of control: right to appoint and remove directors

Parkshore Limited

C/O Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08229201
Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sat, 19th Aug 2023
filed on: 21st, August 2023
Free Download (3 pages)

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