Fis Tech Ltd is a private limited company that can be found at 62 Chiron Square, Harlow CM18 7FS. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Emre A., appointed on 06 March 2024.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was sent on 2023-06-06 and the date for the next filing is 2024-06-20. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 62 Chiron Square |
| Town | Harlow |
| Post code | CM18 7FS |
| Country of origin | United Kingdom |
| Registration Number | 14156809 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (320 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 06 March 2024
The register of PSCs that own or control the company includes 2 names. As we established, there is Emre A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Emre A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emre A.
| Notified on | 6 March 2024 |
| Nature of control: |
75,01-100% shares |
Emre A.
| Notified on | 7 June 2022 |
| Ceased on | 26 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 6, 2024 filed on: 11th, March 2024 |
persons with significant control | Free Download (2 pages) |
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