Freight Systems (UK) Limited in Sipson Road WEST DRAYTON

Freight Systems (UK) Limited WEST DRAYTON

Founded in 2004, Freight Systems (UK), classified under reg no. 05166511 is an active company. Currently registered at Sovereign Court UB7 0JE, West Drayton the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2007/03/26 Freight Systems (UK) Limited is no longer carrying the name Reisa Freight.

The firm has 2 directors, namely Jonathan P., David P.. Of them, David P. has been with the company the longest, being appointed on 9 August 2011 and Jonathan P. has been with the company for the least time - from 22 March 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Freight Systems (UK) Limited Address / Contact

Office Address	Sovereign Court
Office Address2	Sipson Road
Town	West Drayton
Post code	UB7 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05166511
Date of Incorporation	Wed, 30th Jun 2004
Industry	Other transportation support activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Jonathan P.

Position: Director

Appointed: 22 March 2012

David P.

Position: Director

Appointed: 09 August 2011

Venekata A.

Position: Director

Appointed: 09 August 2011

Resigned: 02 April 2013

Tino B.

Position: Director

Appointed: 01 October 2010

Resigned: 22 March 2012

Sanjoy D.

Position: Director

Appointed: 01 December 2009

Resigned: 02 June 2010

Sanjoy D.

Position: Secretary

Appointed: 01 December 2009

Resigned: 02 June 2010

Fsl Worldwide Limited

Position: Corporate Director

Appointed: 23 March 2007

Resigned: 09 August 2011

Rabindra G.

Position: Director

Appointed: 30 June 2004

Resigned: 31 October 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 June 2004

Resigned: 30 June 2004

Debendra G.

Position: Secretary

Appointed: 30 June 2004

Resigned: 16 November 2009

Debendra G.

Position: Director

Appointed: 30 June 2004

Resigned: 16 November 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2004

Resigned: 30 June 2004

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Jonathan P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is David P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Fsl Worldwide Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jonathan P.

Notified on	19 January 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

David P.

Notified on	19 January 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Fsl Worldwide Limited

3rd Floor 355 Nex, Rue Du Savoi, Cybercity, Ebene, 72201, Mauritius

Legal authority	Limited
Legal form	Limited
Country registered	Mauritius
Place registered	Mauritius
Registration number	Na
Notified on	9 August 2021
Ceased on	19 January 2023
Nature of control:	75,01-100% shares

Company previous names

Reisa Freight	March 26, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 2nd, February 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on 2015/07/02	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/29	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 22nd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, May 2011	resolution	Free Download (1 page)
SH01	250000.00 GBP is the capital in company's statement on 2011/04/18 filed on: 9th, May 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 19th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 27th, September 2010	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2007	incorporation	Free Download (32 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2007	incorporation	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
123	Nc inc already adjusted 01/03/05 filed on: 27th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 01/03/05 filed on: 27th, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, September 2005	resolution	Free Download (1 page)
88(2)R	Alloted 99900 shares on 2005/03/01. Value of each share 1 £. filed on: 7th, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, September 2005	resolution	Free Download (1 page)
88(2)R	Alloted 99900 shares on 2005/03/01. Value of each share 1 £. filed on: 7th, September 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2004/06/30. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/06/30. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 23rd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 23rd, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 30th, June 2004	incorporation	Free Download (31 pages)

Freight Systems (UK) Limited WEST DRAYTON

Freight Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan P.

David P.

Venekata A.

Tino B.

Sanjoy D.

Sanjoy D.

Fsl Worldwide Limited

Rabindra G.

London Law Services Limited

Debendra G.

Debendra G.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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