Company NameFast React Systems Limited
Company StatusActive
Company Number03698622
CategoryPrivate Limited Company
Incorporation Date20 January 1999 (20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410Retail sale of computers, peripheral units and software in specialised stores
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAndrew Roy Brown
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1999(2 months, 1 week after company formation)
Appointment Duration20 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMs Tracey Redfern
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2013(14 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameMs Tracey Redfern
StatusCurrent
Appointed31 March 2013(14 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address1 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMs Yael Gairola
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2016(17 years, 4 months after company formation)
Appointment Duration3 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Adrian John Elliott
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2016(17 years, 4 months after company formation)
Appointment Duration3 years, 3 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address1 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Hizmy Kamil Hassen
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(18 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NamePaul Anthony Stevens
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(2 months, 1 week after company formation)
Appointment Duration11 years, 2 months (resigned 21 June 2010)
RoleSoftware Development Manager
Correspondence Address32 Onslow Road
Mickleover
Derby
DE3 9JH
Director NameAnthony John Rowe
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(2 months, 1 week after company formation)
Appointment Duration15 years (resigned 07 April 2014)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressEvolution House, Stephensons Way
The Wyvern
Derby
DE21 6LY
Secretary NameMr David William Spencer Harrison
NationalityBritish
StatusResigned
Appointed01 April 1999(2 months, 1 week after company formation)
Appointment Duration1 year (resigned 07 April 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address42 Redcliffe Road
Nottingham
Nottinghamshire
NG3 5BW
Secretary NameMr Paul Arthur Jennings
NationalityBritish
StatusResigned
Appointed01 April 2000(1 year, 2 months after company formation)
Appointment Duration13 years (resigned 31 March 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEvolution House, Stephensons Way
The Wyvern
Derby
DE21 6LY
Director NameMr Paul Arthur Jennings
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(1 year, 10 months after company formation)
Appointment DurationResigned same day (resigned 24 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvolution House, Stephensons Way
The Wyvern
Derby
DE21 6LY
Director NameMr Paul Arthur Jennings
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(1 year, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEvolution House, Stephensons Way
The Wyvern
Derby
DE21 6LY
Director NamePaul Anthony Stevens
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(1 year, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 21 June 2010)
RoleCompany Director
Correspondence AddressEvolution House, Stephensons Way
The Wyvern
Derby
DE21 6LY
Director NamePeter Andrew Rudd
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(1 year, 10 months after company formation)
Appointment Duration15 years, 6 months (resigned 25 May 2016)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address1 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameAndrew Frank Hinton
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(5 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 25 May 2016)
RoleCustomer Services Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Gary William Thompson
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(15 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Miguel Monolo
Date of BirthDecember 1965 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed25 May 2016(17 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 January 2017)
RoleFinance Director
Country of ResidenceSpain
Correspondence AddressC/ Gomis 34
08023
Barcelona
Spain
Director NameEm Formations Limited (Corporation)
StatusResigned
Appointed20 January 1999(same day as company formation)
Correspondence Address44 The Ropewalk
Nottingham
Nottinghamshire
NG1 5EL
Secretary NameEm Secretarial Limited (Corporation)
StatusResigned
Appointed20 January 1999(same day as company formation)
Correspondence Address44 The Ropewalk
Nottingham
Nottinghamshire
NG1 5EL

Contact

Websitewww.fastreact.com
Email address[email protected]
Telephone01332 668942
Telephone regionDerby

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

11.1k at £1Andrew Roy Brown
25.84%
Ordinary
11.1k at £1Sarah Jane Brown
25.84%
Ordinary
8.9k at £1Andrew Frank Hinton
20.66%
Ordinary
5.9k at £1Peter Andrew Rudd
13.77%
Ordinary
5.9k at £1Simon Mark Gibson
13.77%
Ordinary
50 at £1Kenelm Benedict Johnson-hill
0.12%
Special Redeemable Non Voting

Financials

Year2014
Net Worth£558,021
Cash£1,822,786
Current Liabilities£3,783,159

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 January 2019 (7 months ago)
Next Return Due4 February 2020 (5 months, 1 week from now)

Charges

8 July 2004Delivered on: 13 July 2004
Satisfied on: 2 September 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
7 July 2003Delivered on: 16 July 2003
Satisfied on: 17 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 175 bennett street long eaton derbyshire t/n DY21659. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

Filing History

2 October 2017Full accounts made up to 31 December 2016 (22 pages)
26 June 2017Director's details changed for Ms Yael Loewinger on 26 June 2017 (2 pages)
3 February 2017Appointment of Mr Hizmy Kamil Hassen as a director on 31 January 2017 (2 pages)
3 February 2017Termination of appointment of Miguel Monolo as a director on 31 January 2017 (1 page)
27 January 2017Confirmation statement made on 21 January 2017 with updates (7 pages)
7 January 2017Accounts for a small company made up to 31 March 2016 (8 pages)
16 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
16 June 2016Statement of capital following an allotment of shares on 25 May 2016
  • GBP 45,475.00
(6 pages)
3 June 2016Appointment of Ms Yael Loewinger as a director on 25 May 2016 (2 pages)
3 June 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
1 June 2016Appointment of Mr Adrian Elliott as a director on 25 May 2016 (2 pages)
1 June 2016Appointment of Mr Miguel Monolo as a director on 25 May 2016 (2 pages)
1 June 2016Termination of appointment of Gary William Thompson as a director on 25 May 2016 (1 page)
1 June 2016Termination of appointment of Peter Andrew Rudd as a director on 25 May 2016 (1 page)
1 June 2016Termination of appointment of Andrew Frank Hinton as a director on 25 May 2016 (1 page)
1 June 2016Registered office address changed from Evolution House, Stephensons Way the Wyvern Derby DE21 6LY to 1 the Square the Square Stockley Park Uxbridge Middlesex UB11 1TD on 1 June 2016 (1 page)
24 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 43,085
(8 pages)
4 January 2016Accounts for a small company made up to 31 March 2015 (8 pages)
29 January 2015Appointment of Mr Gary William Thompson as a director on 1 January 2015 (2 pages)
29 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 43,085
(8 pages)
29 January 2015Appointment of Mr Gary William Thompson as a director on 1 January 2015 (2 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 September 2014Director's details changed for Andrew Frank Hinton on 1 July 2014 (2 pages)
2 September 2014Satisfaction of charge 2 in full (1 page)
2 September 2014Director's details changed for Andrew Frank Hinton on 1 July 2014 (2 pages)
11 June 2014Termination of appointment of Anthony Rowe as a director (1 page)
1 May 2014Cancellation of shares. Statement of capital on 1 May 2014
  • GBP 49,804
(5 pages)
1 May 2014Cancellation of shares. Statement of capital on 1 May 2014
  • GBP 43,085
(5 pages)
1 May 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 May 2014Purchase of own shares. (3 pages)
1 May 2014Purchase of own shares. (3 pages)
1 May 2014Cancellation of shares. Statement of capital on 1 May 2014
  • GBP 49,804
(5 pages)
1 May 2014Cancellation of shares. Statement of capital on 1 May 2014
  • GBP 43,085
(5 pages)
3 February 2014Annual return made up to 21 January 2014 with a full list of shareholders (9 pages)
3 February 2014Register inspection address has been changed from Oakley House Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom (1 page)
3 February 2014Director's details changed for Anthony John Rowe on 21 January 2014 (2 pages)
3 February 2014Director's details changed for Andrew Frank Hinton on 21 January 2014 (2 pages)
3 February 2014Director's details changed for Peter Andrew Rudd on 11 October 2012 (2 pages)
3 February 2014Director's details changed for Ms Tracey Redfern on 21 January 2014 (2 pages)
3 February 2014Secretary's details changed for Ms Tracey Redfern on 21 January 2014 (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
22 April 2013Purchase of own shares. (3 pages)
3 April 2013Appointment of Ms Tracey Redfern as a director (2 pages)
3 April 2013Appointment of Ms Tracey Redfern as a secretary (2 pages)
3 April 2013Termination of appointment of Paul Jennings as a secretary (1 page)
3 April 2013Termination of appointment of Paul Jennings as a director (1 page)
5 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (9 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012Director's details changed for Peter Andrew Rudd on 1 August 2012 (2 pages)
1 August 2012Director's details changed for Andrew Roy Brown on 1 August 2012 (2 pages)
1 August 2012Director's details changed for Peter Andrew Rudd on 1 August 2012 (2 pages)
1 August 2012Director's details changed for Andrew Roy Brown on 1 August 2012 (2 pages)
26 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (9 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011Director's details changed for Mr Paul Arthur Jennings on 28 October 2009 (2 pages)
6 June 2011Appointment of Mr Paul Arthur Jennings as a director (1 page)
6 June 2011Termination of appointment of Paul Jennings as a director (1 page)
19 April 2011Director's details changed for Peter Andrew Rudd on 1 April 2011 (2 pages)
19 April 2011Director's details changed for Peter Andrew Rudd on 1 April 2011 (2 pages)
1 March 2011Register(s) moved to registered inspection location (1 page)
1 March 2011Director's details changed for Mr Paul Arthur Jenniings on 1 October 2010 (2 pages)
1 March 2011Register inspection address has been changed (1 page)
1 March 2011Director's details changed for Mr Paul Arthur Jenniings on 1 October 2010 (2 pages)
24 February 2011Appointment of Mr Paul Arthur Jenniings as a director (1 page)
14 February 2011Termination of appointment of Paul Stevens as a director (1 page)
26 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 August 2010Purchase of own shares. (3 pages)
29 July 2010Termination of appointment of Paul Stevens as a director (1 page)
28 April 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 April 2010Purchase of own shares. (3 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (10 pages)
29 October 2009Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
29 October 2009Director's details changed for Paul Arthur Jennings on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Peter Andrew Rudd on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Anthony John Rowe on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Andrew Frank Hinton on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Andrew Roy Brown on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Paul Arthur Jennings on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Peter Andrew Rudd on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Anthony John Rowe on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Andrew Frank Hinton on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Andrew Roy Brown on 1 October 2009 (2 pages)
28 October 2009Secretary's details changed for Paul Arthur Jennings on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Paul Arthur Jennings on 1 October 2009 (1 page)
28 September 2009Particulars of contract relating to shares (2 pages)
28 September 2009Capitals not rolled up (3 pages)
28 September 2009Capitals not rolled up (3 pages)
18 September 2009Resolutions
  • RES13 ‐ Allotment of shares 01/04/2008
(1 page)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009Return made up to 21/01/09; full list of members (7 pages)
12 January 2009Location of register of members (1 page)
17 April 2008Gbp ic 61024/59804\20/03/08\gbp sr [email protected]=1220\ (1 page)
17 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 April 2008Gbp ic 61624/61024\12/03/08\gbp sr [email protected]=600\ (1 page)
7 February 2008Director's particulars changed (1 page)
7 February 2008Director's particulars changed (1 page)
6 February 2008Return made up to 21/01/08; full list of members (5 pages)
6 February 2008Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 October 2007Ad 30/08/07--------- £ si [email protected]=2932 £ ic 58692/61624 (1 page)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007Return made up to 21/01/07; full list of members (4 pages)
17 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2006Ad 22/11/06--------- £ si [email protected]=600 £ ic 58092/58692 (1 page)
14 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 November 2006£ ic 58692/58092 26/09/06 £ sr [email protected]=600 (1 page)
31 May 2006Registered office changed on 31/05/06 from: 175 bennett street long eaton nottingham NG10 4HG (1 page)
11 April 2006Ad 10/04/06--------- £ si [email protected]=600 £ ic 58092/58692 (1 page)
16 March 2006£ sr [email protected] 10/01/06 (1 page)
16 March 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 February 2006Return made up to 20/01/06; full list of members (4 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 April 2005Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
19 April 2005Ad 31/01/05--------- £ si [email protected]=600 £ ic 58092/58692 (3 pages)
30 March 2005£ ic 58692/58092 15/12/04 £ sr [email protected]=600 (1 page)
30 March 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 August 2004New director appointed (3 pages)
13 July 2004Particulars of mortgage/charge (3 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (9 pages)
26 January 2004Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 August 2003Registered office changed on 26/08/03 from: bramley house 1 bowmans way sedgebrook grantham lincolnshire NG32 2HF (1 page)
16 July 2003Particulars of mortgage/charge (3 pages)
21 March 2003Ad 07/03/03--------- £ si [email protected]=3086 £ ic 55606/58692 (3 pages)
21 March 2003Resolutions
  • RES13 ‐ Article 4 07/03/03
(1 page)
10 February 2003Return made up to 20/01/03; full list of members (9 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 January 2002Return made up to 20/01/02; full list of members (9 pages)
4 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
4 November 2001Ad 14/06/01--------- £ si [email protected]=5556 £ ic 50050/55606 (3 pages)
4 November 2001Director's particulars changed (1 page)
15 June 2001Registered office changed on 15/06/01 from: 3 rose grove keyworth nottingham nottinghamshire NG12 5HE (1 page)
29 March 2001Return made up to 20/01/01; full list of members (8 pages)
29 March 2001Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001Particulars of contract relating to shares (3 pages)
19 February 2001Ad 02/02/01--------- £ si [email protected]=49900 £ ic 150/50050 (3 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000Nc inc already adjusted 24/11/00 (1 page)
11 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
25 May 2000New secretary appointed (2 pages)
25 May 2000Secretary resigned (1 page)
28 January 2000Return made up to 20/01/00; full list of members (7 pages)
4 November 1999Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
6 May 1999Ad 29/04/99--------- £ si [email protected]=148 £ ic 2/150 (2 pages)
6 May 1999Nc inc already adjusted 29/04/99 (1 page)
6 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
2 May 1999Registered office changed on 02/05/99 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL (1 page)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New secretary appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999Secretary resigned (1 page)
21 April 1999Director resigned (1 page)
16 April 1999Company name changed gavco 171 LIMITED\certificate issued on 19/04/99 (2 pages)
20 January 1999Incorporation (16 pages)