Fircosoft Limited

Company Name	Fircosoft Limited
Company Status	Dissolved
Company Number	06861439
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years, 1 month ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	Sword Fircosoft Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Ian Michael Glencross
Status	Closed
Appointed	17 March 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 October 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(8 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 October 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Ms Francoise Marie Fillot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	286 Route De La Glande Limonest 69760 France

Director Name	Jaques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 France

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sword Intech International House 1 St. Katharines Way London E1W 1UN

Secretary Name	Mr Philip Neil Norgate
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sword Intech International House 1 St. Katharines Way London E1W 1UN

Director Name	Mr Jean Charles Marino Losco
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2011(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2015)
Role	CEO
Country of Residence	France
Correspondence Address	247 Rue De Bercy Paris 75012 France

Director Name	Luc Querton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2015(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	fircosoft.com

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Fircosoft Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£5,612,178
Gross Profit	£4,591,103
Net Worth	£3,286,279
Cash	£278,450
Current Liabilities	£2,570,332

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
24 July 2018	Application to strike the company off the register (3 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
15 November 2017	Termination of appointment of Luc Querton as a director on 1 November 2017 (1 page)
15 November 2017	Appointment of Mr Ian Michael Glencross as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Mr Ian Michael Glencross as a director on 1 November 2017 (2 pages)
15 November 2017	Termination of appointment of Luc Querton as a director on 1 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
1 September 2017	Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017 (1 page)
1 September 2017	Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017 (1 page)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
28 December 2016	Full accounts made up to 31 December 2015 (21 pages)
28 December 2016	Full accounts made up to 31 December 2015 (21 pages)
8 March 2016	Director's details changed for Luc Querton on 8 March 2016 (2 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Director's details changed for Luc Querton on 8 March 2016 (2 pages)
16 December 2015	Appointment of Dominic Joseph Feltham as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Dominic Joseph Feltham as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Jamie Andrew O'sullivan as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Jamie Andrew O'sullivan as a director on 16 December 2015 (2 pages)
28 November 2015	Full accounts made up to 30 June 2015 (20 pages)
28 November 2015	Full accounts made up to 30 June 2015 (20 pages)
17 November 2015	Registered office address changed from 10 Lloyd's Avenue London EC3N 3AJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 10 Lloyd's Avenue London EC3N 3AJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 17 November 2015 (1 page)
13 July 2015	Appointment of Luc Querton as a director on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Jean Charles Marino Losco as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Luc Querton as a director on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Jean Charles Marino Losco as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Jean Charles Marino Losco as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Luc Querton as a director on 1 July 2015 (2 pages)
2 July 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
2 July 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
19 March 2015	Appointment of Mr Ian Michael Glencross as a secretary on 17 March 2015 (2 pages)
19 March 2015	Appointment of Mr Ian Michael Glencross as a secretary on 17 March 2015 (2 pages)
8 October 2014	Full accounts made up to 30 June 2014 (20 pages)
8 October 2014	Full accounts made up to 30 June 2014 (20 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
25 October 2013	Full accounts made up to 30 June 2013 (20 pages)
25 October 2013	Full accounts made up to 30 June 2013 (20 pages)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Register inspection address has been changed from 1000 Great West Road Brentford Middlesex (1 page)
10 April 2013	Register inspection address has been changed from 1000 Great West Road Brentford Middlesex (1 page)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Full accounts made up to 30 June 2012 (20 pages)
27 November 2012	Full accounts made up to 30 June 2012 (20 pages)
21 August 2012	Director's details changed for Mr Jean Charles Marino Losco on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr Jean Charles Marino Losco on 21 August 2012 (2 pages)
22 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
13 December 2011	Registered office address changed from 1000 Great West Road Brentford TW8 9DW on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 1000 Great West Road Brentford TW8 9DW on 13 December 2011 (1 page)
28 October 2011	Full accounts made up to 30 June 2011 (18 pages)
28 October 2011	Full accounts made up to 30 June 2011 (18 pages)
4 July 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
4 July 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
7 June 2011	Company name changed sword fircosoft LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution (3 pages)
7 June 2011	Company name changed sword fircosoft LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution (3 pages)
6 June 2011	Termination of appointment of Philip Norgate as a director (1 page)
6 June 2011	Appointment of Mr Jean Charles Marino Losco as a director (2 pages)
6 June 2011	Termination of appointment of Jaques Mottard as a director (1 page)
6 June 2011	Appointment of Mr Jean Charles Marino Losco as a director (2 pages)
6 June 2011	Termination of appointment of Jaques Mottard as a director (1 page)
6 June 2011	Termination of appointment of Philip Norgate as a secretary (1 page)
6 June 2011	Termination of appointment of Philip Norgate as a director (1 page)
6 June 2011	Termination of appointment of Philip Norgate as a secretary (1 page)
3 May 2011	Full accounts made up to 31 December 2010 (17 pages)
3 May 2011	Full accounts made up to 31 December 2010 (17 pages)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of Heath Davies as a director (2 pages)
12 January 2011	Termination of appointment of Heath Davies as a director (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
2 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Jaques Francois Mottard on 2 October 2009 (2 pages)
14 June 2010	Termination of appointment of Francoise Fillot as a director (1 page)
14 June 2010	Director's details changed for Jaques Francois Mottard on 2 October 2009 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Termination of appointment of Francoise Fillot as a director (1 page)
14 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Jaques Francois Mottard on 2 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
13 May 2009	Director appointed francoise fillot (8 pages)
13 May 2009	Director appointed jaques francois mottard (8 pages)
13 May 2009	Director appointed heath john davies (8 pages)
13 May 2009	Director appointed francoise fillot (8 pages)
13 May 2009	Director appointed heath john davies (8 pages)
13 May 2009	Director appointed jaques francois mottard (8 pages)
27 March 2009	Incorporation (16 pages)
27 March 2009	Incorporation (16 pages)

Fircosoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London