Fieldaware UK Limited

Company Name	Fieldaware UK Limited
Directors	Gary Fitzgerald and Franklin Vincent
Company Status	Active
Company Number	07953648
Category	Private Limited Company
Incorporation Date	17 February 2012(12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Gary Fitzgerald
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	03 November 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	United States
Correspondence Address	7201 E. Henkel Way Suite 400 Scottsdale 85255

Director Name	Mr Franklin Vincent
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 November 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7201 E. Henkel Way Suite 400 Scottsdale 85255

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	03 November 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr William Beamish
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glidesys Holdings Limited Oyster Point Temple Road Blackrock Co. Dublin Ireland

Director Name	Mr Patrick Eric Murphy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Glidesys Holdings Limited Oyster Point Temple Road Blackrock Co. Dublin Ireland

Secretary Name	Mr Patrick Eric Murphy
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Glidesys Holdings Limited Oyster Point Temple Road Blackrock Co. Dublin Ireland

Director Name	Mr Alasdair McKenzie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2016)
Role	Manager Of Software Company
Country of Residence	United Kingdom
Correspondence Address	95 Ditchling Road Brighton Sussex BN1 4ST

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fieldaware Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£343,194
Cash	£37,088
Current Liabilities	£426,703

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

22 February 2021	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
3 September 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
12 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
27 August 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 April 2018	Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
9 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	Compulsory strike-off action has been discontinued (1 page)
15 May 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
15 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 November 2016	Registered office address changed from Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st to Regus Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st to Regus Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 10 November 2016 (1 page)
6 October 2016	Termination of appointment of Alasdair Mckenzie as a director on 23 September 2016 (1 page)
6 October 2016	Termination of appointment of Alasdair Mckenzie as a director on 23 September 2016 (1 page)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (6 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (6 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
17 September 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
4 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
12 March 2014	Appointment of Alasdair Mckenzie as a director (3 pages)
12 March 2014	Appointment of Alasdair Mckenzie as a director (3 pages)
7 March 2014	Registered office address changed from C/O Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North Maghull Liverpool L31 2HB England on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from C/O Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North Maghull Liverpool L31 2HB England on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from C/O Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North Maghull Liverpool L31 2HB England on 7 March 2014 (2 pages)
24 February 2014	Administrative restoration application (3 pages)
24 February 2014	Administrative restoration application (3 pages)
24 February 2014	Annual return made up to 17 February 2013 with a full list of shareholders (14 pages)
24 February 2014	Total exemption small company accounts made up to 28 February 2013 (2 pages)
24 February 2014	Total exemption small company accounts made up to 28 February 2013 (2 pages)
24 February 2014	Annual return made up to 17 February 2013 with a full list of shareholders (14 pages)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
17 February 2012	Incorporation (20 pages)
17 February 2012	Incorporation (20 pages)

Fieldaware UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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