Company NameFast React Systems (Bangladesh) Limited
Company StatusActive
Company Number08586160
CategoryPrivate Limited Company
Incorporation Date26 June 2013 (6 years, 3 months ago)

Business Activity

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
Appointed26 June 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvolution House Stephensons Way
The Wyvern
Derby
DE21 6LY
Director NameMs Tracey Redfern
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvolution House Stephensons Way
The Wyvern
Derby
DE21 6LY
Secretary NameTracey Redfern
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Correspondence AddressEvolution House Stephensons Way
The Wyvern
Derby
DE21 6LY
Director NameMs Yael Gairola
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2016(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 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(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address1 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(3 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameSimon Gibson
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2013(same day as company formation)
RoleManaging Director - Asia
Country of ResidenceThailand
Correspondence AddressEvolution House Stephensons Way
The Wyvern
Derby
DE21 6LY
Director NameMr Miguel Monolo
Date of BirthDecember 1965 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed25 May 2016(2 years, 11 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

Contact

Websitefastreact.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

1 at £1Fast React Systems LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 June 2018 (1 year, 3 months ago)
Next Return Due10 July 2019 (overdue)

Filing History

2 October 2017Full accounts made up to 31 December 2016 (17 pages)
3 July 2017Notification of Fast React Systems Limited as a person with significant control on 27 May 2016 (2 pages)
3 July 2017Confirmation statement made on 26 June 2017 with no updates (3 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)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
(7 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 Miguel Monolo as a director on 25 May 2016 (2 pages)
1 June 2016Appointment of Mr Adrian Elliott as a director on 25 May 2016 (2 pages)
1 June 2016Registered office address changed from Evolution House Stephensons Way the Wyvern Derby DE21 6LY to 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 1 June 2016 (1 page)
1 June 2016Termination of appointment of Simon Gibson as a director on 25 May 2016 (1 page)
8 February 2016Amended total exemption small company accounts made up to 31 March 2015 (2 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(6 pages)
24 June 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
9 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(6 pages)
26 June 2013Incorporation (46 pages)