FARGO SYSTEMS LIMITED
BERKELEY HOUSE, DIX'S FIELD, EXETER EX1 1PZ- Active
- Private Limited Company
- Company No. 04464382
- Last Updated: 01 Mar 2024
Company Profile
FARGO SYSTEMS LIMITED was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in EXETER. FARGO SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 4 months and 22 days.
| Name | FARGO SYSTEMS LIMITED |
|---|---|
| Company number | 04464382 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE DIX'S FIELD EXETER EX1 1PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fsl Holding Limited Dix's Field, EX1 1PZ |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hemant Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 50 to 75 percent
|
| Mr Kevin Terrill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FARGO SYSTEMS LIMITED | 19 Jun 2002 |