FREIGHT SYSTEMS (UK) LIMITED
SOVEREIGN COURT, SIPSON ROAD, WEST DRAYTON UB7 0JE- Active
- Private Limited Company
- Company No. 05166511
- Last Updated: 01 Mar 2024
Company Profile
FREIGHT SYSTEMS (UK) LIMITED was incorporated on Wednesday, June 30, 2004 as a Private Limited Company with registered address in WEST DRAYTON. FREIGHT SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 20 years 4 months and 10 days.
| Name | FREIGHT SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 05166511 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN COURT SIPSON ROAD WEST DRAYTON UB7 0JE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jonathan Mark Phillips Nationality: Indian |
Dates: Thursday, January 19, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Lionel Phillips Nationality: Indian |
Dates: Thursday, January 19, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Fsl Worldwide Limited 355 Nex, Rue Du Savoi, 72201 |
Dates: Monday, August 9, 2021 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FREIGHT SYSTEMS (UK) LIMITED | 30 Jun 2004 |
| REISA FREIGHT LIMITED | 26 Mar 2007 |