FASTEK CONSULTANCY LIMITED
FASTEK HOUSE 12 BELTON ROAD, SILSDEN, KEIGHLEY BD20 0EE- Active
- Private Limited Company
- Company No. 05228928
- Last Updated: 01 Mar 2024
Company Profile
FASTEK CONSULTANCY LIMITED was incorporated on Monday, September 13, 2004 as a Private Limited Company with registered address in KEIGHLEY. FASTEK CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 1 month and 7 days.
| Name | FASTEK CONSULTANCY LIMITED |
|---|---|
| Company number | 05228928 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FASTEK HOUSE 12 BELTON ROAD SILSDEN KEIGHLEY BD20 0EE |
|---|---|
| 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 David Kenton Etherington Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Roberts Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil James Andrews Nationality: British |
Dates: Wednesday, September 13, 2017 - present
significant influence or control
|
| Dr Gary Whitaker Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FASTEK CONSULTANCY LIMITED | 13 Sep 2004 |