FIELDAWARE UK LIMITED

C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON  EC1A 7BN
  • Active
  • Private Limited Company
  • Company No. 07953648
  • Last Updated: 01 Mar 2024

Company Profile

FIELDAWARE UK LIMITED was incorporated on Friday, February 17, 2012 as a Private Limited Company with registered address in LONDON. FIELDAWARE UK LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 12 years 8 months and 26 days.

Name FIELDAWARE UK LIMITED
Company number 07953648
Company type Private Limited Company
Incorporation date 17 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BRODIES LLP
90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN
Country Of Origin UNITED KINGDOM

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
Imd Fa Bidco (Uk) Ltd 90 Bartholomew Close, EC1A 7BN Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fieldaware Group Limited Temple Road Dates: Thursday, April 7, 2016 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

No mortgages have been registered against FIELDAWARE UK LIMITED.

Previous Names

Name Change Date
FIELDAWARE UK LIMITED 17 Feb 2012