General information

Name:

Fisys Ltd

Office Address:

36 Uneeda Drive UB6 8QB Greenford

Number: 09384896

Incorporation date: 2015-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fisys Limited with reg. no. 09384896 has been on the market for 9 years. This Private Limited Company is officially located at 36 Uneeda Drive, in Greenford and its area code is UB6 8QB. The company's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Fisys Ltd released its latest accounts for the period that ended on January 31, 2023. The firm's latest annual confirmation statement was filed on January 12, 2023.

Thus far, the following limited company has only had one director: Gajendra B. who has been presiding over it for 9 years.

Executives with significant control over the firm are: Gajendra B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Baktavar B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gajendra B.

Role: Director

Appointed: 12 January 2015

Latest update: 2 March 2024

People with significant control

Gajendra B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Baktavar B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-01-12
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Fri, 12th Jan 2024 (CS01)
filed on: 20th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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