Faultcurrent Limited

General information

Name:

Faultcurrent Ltd

Office Address:

2 Sovereign Quay Havannah Street CF10 5SF Cardiff

Number: 08042635

Incorporation date: 2012-04-24

Dissolution date: 2023-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 is the year of the start of Faultcurrent Limited, a company which was situated at 2 Sovereign Quay, Havannah Street in Cardiff. It was created on Tuesday 24th April 2012. The company's registered no. was 08042635 and the company postal code was CF10 5SF. This firm had been active on the British market for about 11 years up until Wednesday 23rd August 2023.

The directors were as follow: Lukas G. designated to this position in 2020, Martin A. designated to this position 12 years ago, Jeremy H. designated to this position 12 years ago and .

The companies with significant control over this firm were: Ip Group Plc owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in London at 25 Walbrook, EC4N 8AF. Eriez Investments Limited owned over 1/2 to 3/4 of company shares . This business could have been reached in Caerphilly at Greenway, Bedwas, CF83 8YG and was registered as a PSC under the reg no 07216717. Jeremy H., had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Lukas G.

Role: Director

Appointed: 14 September 2020

Latest update: 16 August 2023

Jayne J.

Role: Secretary

Appointed: 07 May 2019

Latest update: 16 August 2023

Martin A.

Role: Director

Appointed: 06 September 2012

Latest update: 16 August 2023

Jeremy H.

Role: Director

Appointed: 06 September 2012

Latest update: 16 August 2023

Andrew C.

Role: Director

Appointed: 24 April 2012

Latest update: 16 August 2023

People with significant control

Ip Group Plc
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority England & Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eriez Investments Limited
Address: Unit 19 Greenway, Bedwas, Caerphilly, CF83 8YG, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 07216717
Notified on 12 March 2018
Nature of control:
over 1/2 to 3/4 of shares
Jeremy H.
Notified on 8 April 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 May 2021
Confirmation statement last made up date 24 April 2020
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-04-24
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 6 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Address change date: Mon, 12th Apr 2021. New Address: 2 Sovereign Quay Havannah Street Cardiff CF10 5SF. Previous address: Bedwas House Industrial Estate Greenway Bedwas Caerphilly CF83 8YG Wales (AD01)
filed on: 12th, April 2021
address
Free Download Download filing (2 pages)

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