General information

Name:

Field Genetics Ltd

Office Address:

55 Cowper Road London W7 1EL

Number: 04953098

Incorporation date: 2003-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Field Genetics Limited 's been on the British market for 21 years. Started with registration number 04953098 in the year 2003, the firm is located at 55 Cowper Road, Hanwell W7 1EL. The enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Field Genetics Ltd released its latest accounts for the financial year up to 2022-03-31. The company's most recent confirmation statement was submitted on 2022-11-04.

Tristan M. is this specific company's individual managing director, that was arranged to perform management duties in 2003. In addition, the managing director's duties are often supported by a secretary - Susanne F., who was chosen by this specific firm in 2003.

Tristan M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susanne F.

Role: Secretary

Appointed: 04 November 2003

Latest update: 12 March 2024

Tristan M.

Role: Director

Appointed: 04 November 2003

Latest update: 12 March 2024

People with significant control

Tristan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19 September 2014
Date Approval Accounts 19 September 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
20
Company Age

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