First Bridge Systems Limited

General information

Name:

First Bridge Systems Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC274275

Incorporation date: 2004-10-06

End of financial year: 05 April

Category: Private Limited Company

Description

Data updated on:

First Bridge Systems Limited may be reached at 272 Bath Street, in Glasgow. Its area code is G2 4JR. First Bridge Systems has been active in this business since it was set up in 2004. Its registration number is SC274275. The firm's SIC code is 62020 - Information technology consultancy activities. First Bridge Systems Ltd reported its account information for the financial period up to 2020-04-05. The company's latest annual confirmation statement was released on 2021-07-07.

Concerning this specific firm, just about all of director's obligations have so far been carried out by David B. who was selected to lead the company in 2004 in October. What is more, the director's duties are constantly backed by a secretary - David H., who was officially appointed by this specific firm in October 2004.

David B. is the individual with significant 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

David H.

Role: Secretary

Appointed: 13 October 2004

Latest update: 14 March 2024

David B.

Role: Director

Appointed: 13 October 2004

Latest update: 14 March 2024

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 21 July 2022
Confirmation statement last made up date 07 July 2021
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 23 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts 21 December 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 21 December 2012
Annual Accounts 24 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 24 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 19th, April 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Research Avenue 1 Heriot Watt University Riccarton

Post code:

EH14 4AP

City / Town:

Currie

HQ address,
2013

Address:

Research Avenue 1 Heriot Watt University Riccarton

Post code:

EH14 4AP

City / Town:

Currie

HQ address,
2014

Address:

Research Avenue 1 Heriot Watt University Riccarton

Post code:

EH14 4AP

City / Town:

Currie

HQ address,
2015

Address:

Research Avenue 1 Heriot Watt University Riccarton

Post code:

EH14 4AP

City / Town:

Currie

HQ address,
2016

Address:

Research Avenue 1 Heriot Watt University Riccarton Currie

Post code:

EH14 4AP

City / Town:

Midlothian

Accountant/Auditor,
2015 - 2014

Name:

Mmti Limited

Address:

44 Carlton Avenue West

Post code:

HA0 3QU

City / Town:

Wembley

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
19
Company Age

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