Fibranode Limited, Ruislip
Fibranode Limited is a private limited company. Situated at College House 17 King Edwards Road, 2Nd Floor, Ruislip HA4 7AE, this 1 year old company was incorporated on 2023-01-03 and is officially classified as "information technology consultancy activities" (SIC: 62020), "data processing, hosting and related activities" (Standard Industrial Classification: 63110), "computer facilities management activities" (Standard Industrial Classification: 62030).1 director can be found in this enterprise: Lars F. (appointed on 03 January 2023).
| About | |
|---|---|
| Name: Fibranode Limited | |
| Number: 14567214 | |
| Incorporation date: 2023-01-03 | |
| End of financial year: 31 January |
| Address: |
College House 17 King Edwards Road 2nd Floor Ruislip HA4 7AE |
| SIC code: |
62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities 62030 - Computer facilities management activities |
Company staff
People with significant control
Fibranode Holdings Limited
6 September 2023
| Address | College House 17 King Edwards Road, Ruislip, HA4 7AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 15118668 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lars F.
3 January 2023 - 6 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Fibranode Limited confirmation statement filing is 2024-01-16. The date for the next annual accounts filing is 03 October 2024.
2 persons of significant control are reported in the Companies House, namely: Fibranode Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 17 King Edwards Road, HA4 7AE Ruislip. Lars F. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-19 filed on: 19th, December 2023 | officers |
Free Download
(1 page)
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