F1 Computing Systems Limited. Head office in Leeds. Check Director.

F1 Computing Systems Limited, Leeds

About
Name: F1 Computing Systems Limited
Number: 00675312
Incorporation date: 1960-11-17
End of financial year: 31 May


Address:	Islington House Brown Lane West Leeds LS12 6BD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Qa-Iq Investments (Uk) Limited

23 June 2017

Address	Rath House 55-65 Uxbridge Road, Slough, Berkshire, SL1 1SG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6670975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

F1 Computing Systems Limited was officially closed on 2020-01-14. F1 Computing Systems was a private limited company that was located at Islington House, Brown Lane West, Leeds, LS12 6BD, West Yorkshire. The company (incorporated on 1960-11-17) was run by 2 directors and 1 secretary.
Director Paul G. who was appointed on 02 September 2019.
Director Nathan R. who was appointed on 25 May 2018.
Among the secretaries, we can name: Nathan R. appointed on 25 May 2018.

The company was classified as "activities of head offices" (70100). As stated in the CH information, there was a name alteration on 2015-01-29, their previous name was Xpertise Group. There is a second name alteration: previous name was Dalkeith Inns PLC performed on 1999-03-31. The most recent confirmation statement was sent on 2019-08-08 and last time the accounts were sent was on 02 June 2017. 2015-07-23 is the date of the latest annual return.

Company filing

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AA	Full accounts data made up to Friday 2nd June 2017 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to Friday 2nd June 2017 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 27th May 2016 filed on: 21st, October 2016 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 29th May 2015 filed on: 17th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th May 2014 filed on: 10th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 30th, July 2014 \| annual return	Free Download (6 pages)
SH01	3604023.99 GBP is the capital in company's statement on Wednesday 30th July 2014 capital
AA	Full accounts data made up to Friday 31st May 2013 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 30th, July 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 27th May 2012 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd July 2012 filed on: 30th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 27th May 2011 filed on: 4th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd July 2011 filed on: 4th, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 28th May 2010 filed on: 7th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd July 2010 filed on: 5th, August 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 29th May 2009 filed on: 5th, October 2009 \| accounts	Free Download (20 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
363s	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 4th September 2008 (Secretary's particulars changed director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, April 2008 \| accounts	Free Download (55 pages)
363s	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 27th, June 2007 \| accounts	Free Download (40 pages)
363s	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 19th, May 2006 \| accounts	Free Download (35 pages)
363s	Period up to Wednesday 24th August 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, June 2005 \| accounts	Free Download (35 pages)
363s	Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 17th, April 2004 \| accounts	Free Download (35 pages)
363s	Period up to Thursday 21st August 2003 - Annual return with full member list filed on: 21st, August 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Thursday 2nd January 2003 filed on: 12th, May 2003 \| accounts	Free Download (35 pages)
363s	Period up to Tuesday 3rd September 2002 - Annual return with full member list filed on: 3rd, September 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 26th, April 2002 \| accounts	Free Download (31 pages)
363s	Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 10th, August 2001 \| accounts	Free Download (32 pages)
363s	Period up to Thursday 7th September 2000 - Annual return with full member list filed on: 7th, September 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 7th September 2000 (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 5th January 2000 filed on: 6th, July 2000 \| accounts	Free Download (31 pages)
363s	Period up to Tuesday 24th August 1999 - Annual return with full member list filed on: 24th, August 1999 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 5th January 1999 filed on: 29th, June 1999 \| accounts	Free Download (29 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 29th, December 1998 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 19th, August 1998 \| accounts	Free Download (18 pages)
363s	Period up to Wednesday 12th August 1998 - Annual return with full member list filed on: 12th, August 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 2nd, December 1997 \| accounts	Free Download (18 pages)
363s	Period up to Wednesday 3rd September 1997 - Annual return with full member list filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 30th, December 1996 \| accounts	Free Download (18 pages)
363s	Period up to Thursday 5th September 1996 - Annual return with full member list filed on: 5th, September 1996 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 3rd, November 1995 \| accounts	Free Download (19 pages)
363s	Period up to Wednesday 23rd August 1995 - Annual return with full member list filed on: 23rd, August 1995 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th April 1994 filed on: 7th, October 1994 \| accounts
363s	Period up to Monday 15th August 1994 - Annual return with full member list filed on: 15th, August 1994 \| annual return
363(288)	Annual return drawn up to Monday 15th August 1994 (Secretary's particulars changed;director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th April 1993 filed on: 25th, October 1993 \| accounts
363s	Period up to Wednesday 25th August 1993 - Annual return with full member list filed on: 25th, August 1993 \| annual return
363(288)	Annual return drawn up to Wednesday 25th August 1993 (Director's particulars changed) annual return
225(1)	Accounting reference date extended from 30/11 to 30/04 filed on: 22nd, October 1992 \| accounts
363b	Annual return with complete shareholders list - up to Thursday 3rd September 1992 filed on: 3rd, September 1992 \| annual return
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 6th, July 1992 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th November 1990 filed on: 18th, September 1991 \| accounts
363(287)	Registered office changed on 28/08/91 filed on: 28th, August 1991 \| annual return
363b	Annual return with complete shareholders list - up to Wednesday 28th August 1991 filed on: 28th, August 1991 \| annual return
363	Return made up to 26/07/90; bulk list available separately filed on: 23rd, August 1990 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th November 1989 filed on: 2nd, August 1990 \| accounts
363	Return made up to 20/07/89; bulk list available separately filed on: 18th, August 1989 \| annual return
AA	Full accounts data made up to Wednesday 30th November 1988 filed on: 17th, August 1989 \| accounts
363	Return made up to 10/06/88; bulk list available separately filed on: 29th, June 1988 \| annual return
AA	Full accounts data made up to Monday 30th November 1987 filed on: 13th, June 1988 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th November 1986 filed on: 10th, November 1987 \| accounts
363	Return made up to 14/07/87; full list of members filed on: 3rd, September 1987 \| annual return
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 24th, February 1987 \| accounts
363	Return made up to 04/11/86; full list of members filed on: 12th, February 1987 \| annual return
AA	Full accounts data made up to Saturday 30th November 1985 filed on: 27th, December 1986 \| accounts

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