FAST REACT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03698622

Incorporation date

20/01/1999

Size

Audit Exemption Subsidiary

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/01/1999)

08/04/2026

Appointment of Mr Himanshu Mehrotra as a director on 2026-04-02

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08/04/2026

Appointment of Mr Nicholas James Kidd as a director on 2026-04-02

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07/04/2026

Appointment of Mr Lalit Maskara as a director on 2026-04-02

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07/04/2026

Termination of appointment of Kunal Kapur as a director on 2026-04-03

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07/04/2026

Termination of appointment of Adrian John Elliott as a director on 2026-04-03

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04/02/2026

Confirmation statement made on 2026-01-21 with no updates

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15/09/2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15

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15/09/2025

Change of details for Coats Digital Limited as a person with significant control on 2025-09-15

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02/09/2025

Termination of appointment of Farnaz Ranjbar as a director on 2025-08-31

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25/06/2025

Director's details changed for Farnaz Ranjbar on 2025-06-24

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11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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03/02/2025

Confirmation statement made on 2025-01-21 with no updates

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10/07/2024

Full accounts made up to 2023-12-31

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06/06/2024

Termination of appointment of Ganesh Krishnamurthy as a director on 2024-06-03

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01/02/2024

Confirmation statement made on 2024-01-21 with no updates

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15/06/2023

Full accounts made up to 2022-12-31

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06/06/2023

Termination of appointment of Kumar Shirish Shah as a director on 2023-06-05

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31/01/2023

Appointment of Mr Ganesh Krishnamurthy as a director on 2023-01-27

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31/01/2023

Appointment of Mr Kunal Kapur as a director on 2023-01-27

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31/01/2023

Termination of appointment of Santosh Kumar as a director on 2023-01-27

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23/01/2023

Confirmation statement made on 2023-01-21 with no updates

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04/01/2023

Termination of appointment of Akash Shah as a director on 2022-12-31

View PDF (1 pages)

24/10/2022

Change of details for Coats Digital Limited as a person with significant control on 2022-10-03

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05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

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17/08/2022

Appointment of Farnaz Ranjbar as a director on 2022-08-01

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14/02/2022

Confirmation statement made on 2022-01-21 with updates

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12/01/2022

Termination of appointment of Monica Therese Mckee as a director on 2021-12-31

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05/01/2022

Change of share class name or designation

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05/01/2022

Memorandum and Articles of Association

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05/01/2022

Resolutions

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05/01/2022

Statement of company's objects

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04/01/2022

Particulars of variation of rights attached to shares

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19/07/2021

Full accounts made up to 2020-12-31

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06/07/2021

Termination of appointment of Tracey Redfern as a director on 2021-07-03

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06/07/2021

Termination of appointment of Tracey Redfern as a secretary on 2021-07-03

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01/07/2021

Appointment of Mr Santosh Kumar as a director on 2021-06-28

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01/07/2021

Appointment of Mr Kumar Shirish Shah as a director on 2021-06-28

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09/04/2021

Amended full accounts made up to 2019-12-31

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29/01/2021

Confirmation statement made on 2021-01-21 with updates

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13/10/2020

Appointment of Mr Akash Shah as a director on 2020-09-30

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13/10/2020

Termination of appointment of Hizmy Kamil Hassen as a director on 2020-09-30

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13/10/2020

Termination of appointment of Keith Vere Fenner as a director on 2020-09-30

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11/09/2020

Full accounts made up to 2019-12-31

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02/03/2020

Change of details for Coats Global Services Limited as a person with significant control on 2020-02-24

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19/02/2020

Termination of appointment of Yael Gairola as a director on 2019-12-31

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04/02/2020

Confirmation statement made on 2020-01-21 with no updates

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11/11/2019

Appointment of Mrs Monica Therese Mckee as a director on 2019-11-08

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11/11/2019

Appointment of Mr Keith Vere Fenner as a director on 2019-11-08

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08/10/2019

Full accounts made up to 2018-12-31

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11/07/2019

Change of details for Coats Global Services Limited as a person with significant control on 2019-06-12

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09/07/2019

Termination of appointment of Andrew Roy Brown as a director on 2019-06-26

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17/06/2019

Registered office address changed from 1 the Square the Square Stockley Park Uxbridge Middlesex UB11 1TD England to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-17

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25/02/2019

Confirmation statement made on 2019-01-21 with no updates

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24/07/2018

Full accounts made up to 2017-12-31

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02/02/2018

Confirmation statement made on 2018-01-21 with no updates

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02/10/2017

Full accounts made up to 2016-12-31

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26/06/2017

Director's details changed for Ms Yael Loewinger on 2017-06-26

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03/02/2017

Appointment of Mr Hizmy Kamil Hassen as a director on 2017-01-31

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03/02/2017

Termination of appointment of Miguel Monolo as a director on 2017-01-31

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27/01/2017

Confirmation statement made on 2017-01-21 with updates

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07/01/2017

Accounts for a small company made up to 2016-03-31

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16/06/2016

Resolutions

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16/06/2016

Statement of capital following an allotment of shares on 2016-05-25

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03/06/2016

Appointment of Ms Yael Loewinger as a director on 2016-05-25

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03/06/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

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01/06/2016

Appointment of Mr Adrian Elliott as a director on 2016-05-25

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01/06/2016

Appointment of Mr Miguel Monolo as a director on 2016-05-25

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01/06/2016

Termination of appointment of Gary William Thompson as a director on 2016-05-25

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01/06/2016

Termination of appointment of Peter Andrew Rudd as a director on 2016-05-25

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01/06/2016

Termination of appointment of Andrew Frank Hinton as a director on 2016-05-25

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01/06/2016

Registered office address changed from Evolution House, Stephensons Way the Wyvern Derby DE21 6LY to 1 the Square the Square Stockley Park Uxbridge Middlesex UB11 1TD on 2016-06-01

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24/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

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04/01/2016

Accounts for a small company made up to 2015-03-31

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29/01/2015

Appointment of Mr Gary William Thompson as a director on 2015-01-01

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29/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

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07/01/2015

Total exemption small company accounts made up to 2014-03-31

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02/09/2014

Director's details changed for Andrew Frank Hinton on 2014-07-01

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02/09/2014

Satisfaction of charge 2 in full

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11/06/2014

Termination of appointment of Anthony Rowe as a director

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01/05/2014

Cancellation of shares. Statement of capital on 2014-05-01

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01/05/2014

Cancellation of shares. Statement of capital on 2014-05-01

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01/05/2014

Resolutions

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01/05/2014

Purchase of own shares.

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01/05/2014

Purchase of own shares.

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03/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

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03/02/2014

Register inspection address has been changed from Oakley House Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom

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03/02/2014

Director's details changed for Anthony John Rowe on 2014-01-21

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03/02/2014

Director's details changed for Andrew Frank Hinton on 2014-01-21

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03/02/2014

Director's details changed for Peter Andrew Rudd on 2012-10-11

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03/02/2014

Director's details changed for Ms Tracey Redfern on 2014-01-21

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03/02/2014

Secretary's details changed for Ms Tracey Redfern on 2014-01-21

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23/12/2013

Total exemption small company accounts made up to 2013-03-31

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22/04/2013

Resolutions

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22/04/2013

Purchase of own shares.

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03/04/2013

Appointment of Ms Tracey Redfern as a director

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03/04/2013

Appointment of Ms Tracey Redfern as a secretary

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03/04/2013

Termination of appointment of Paul Jennings as a secretary

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03/04/2013

Termination of appointment of Paul Jennings as a director

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05/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

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23/11/2012

Total exemption small company accounts made up to 2012-03-31

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01/08/2012

Director's details changed for Peter Andrew Rudd on 2012-08-01

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01/08/2012

Director's details changed for Andrew Roy Brown on 2012-08-01

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26/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

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28/12/2011

Total exemption small company accounts made up to 2011-03-31

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07/06/2011

Director's details changed for Mr Paul Arthur Jennings on 2009-10-28

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06/06/2011

Appointment of Mr Paul Arthur Jennings as a director

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06/06/2011

Termination of appointment of Paul Jennings as a director

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19/04/2011

Director's details changed for Peter Andrew Rudd on 2011-04-01

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01/03/2011

Register(s) moved to registered inspection location

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01/03/2011

Director's details changed for Mr Paul Arthur Jenniings on 2010-10-01

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01/03/2011

Register inspection address has been changed

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24/02/2011

Appointment of Mr Paul Arthur Jenniings as a director

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14/02/2011

Termination of appointment of Paul Stevens as a director

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26/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

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17/12/2010

Total exemption small company accounts made up to 2010-03-31

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05/08/2010

Resolutions

View PDF (1 pages)

05/08/2010

Purchase of own shares.

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29/07/2010

Termination of appointment of Paul Stevens as a director

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28/04/2010

Resolutions

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28/04/2010

Purchase of own shares.

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25/01/2010

Total exemption small company accounts made up to 2009-03-31

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25/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

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29/10/2009

Director's details changed

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29/10/2009

Director's details changed for Paul Arthur Jennings on 2009-10-01

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29/10/2009

Director's details changed for Peter Andrew Rudd on 2009-10-01

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29/10/2009

Director's details changed for Anthony John Rowe on 2009-10-01

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29/10/2009

Director's details changed for Andrew Frank Hinton on 2009-10-01

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29/10/2009

Director's details changed for Andrew Roy Brown on 2009-10-01

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28/10/2009

Secretary's details changed for Paul Arthur Jennings on 2009-10-01

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28/09/2009

Particulars of contract relating to shares

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28/09/2009

Capitals not rolled up

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28/09/2009

Capitals not rolled up

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18/09/2009

Resolutions

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30/01/2009

Total exemption small company accounts made up to 2008-03-31

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21/01/2009

Return made up to 21/01/09; full list of members

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12/01/2009

Location of register of members

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17/04/2008

Gbp ic 61024/59804\20/03/08\gbp sr 1220@1=1220\

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17/04/2008

Resolutions

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14/04/2008

Resolutions

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14/04/2008

Gbp ic 61624/61024\12/03/08\gbp sr 600@1=600\

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07/02/2008

Director's particulars changed

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07/02/2008

Director's particulars changed

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06/02/2008

Return made up to 21/01/08; full list of members

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06/02/2008

Secretary's particulars changed;director's particulars changed

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22/01/2008

Total exemption small company accounts made up to 2007-03-31

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17/10/2007

Ad 30/08/07--------- £ si 2932@1=2932 £ ic 58692/61624

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

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30/01/2007

Return made up to 21/01/07; full list of members

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17/01/2007

Declaration of satisfaction of mortgage/charge

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11/12/2006

Ad 22/11/06--------- £ si 600@1=600 £ ic 58092/58692

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14/11/2006

Resolutions

View PDF (1 pages)

14/11/2006

£ ic 58692/58092 26/09/06 £ sr 600@1=600

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31/05/2006

Registered office changed on 31/05/06 from: 175 bennett street long eaton nottingham NG10 4HG

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11/04/2006

Ad 10/04/06--------- £ si 600@1=600 £ ic 58092/58692

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16/03/2006

£ sr 600@1 10/01/06

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16/03/2006

Resolutions

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09/02/2006

Return made up to 20/01/06; full list of members

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23/12/2005

Total exemption small company accounts made up to 2005-03-31

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20/04/2005

Return made up to 20/01/05; full list of members

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19/04/2005

Ad 31/01/05--------- £ si 600@1=600 £ ic 58092/58692

View PDF (3 pages)

30/03/2005

£ ic 58692/58092 15/12/04 £ sr 600@1=600

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30/03/2005

Resolutions

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

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11/08/2004

New director appointed

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13/07/2004

Particulars of mortgage/charge

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

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26/01/2004

Return made up to 20/01/04; full list of members

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26/08/2003

Registered office changed on 26/08/03 from: bramley house 1 bowmans way sedgebrook grantham lincolnshire NG32 2HF

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16/07/2003

Particulars of mortgage/charge

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21/03/2003

Ad 07/03/03--------- £ si 3086@1=3086 £ ic 55606/58692

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21/03/2003

Resolutions

View PDF (1 pages)

10/02/2003

Return made up to 20/01/03; full list of members

View PDF (9 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

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04/02/2002

Total exemption small company accounts made up to 2001-03-31

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26/01/2002

Return made up to 20/01/02; full list of members

View PDF (9 pages)

04/11/2001

Resolutions

View PDF (17 pages)

04/11/2001

Ad 14/06/01--------- £ si 5556@1=5556 £ ic 50050/55606

View PDF (3 pages)

04/11/2001

Director's particulars changed

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15/06/2001

Registered office changed on 15/06/01 from: 3 rose grove keyworth nottingham nottinghamshire NG12 5HE

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29/03/2001

Return made up to 20/01/01; full list of members

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29/03/2001

Secretary's particulars changed;director's particulars changed

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19/02/2001

Particulars of contract relating to shares

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19/02/2001

Ad 02/02/01--------- £ si 49900@1=49900 £ ic 150/50050

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11/12/2000

New director appointed

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11/12/2000

New director appointed

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11/12/2000

Nc inc already adjusted 24/11/00

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11/12/2000

Resolutions

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21/11/2000

Accounts for a small company made up to 2000-03-31

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25/05/2000

New secretary appointed

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25/05/2000

Secretary resigned

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28/01/2000

Return made up to 20/01/00; full list of members

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04/11/1999

Accounting reference date extended from 31/01/00 to 31/03/00

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06/05/1999

Ad 29/04/99--------- £ si 148@1=148 £ ic 2/150

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06/05/1999

Nc inc already adjusted 29/04/99

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06/05/1999

Resolutions

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06/05/1999

Resolutions

View PDF (15 pages)

02/05/1999

Registered office changed on 02/05/99 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

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21/04/1999

New director appointed

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21/04/1999

New director appointed

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21/04/1999

New secretary appointed

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21/04/1999

New director appointed

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21/04/1999

Secretary resigned

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21/04/1999

Director resigned

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16/04/1999

Certificate of change of name

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20/01/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About FAST REACT SYSTEMS LIMITED

FAST REACT SYSTEMS LIMITED is an(a) Active company incorporated on 20/01/1999 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAST REACT SYSTEMS LIMITED?

FAST REACT SYSTEMS LIMITED is currently Active. It was registered on 20/01/1999 .

Where is FAST REACT SYSTEMS LIMITED located?

FAST REACT SYSTEMS LIMITED is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does FAST REACT SYSTEMS LIMITED do?

FAST REACT SYSTEMS LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

What is the latest filing for FAST REACT SYSTEMS LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Himanshu Mehrotra as a director on 2026-04-02.