FIELDAWARE UK LIMITED

Q: What is the latest filing for FIELDAWARE UK LIMITED?

The latest filing was on 15/04/2026: **Termination of appointment** of Jon D Nguyen as a director on 2026-01-16.

Key Data

Status

Active

Company No.

07953648

Incorporation date

17/02/2012

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2012)

15/04/2026

Termination of appointment of Jon D Nguyen as a director on 2026-01-16

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

06/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

14/04/2025

Termination of appointment of Jevan Anderson as a director on 2025-04-13

View PDF (1 pages)

14/04/2025

Appointment of Mr Jon D Nguyen as a director on 2025-04-13

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

27/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

13/12/2023

Registered office address changed from Breakspear Park Suite F Hemel Hempstead HP2 4TZ United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2023-12-13

View PDF (1 pages)

29/11/2023

Change of details for Imd Fa Bidco (Uk) Ltd as a person with significant control on 2023-11-29

View PDF (2 pages)

20/11/2023

Registered office address changed from Regus Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Breakspear Park Suite F Hemel Hempstead HP2 4TZ on 2023-11-20

View PDF (1 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

30/06/2023

Appointment of Mr Charles Layne as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Gary Fitzgerald as a director on 2023-06-30

View PDF (1 pages)

26/05/2023

Termination of appointment of Franklin Vincent as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Mr Jevan Anderson as a director on 2023-05-26

View PDF (2 pages)

22/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2022

Director's details changed for Mr Gary Fitzgerald on 2022-11-06

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

10/02/2022

Cessation of Fieldaware Group Limited as a person with significant control on 2022-02-10

View PDF (1 pages)

10/02/2022

Notification of Imd Fa Bidco (Uk) Ltd as a person with significant control on 2022-02-10

View PDF (2 pages)

21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

15/11/2021

Termination of appointment of Patrick Eric Murphy as a secretary on 2021-11-03

View PDF (1 pages)

15/11/2021

Appointment of Brodies Secretarial Services Limited as a secretary on 2021-11-03

View PDF (2 pages)

15/11/2021

Termination of appointment of William Beamish as a director on 2021-11-03

View PDF (1 pages)

15/11/2021

Appointment of Mr Gary Fitzgerald as a director on 2021-11-03

View PDF (2 pages)

15/11/2021

Appointment of Mr Franklin Vincent as a director on 2021-11-03

View PDF (2 pages)

15/11/2021

Termination of appointment of Patrick Eric Murphy as a director on 2021-11-03

View PDF (1 pages)

15/11/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

19/03/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

22/02/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

22/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

03/09/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

27/08/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

12/04/2018

Previous accounting period extended from 2017-12-31 to 2018-01-31

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

19/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

09/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2016

Registered office address changed from Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st to Regus Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 2016-11-10

View PDF (1 pages)

06/10/2016

Termination of appointment of Alasdair Mckenzie as a director on 2016-09-23

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (6 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/09/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

12/03/2014

Appointment of Alasdair Mckenzie as a director

View PDF (3 pages)

07/03/2014

Registered office address changed from C/O Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North Maghull Liverpool L31 2HB England on 2014-03-07

View PDF (2 pages)

24/02/2014

Administrative restoration application

View PDF (3 pages)

24/02/2014

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (14 pages)

24/02/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (2 pages)

01/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2012

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£12,002.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/02/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
374.28K
-
0.00
12.00K
-

2021
2
374.28K
-
0.00
12.00K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

374.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FIELDAWARE UK LIMITED

FIELDAWARE UK LIMITED is an(a) Active company incorporated on 17/02/2012 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDAWARE UK LIMITED?

FIELDAWARE UK LIMITED is currently Active. It was registered on 17/02/2012 .

Where is FIELDAWARE UK LIMITED located?

FIELDAWARE UK LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What does FIELDAWARE UK LIMITED do?

FIELDAWARE UK LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does FIELDAWARE UK LIMITED have?

FIELDAWARE UK LIMITED had 2 employees in 2021.

What is the latest filing for FIELDAWARE UK LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Jon D Nguyen as a director on 2026-01-16.