FINGERTIP MANAGEMENT SYSTEMS LTD

Key Data

Status

Active

Company No.

01422361

Incorporation date

23/05/1979

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1979)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2026

Application to strike the company off the register

View PDF (1 pages)

13/02/2026

Appointment of Mr George John Gordo Spears as a director on 2026-02-13

View PDF (2 pages)

13/02/2026

Termination of appointment of Leslie George Spears as a director on 2024-05-26

View PDF (1 pages)

13/02/2026

Cessation of Leslie George Spears as a person with significant control on 2024-05-26

View PDF (1 pages)

13/02/2026

Notification of George John Gordo Spears as a person with significant control on 2026-02-13

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/08/2023

Termination of appointment of Stephen Robert Way as a director on 2023-05-12

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/08/2022

Appointment of Mr George Gordo Spears as a secretary on 2022-08-02

View PDF (2 pages)

02/08/2022

Termination of appointment of Rachel Maher as a secretary on 2022-08-02

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

16/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

26/09/2016

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

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

29/10/2015

Appointment of Mrs Rachel Maher as a secretary on 2015-10-09

View PDF (2 pages)

29/10/2015

Termination of appointment of Maureen Hockley as a secretary on 2015-10-09

View PDF (1 pages)

28/09/2015

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

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

08/06/2015

Director's details changed for Mr Stephen Robert Way on 2015-04-30

View PDF (2 pages)

08/06/2015

Director's details changed for Mr Leslie George Spears on 2015-04-30

View PDF (2 pages)

08/06/2015

Secretary's details changed for Mrs Maureen Hockley on 2015-04-30

View PDF (1 pages)

03/09/2014

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

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

22/09/2011

Resolutions

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

01/10/2010

Resolutions

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

10/05/2010

Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 2010-05-10

View PDF (1 pages)

14/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

02/07/2009

Memorandum and Articles of Association

View PDF (14 pages)

27/06/2009

Certificate of change of name

View PDF (2 pages)

04/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

04/06/2009

Secretary's change of particulars / maureen hockley / 01/07/2008

View PDF (2 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

06/10/2008

Resolutions

View PDF (1 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

30/04/2008

Secretary appointed mrs maureen elizabeth hockley

View PDF (1 pages)

30/04/2008

Appointment terminated secretary peter barham

View PDF (1 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

05/10/2007

Resolutions

View PDF (2 pages)

20/07/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

06/12/2006

Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH

View PDF (1 pages)

31/10/2006

Resolutions

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

18/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

13/10/2005

Resolutions

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

15/10/2004

Resolutions

View PDF (1 pages)

15/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

29/10/2003

Resolutions

View PDF (1 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

11/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

11/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

11/10/2002

Resolutions

View PDF (1 pages)

15/08/2002

Secretary's particulars changed

View PDF (1 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

16/10/2001

Secretary resigned

View PDF (2 pages)

16/10/2001

New secretary appointed

View PDF (3 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

08/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

31/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

28/04/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

13/08/1999

Secretary's particulars changed

View PDF (1 pages)

04/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

02/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

02/04/1999

Resolutions

View PDF (1 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU

View PDF (1 pages)

29/12/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

23/10/1998

Registered office changed on 23/10/98 from: vine tree house wendover buckinghamshire HP22 6BS

View PDF (1 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

01/07/1998

Return made up to 30/04/98; no change of members

View PDF (0 pages)

01/07/1998

Director resigned

View PDF (0 pages)

22/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

22/04/1998

Resolutions

View PDF (1 pages)

12/11/1997

Secretary's particulars changed

View PDF (1 pages)

07/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

04/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

02/02/1997

Resolutions

View PDF (1 pages)

31/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

16/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

24/03/1996

Resolutions

View PDF (1 pages)

17/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

26/04/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

26/04/1994

Director resigned

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26/04/1994

Return made up to 30/04/94; full list of members

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12/01/1994

Accounts for a small company made up to 1993-06-30

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05/05/1993

Return made up to 30/04/93; no change of members

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03/03/1993

Accounts for a small company made up to 1992-06-30

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15/05/1992

Return made up to 30/04/92; no change of members

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06/04/1992

Full accounts made up to 1991-06-30

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03/09/1991

Return made up to 31/03/91; full list of members

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03/06/1991

Full accounts made up to 1990-06-30

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06/03/1991

New secretary appointed

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15/11/1990

Return made up to 30/09/90; full list of members

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19/06/1990

Full accounts made up to 1989-06-30

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08/05/1990

Auditor's resignation

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08/11/1989

Return made up to 30/04/89; full list of members

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02/08/1989

New director appointed

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14/01/1989

Declaration of satisfaction of mortgage/charge

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02/12/1988

Accounts for a small company made up to 1988-06-30

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29/03/1988

Return made up to 08/03/88; full list of members

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29/03/1988

Accounts for a small company made up to 1987-06-30

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26/09/1987

Return made up to 31/12/86; full list of members

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26/09/1987

Full accounts made up to 1986-06-30

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14/07/1987

Registered office changed on 14/07/87 from: 86A high street rickmansworth herts WD3 1AQ

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16/08/1979

Certificate of change of name

View PDF (4 pages)

23/05/1979

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/04/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hockley, Maureen	Secretary	09/08/2006 - 09/10/2015	11
Mr George John Gordo Spears	Director	13/02/2026 - Present	10
Spears, George Gordo	Secretary	02/08/2022 - Present	-
Maher, Rachel	Secretary	09/10/2015 - 02/08/2022	-
Barham, Peter Derald	Secretary	27/09/2001 - 08/06/2006	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FINGERTIP MANAGEMENT SYSTEMS LTD

FINGERTIP MANAGEMENT SYSTEMS LTD is an(a) Active company incorporated on 23/05/1979 with the registered office located at 1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire HP22 6PE. There are currently 2 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 FINGERTIP MANAGEMENT SYSTEMS LTD?

FINGERTIP MANAGEMENT SYSTEMS LTD is currently Active. It was registered on 23/05/1979 .

Where is FINGERTIP MANAGEMENT SYSTEMS LTD located?

FINGERTIP MANAGEMENT SYSTEMS LTD is registered at 1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire HP22 6PE.

What does FINGERTIP MANAGEMENT SYSTEMS LTD do?

FINGERTIP MANAGEMENT SYSTEMS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FINGERTIP MANAGEMENT SYSTEMS LTD?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.