FFASTFILL POST-TRADE PROCESSING LIMITED

Company Number		02933819
Date formed		1994-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-09-29
Type of accounts		DORMANT

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Company Officers of FFASTFILL POST-TRADE PROCESSING LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS KEITH TODD	Director	2007-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANDREW CARLISLE	Company Secretary	2011-07-19	2014-09-02
MARK ANDREW RUSSELL CARLISLE	Director	2011-05-11	2014-09-02
HAMISH JOHN PURDEY	Director	2009-04-27	2013-07-09
PAUL ANDREW COLCOMBE	Company Secretary	2007-07-02	2011-07-19
NIGEL RAYMOND HARTNELL	Director	2007-07-02	2009-04-27
PAULINE LOWRY	Company Secretary	1995-06-01	2007-07-02
SIMON PATRICK EDWARDS	Director	2005-12-14	2007-07-02
ROBERT JOSEPH LOWRY	Director	1995-06-01	2007-07-02
CARL ANDERS SUNDVIK	Director	2003-12-11	2007-07-02
ADRIAN WEEKES	Director	2006-07-12	2007-07-02
DAVID BENTON WHITEHOUSE	Director	2006-07-12	2007-07-02
BRIAN DOUGLAS ASH	Director	2003-12-11	2006-04-21
LENNART ERLING JOHANSSON	Director	2004-03-29	2005-12-14
RICHARD MICHAEL KINGSTON	Director	2003-12-11	2005-10-31
JOHN MATTHEW LEIGH COLLIS	Director	2003-12-11	2004-03-29
DANIEL PERVEZ IRANI	Director	1997-06-01	2003-12-11
MICHAEL JOHN MCNICHOLAS	Director	1995-07-05	2003-12-11
MARY JOSEPHINE SHANLEY	Director	1995-07-05	2003-12-11
DANIEL RICHARD GEDDES	Director	2000-10-01	2003-10-29
RICHARD JOHN WELLS	Company Secretary	1994-05-27	1995-06-01
RICHARD JOHN WELLS	Director	1994-05-27	1995-06-01
JPCORS LIMITED	Nominated Secretary	1994-05-27	1994-05-27
JPCORD LIMITED	Nominated Director	1994-05-27	1994-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS KEITH TODD	KRM22 PLC	Director	2018-03-02	CURRENT	2018-03-02	Active
THOMAS KEITH TODD	KRM22 DEVELOPMENT LTD	Director	2017-12-07	CURRENT	2017-11-27	Active
THOMAS KEITH TODD	SLEEPING LAMP LTD	Director	2017-12-07	CURRENT	2017-11-27	Active - Proposal to Strike off
THOMAS KEITH TODD	KRM22 CENTRAL LTD	Director	2017-08-10	CURRENT	2017-08-10	Active
THOMAS KEITH TODD	BARLETTA MEDIA LIMITED	Director	2017-07-10	CURRENT	2014-11-06	Active - Proposal to Strike off
THOMAS KEITH TODD	K&K CONSORTIUM LIMITED	Director	2009-07-01	CURRENT	2009-06-22	Active
THOMAS KEITH TODD	MASTPOINT LIMITED	Director	2009-05-05	CURRENT	2009-03-03	Active
THOMAS KEITH TODD	AFERIAN PLC	Director	2007-01-01	CURRENT	2004-03-24	Active
THOMAS KEITH TODD	FFASTFILL F D LIMITED	Director	2004-07-15	CURRENT	1991-01-03	Dissolved 2015-09-29
THOMAS KEITH TODD	KGC22 LIMITED	Director	2000-07-28	CURRENT	2000-05-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-08	DS01	APPLICATION FOR STRIKING-OFF
2015-05-27	SH20	STATEMENT BY DIRECTORS
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP .01
2015-05-27	SH19	27/05/15 STATEMENT OF CAPITAL GBP 0.01
2015-05-27	CAP-SS	SOLVENCY STATEMENT DATED 26/05/15
2015-05-27	RES06	REDUCE ISSUED CAPITAL 26/05/2015
2015-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-17	AR01	01/04/15 FULL LIST
2014-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CARLISLE
2014-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARK CARLISLE
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 5621.81
2014-04-01	AR01	01/04/14 FULL LIST
2013-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-05	AA01	CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 35 VINE STREET LONDON EC3N 2AA
2013-04-15	AR01	01/04/13 FULL LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 08/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN PURDEY / 08/04/2013
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02	AR01	01/04/12 FULL LIST
2011-07-28	AP03	SECRETARY APPOINTED MR MARK ANDREW CARLISLE
2011-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL COLCOMBE
2011-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27	AP01	DIRECTOR APPOINTED MR MARK ANDREW RUSSELL CARLISLE
2011-04-06	AR01	01/04/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-03	DISS40	DISS40 (DISS40(SOAD))
2010-08-03	GAZ1	FIRST GAZETTE
2010-08-02	AR01	31/03/10 FULL LIST
2009-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 1-3 NORTON FOLGATE LONDON E1 6DB
2009-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-30	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL HARTNELL
2009-05-01	288a	DIRECTOR APPOINTED HAMISH PURDEY
2009-03-17	SH20	STATEMENT BY DIRECTORS
2009-03-17	MISC	MEMORANDUM OF CAPITAL - PROCEESED 05/03/09
2009-03-17	CAP-SS	SOLVENCY STATEMENT DATED 05/03/09
2009-03-17	RES13	SHARE PREM A/C REDUCED BY £2550643 05/03/2009
2009-02-08	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2008-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24	88(2)	CAPITALS NOT ROLLED UP
2008-04-04	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-07-31	CERTNM	COMPANY NAME CHANGED FFAST FILL EST LIMITED CERTIFICATE ISSUED ON 31/07/07
2007-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-19	CERTNM	COMPANY NAME CHANGED EXCHANGE SYSTEMS TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 19/07/07
2007-07-17	288a	NEW DIRECTOR APPOINTED
2007-07-17	288a	NEW SECRETARY APPOINTED
2007-07-17	288a	NEW DIRECTOR APPOINTED
2007-07-16	288b	SECRETARY RESIGNED
2007-07-16	288b	DIRECTOR RESIGNED
2007-07-16	288b	DIRECTOR RESIGNED
2007-07-16	288b	DIRECTOR RESIGNED
2007-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: GROUND FLOOR SUMMIT HOUSE 70 WILSON STREET LONDON EC2A 2DB
2007-07-16	288b	DIRECTOR RESIGNED
2007-07-16	288b	DIRECTOR RESIGNED
2007-06-02	363s	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-06-02	88(2)R	AD 05/04/07--------- £ SI 3470@.01=34 £ IC 4755/4789
2007-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-12	88(2)R	AD 21/12/06--------- £ SI 23295@.01=232 £ IC 4523/4755
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-09-20	288a	NEW DIRECTOR APPOINTED
2006-05-05	363s	RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS
2006-05-04	288b	DIRECTOR RESIGNED
2006-01-24	288a	NEW DIRECTOR APPOINTED
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-12	288b	DIRECTOR RESIGNED
2005-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA
2005-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-31	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to FFASTFILL POST-TRADE PROCESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-08-03

Fines / Sanctions

No fines or sanctions have been issued against FFASTFILL POST-TRADE PROCESSING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-08-03	Satisfied	NTL GROUP LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FFASTFILL POST-TRADE PROCESSING LIMITED

Intangible Assets

Patents

We have not found any records of FFASTFILL POST-TRADE PROCESSING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FFASTFILL POST-TRADE PROCESSING LIMITED

Trademarks

We have not found any records of FFASTFILL POST-TRADE PROCESSING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FFASTFILL POST-TRADE PROCESSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FFASTFILL POST-TRADE PROCESSING LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where FFASTFILL POST-TRADE PROCESSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FFASTFILL POST-TRADE PROCESSING LIMITED	Event Date	2010-08-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FFASTFILL POST-TRADE PROCESSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FFASTFILL POST-TRADE PROCESSING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-12-18 15:54:14
Primary Source:	Companies House

Company Overview

Company Officers of FFASTFILL POST-TRADE PROCESSING LIMITED

Related Directorships