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Company Information for

FISP LIMITED

27 GLENBROOK WALK, FAREHAM, HAMPSHIRE, PO14 3AH,
Company Registration Number
05031513
Private Limited Company
Active

Company Overview

About Fisp Ltd
FISP LIMITED was founded on 2004-02-02 and has its registered office in Hampshire. The organisation's status is listed as "Active". Fisp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FISP LIMITED
 
Legal Registered Office
27 GLENBROOK WALK
FAREHAM
HAMPSHIRE
PO14 3AH
Other companies in PO14
 
Filing Information
Company Number 05031513
Company ID Number 05031513
Date formed 2004-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212429735  
Last Datalog update: 2025-12-05 13:45:25
Primary Source:Companies House
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Companies with same name FISP LIMITED
The following companies were found which have the same name as FISP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISP CO., INC. 65 W. 54TH ST. Suffolk NEW YORK NY 10019 Active Company formed on the 1919-05-31
FISP CONSULTANCY LIMITED 1 HATHAWAY COURT CROWNHILL MILTON KEYNES BUCKS MK8 0LG Dissolved Company formed on the 2004-01-13
FISP LLC New Jersey Unknown
FISP TRANSPORTATION LLC 4000 24TH ST N ST PETERSBURG FL 33714 Active Company formed on the 2020-07-20
FISPA 6965 Weeping Willow Dr Colorado Springs CO 80925 Voluntarily Dissolved Company formed on the 2019-02-03
FISPA PTE. LTD. MARINE VISTA Singapore 449027 Active Company formed on the 2018-04-10
FISPA,INC. 205 Regis Longwood FL 32779 Active Company formed on the 1996-06-11
FISPAK CASINGS LIMITED CARMANHALL ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18. Dissolved Company formed on the 1979-06-21
FISPAK HOLDINGS LIMITED CARMANHALL ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18. Dissolved Company formed on the 1968-06-04
FISPAK LIMITED 4 ATLANTIC QUAY 70 YORK STREET 70 YORK STREET GLASGOW G2 8JX Dissolved Company formed on the 1998-05-21
FISPAK LIMITED Floor 3 Block 3 Miesian Plaza, Dublin 2, D02 Y754, Ireland D02 Y754 Active Company formed on the 1990-11-27
FISPAL MIAMI, INC. ONE SE 3RD AVENUE, 25TH FLOOR MIAMI FL 33131 Inactive Company formed on the 2003-09-11
FISPAN SERVICES INC British Columbia Active Company formed on the 2016-05-18
Fispars Oy Active Company formed on the 2013-09-25
FISPAY LTD 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE Active Company formed on the 2022-03-10
FISPEVEN INC 15210 SOUTHERN MARTIN ST WINTER GARDEN FL 34787 Active Company formed on the 2018-02-05
FISPINE LIMITED Dissolved Company formed on the 1991-06-13
Fisplay Oy None Active Company formed on the 2014-02-17
Fispo Oy Eteläinen Rautatiekatu 14b A 23 HELSINKI 00100 Active Company formed on the 2007-04-16
FISPO TRADING Singapore Dissolved Company formed on the 2008-09-11

Company Officers of FISP LIMITED

Current Directors
Officer Role Date Appointed
GARY EDWIN BROOKS
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA SOPHIA BROOKS
 Company Secretary 2004-02-02 2011-02-07
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2004-02-02 2004-02-02
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2004-02-02 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EDWIN BROOKS JM&RC LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
GARY EDWIN BROOKS TICKET TO RIDE LIMITED Director 2007-10-15 CURRENT 2006-01-10 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.

DateDocument TypeDocument Description
2025-11-2128/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-05CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-11-2828/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-0728/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-05-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0102/02/15 ANNUAL RETURN FULL LIST
2014-07-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-01AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-07AR0102/02/11 ANNUAL RETURN FULL LIST
2011-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA BROOKS
2011-01-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Mr Gary Edwin Brooks on 2009-10-01
2009-12-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 02/02/09; full list of members
2009-01-13AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18363aReturn made up to 02/02/08; full list of members
2007-12-18AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-01363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-31363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-02-09363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: OFICE 2 16 NEW ST STOURPORT-ON-SEVERN DY13 8UW
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-1388(2)RAD 02/02/04--------- £ SI 2@1=2 £ IC 2/4
2004-02-12288bSECRETARY RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FISP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 FISP LIMITED

Intangible Assets
Patents
We have not found any records of FISP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISP LIMITED
Trademarks
We have not found any records of FISP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISP 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 (62090 - Other information technology service activities) as FISP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FISP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISP 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 FISP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO14 3AH