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Home > England & Wales Companies > FAST LANE CONSULTING & EDUCATION SERVICES LIMITED
Company Information for

FAST LANE CONSULTING & EDUCATION SERVICES LIMITED

4th Floor, The Anchorage, 34 Bridge Street, BRIDGE STREET, Reading, RG1 2LU,
Company Registration Number
05111186
Private Limited Company
Active

Company Overview

About Fast Lane Consulting & Education Services Ltd
FAST LANE CONSULTING & EDUCATION SERVICES LIMITED was founded on 2004-04-26 and has its registered office in Reading. The organisation's status is listed as "Active". Fast Lane Consulting & Education Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FAST LANE CONSULTING & EDUCATION SERVICES LIMITED
 
Legal Registered Office
4th Floor, The Anchorage, 34 Bridge Street
BRIDGE STREET
Reading
RG1 2LU
Other companies in RG1
 
Filing Information
Company Number 05111186
Company ID Number 05111186
Date formed 2004-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts SMALL
VAT Number /Sales tax ID GB846900805  
Last Datalog update: 2024-04-19 12:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST LANE CONSULTING & EDUCATION SERVICES LIMITED
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Company Officers of FAST LANE CONSULTING & EDUCATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
 Company Secretary 2009-03-20
TORSTEN POELS
 Director 2004-04-26
ANDREW ALAN TURNER
 Director 2011-09-26
GUY CHRISTOPHER VAN ZWANENBERG
 Director 2009-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BERNHARDT OLIVE
 Director 2004-06-28 2009-03-26
JAMES NORMAN
 Company Secretary 2006-08-03 2008-05-22
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
 Company Secretary 2004-05-25 2006-08-03
JOANNE LESLEY DUNCAN
 Director 2004-04-26 2004-06-28
PAUL JOSEPH HUTCHINSON
 Company Secretary 2004-05-14 2004-05-25
JPCORS LIMITED
 Nominated Secretary 2004-04-26 2004-04-26
JPCORD LIMITED
 Nominated Director 2004-04-26 2004-04-26

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PITSEC LIMITED ADWEST ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2001-10-01 Active - Proposal to Strike off
PITSEC LIMITED REMSONS PROPERTIES LTD Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED LAGAM STOURPORT LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
PITSEC LIMITED THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
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PITSEC LIMITED LITTLE DENE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
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PITSEC LIMITED SONNE (UK) LIMITED Company Secretary 2017-09-12 CURRENT 2016-08-26 Active
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PITSEC LIMITED LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
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PITSEC LIMITED FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
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PITSEC LIMITED ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
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PITSEC LIMITED APACHE DESIGN SOLUTIONS LIMITED Company Secretary 2015-01-01 CURRENT 2007-08-09 Dissolved 2017-10-24
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS LTD Company Secretary 2015-01-01 CURRENT 2004-09-28 Liquidation
PITSEC LIMITED OXFORD FOOD AND BEVERAGE LIMITED Company Secretary 2015-01-01 CURRENT 2014-11-06 Active
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Company Secretary 2015-01-01 CURRENT 2007-12-13 Active - Proposal to Strike off
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PITSEC LIMITED ANSYS UK LIMITED Company Secretary 2008-06-27 CURRENT 2000-01-27 Active
PITSEC LIMITED WORKBOOKS ONLINE LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
PITSEC LIMITED CHERVON EUROPE LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active
PITSEC LIMITED JHG PRODUCTIONS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2016-07-05
PITSEC LIMITED PALMERSTON ESTATES (UK) LIMITED Company Secretary 2007-01-04 CURRENT 2004-12-16 Active
PITSEC LIMITED VALMER MEDIA LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
PITSEC LIMITED CAVALAIRE MEDIA LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Active
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PITSEC LIMITED CENTURY DYNAMICS LIMITED Company Secretary 2005-09-21 CURRENT 1991-05-22 Dissolved 2017-10-17
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PITSEC LIMITED GES EXPORT LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AMBER ROAD UK LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AII (UK) LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
PITSEC LIMITED G.L.T.C. LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 In Administration
PITSEC LIMITED THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED Company Secretary 2003-04-29 CURRENT 2002-05-02 Active
PITSEC LIMITED DIPLOMATIC SERVICE FAMILIES ASSOCIATION Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
PITSEC LIMITED CFX LIMITED Company Secretary 2003-02-26 CURRENT 1998-03-10 Dissolved 2013-11-05
PITSEC LIMITED MEDIA REPORT LTD Company Secretary 2002-03-18 CURRENT 1990-06-18 Dissolved 2016-01-19
PITSEC LIMITED WINDSOR THEATRE LIMITED Company Secretary 2002-01-02 CURRENT 1997-01-02 Active
PITSEC LIMITED ANSYS EUROPE LIMITED Company Secretary 2001-03-09 CURRENT 1996-02-12 Dissolved 2013-11-05
PITSEC LIMITED ZEDRA GOVERNANCE LIMITED Company Secretary 2000-12-04 CURRENT 1994-07-25 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES PRESTON LIMITED Company Secretary 2000-05-24 CURRENT 1992-10-16 Dissolved 2016-02-02
PITSEC LIMITED COMTEC INFORMATION SYSTEMS LIMITED Company Secretary 2000-05-24 CURRENT 1999-04-21 Dissolved 2016-02-02
PITSEC LIMITED ZEBRA TECHNOLOGIES EUROPE LIMITED Company Secretary 2000-05-24 CURRENT 1993-12-15 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES LIMITED Company Secretary 2000-03-31 CURRENT 1997-04-23 Dissolved 2016-01-26
PITSEC LIMITED ELTRON (HOLDINGS) LIMITED Company Secretary 2000-03-03 CURRENT 1994-10-20 Dissolved 2016-01-26
PITSEC LIMITED ELTRON INTERNATIONAL LIMITED Company Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
PITSEC LIMITED THAMES VALLEY PARK MANAGEMENT LIMITED Company Secretary 1999-06-28 CURRENT 1996-10-30 Active
TORSTEN POELS INDC LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
ANDREW ALAN TURNER INDC LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
GUY CHRISTOPHER VAN ZWANENBERG SMARTSPACE SOFTWARE PLC Director 2015-03-09 CURRENT 2005-01-13 Active
GUY CHRISTOPHER VAN ZWANENBERG NEXTEQ PLC Director 2013-03-01 CURRENT 2001-11-05 Active
GUY CHRISTOPHER VAN ZWANENBERG WARGRAVE AND SHIPLAKE REGATTA LIMITED Director 2008-02-27 CURRENT 2008-02-27 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
2024-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-04-19CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORSTEN POELS
2022-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORSTEN POELS
2022-02-16Withdrawal of a person with significant control statement on 2022-02-16
2022-02-16PSC09Withdrawal of a person with significant control statement on 2022-02-16
2021-11-02PSC08Notification of a person with significant control statement
2021-10-28PSC07CESSATION OF TORSTEN POELS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-07CH04SECRETARY'S DETAILS CHNAGED FOR PITSEC LIMITED on 2018-12-19
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading Berkshire RG1 7SR
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER VAN ZWANENBERG
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-22CH01Director's details changed for Torsten Poels on 2016-04-06
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-21AD04Register(s) moved to registered office address 47 Castle Street Reading Berkshire RG1 7SR
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051111860004
2014-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-21AR0121/04/14 ANNUAL RETURN FULL LIST
2014-04-21AD03Register(s) moved to registered inspection location
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-22AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-22AD04Register(s) moved to registered office address
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0121/04/12 ANNUAL RETURN FULL LIST
2012-02-24MG01Particulars of a mortgage or charge / charge no: 3
2011-09-28AP01DIRECTOR APPOINTED MR ANDREW ALAN TURNER
2011-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-13AD02SAIL ADDRESS CREATED
2011-04-21AR0121/04/11 FULL LIST
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-01MEM/ARTSARTICLES OF ASSOCIATION
2011-02-01RES01ALTER ARTICLES 06/12/2010
2011-02-01RES13SUBDIVIDE ISSUED SHARE OF £1 EACH INTO 40 ORD SHARES OF £0.025 06/12/2010
2011-02-01SH02SUB-DIVISION 16/12/10
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0126/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN POELS / 01/10/2009
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR PETER OLIVE
2009-04-08288aDIRECTOR APPOINTED GUY VAN ZWANENBERG
2009-04-03288aSECRETARY APPOINTED PITSEC LIMITED
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS SL1 8DF
2009-03-25363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND
2009-01-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY JAMES NORMAN
2008-04-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-09AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-27363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-14363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-08-23288bSECRETARY RESIGNED
2006-08-23288aNEW SECRETARY APPOINTED
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2006-05-30363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS; AMEND
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-26225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-07-2188(2)RAD 26/04/04-26/06/04 £ SI 10@1=10 £ IC 11/21
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-08288bSECRETARY RESIGNED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 70 THORNEYCROFT CLOSE WALTON-ON-THAMES SURREY KT12 2YD
2004-05-24288aNEW SECRETARY APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-1988(2)RAD 26/04/04--------- £ SI 10@1=10 £ IC 1/11
2004-05-05288bSECRETARY RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-04-26NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FAST LANE CONSULTING & EDUCATION SERVICES 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 FAST LANE CONSULTING & EDUCATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-16 Outstanding FACTOR 21 PLC
RENT DEPOSIT DEED 2012-02-24 Outstanding MONTECELLO (WINDSOR) LIMITED _
RENT DEPOSIT DEED 2011-04-09 Outstanding MONTICELLO (WINDSOR) LIMITED
RENT DEPOSIT DEED 2007-01-18 Outstanding MONTICELLO (WINDSOR) LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FAST LANE CONSULTING & EDUCATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FAST LANE CONSULTING & EDUCATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST LANE CONSULTING & EDUCATION SERVICES LIMITED
Trademarks
We have not found any records of FAST LANE CONSULTING & EDUCATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAST LANE CONSULTING & EDUCATION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bromsgrove District Council 2014-07-31 GBP £2,115
Bromsgrove District Council 2014-07-30 GBP £2,115
Bromsgrove District Council 2012-12-13 GBP £2,025
Bristol City Council 2012-05-21 GBP £2,535 DESKTOP AND COLLABORATION
Dudley Metropolitan Council 0000-00-00 GBP £1,395
Dudley Metropolitan Council 0000-00-00 GBP £876
Dudley Metropolitan Council 0000-00-00 GBP £876
Dudley Metropolitan Council 0000-00-00 GBP £2,467
Dudley Metropolitan Council 0000-00-00 GBP £2,467
Dudley Metropolitan Council 0000-00-00 GBP £2,467

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAST LANE CONSULTING & EDUCATION SERVICES 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 FAST LANE CONSULTING & EDUCATION SERVICES 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 FAST LANE CONSULTING & EDUCATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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