F1 COMPUTING LIMITED

F1 COMPUTING LIMITED is an active private limited company, incorporated on 31 December 1996. The nature of the business is Other information technology service activities. The company's registered office is on The Wardens, Kenilworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. F1 COMPUTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03297909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 128 THE WARDENS
Post TownKENILWORTH
CountyWARWICKSHIRE
PostcodeCV8 2UH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
F1 COMPUTING LIMITED

Directors

(The company's officers)
GILLIAN ANNE CLIFFORD
(~65 year old British national)
28 THE WARDENS, KENILWORTH, WARWICKSHIRE, CV8 2UH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1996
RICHARD JOHN STEPHEN CLIFFORD
(~64 year old British national)
28 THE WARDENS, KENILWORTH, WARWICKSHIRE, CV8 2UH
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1996
RICHARD JOHN STEPHEN CLIFFORD
(~64 year old British national)
28 THE WARDENS, KENILWORTH, WARWICKSHIRE, CV8 2UH
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1996

Shareholders

(Persons of Significant Control)
Mr Richard John Stephen Clifford
(~64 year old British national)
28 The Wardens, Kenilworth, Warwickshire, CV8 2UH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

F1 COMPUTING LIMITED: Maps

Maps show the location of the postcode of the registered office, CV8 2UH.

Map of F1 COMPUTING LIMITED at local scale
Map of F1 COMPUTING LIMITED at local scale
Map of F1 COMPUTING LIMITED at district scale
Map of F1 COMPUTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV8 2UH

Other companies with registered offices in CV8 2UH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)