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F1 CONSULTANCY LIMITED

F1 CONSULTANCY LIMITED is an active private limited company, incorporated on 8 February 1995. The nature of the business is Other information technology service activities. The company's registered office is on Ashville Way, Wokingham. 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 CONSULTANCY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03019610
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 12 ASHVILLE WAY
Address Line 2MOLLY MILLARS LANE
Post TownWOKINGHAM
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG41 2PL

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 Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
F1 CONSULTANCY LIMITED

Directors

(The company's officers)
HOWARD BECK
(~59 year old British national)
2 ASHVILLE WAY, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/12/2006
MR NICK BRUGOGNONE
(~59 year old British national)
2 ASHVILLE WAY, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2013
MARK FREDRICK STEPHENSON
(~56 year old British national)
2 ASHVILLE WAY, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 08/02/1995
MR ANDREW WADE
(~59 year old British national)
2 ASHVILLE WAY, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/07/2014
STEPHEN MARK WHITEHEAD
(~46 year old British national)
2 ASHVILLE WAY, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 20/12/2006

Shareholders

(Persons of Significant Control)
Mark Fredrick Stephenson
(~56 year old British national)
2, Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% 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 CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, RG41 2PL.

Map of F1 CONSULTANCY LIMITED at local scale
Map of F1 CONSULTANCY LIMITED at local scale
Map of F1 CONSULTANCY LIMITED at district scale
Map of F1 CONSULTANCY 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 RG41 2PL

Other companies with registered offices in RG41 2PL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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