FIBRECRM LIMITED

FIBRECRM LIMITED is an active private limited company, incorporated on 19 January 2007. The nature of the business is Retail sale of computers, peripheral units and software in specialised stores. The company's registered office is on Trevenson Road, Redruth. 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. FIBRECRM LIMITED previously had the company name SOUTH WEST ICT LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06059445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1POOL INNOVATION CENTRE
Address Line 2TREVENSON ROAD
Post TownREDRUTH
CountyCORNWALL
CountryUNITED KINGDOM
PostcodeTR15 3PL

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 Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

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

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Company Name History

From 15/05/2014 onwards:
FIBRECRM LIMITED
Prior to 15/05/2014:
SOUTH WEST ICT LIMITED

Directors

(The company's officers)
MR RICHARD HYWEL BUCKNELL
(~54 year old British national)
POOL INNOVATION CENTRE TREVENSON ROAD, REDRUTH, CORNWALL, TR15 3PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2019
MR SIMON MARTIN LEEK
(~58 year old British national)
POOL INNOVATION CENTRE TREVENSON ROAD, REDRUTH, CORNWALL, TR15 3PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/01/2007
MR GARRY JOHN PEAGAM (BA FCA)
(~67 year old British national)
POOL INNOVATION CENTRE TREVENSON ROAD, REDRUTH, CORNWALL, TR15 3PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 28/06/2019
MR SIMON MARTIN LEEK
POOL INNOVATION CENTRE TREVENSON ROAD, REDRUTH, CORNWALL, TR15 3PL, UNITED KINGDOM
  • Current Secretary
Appointed on 04/03/2019

Shareholders

(Persons of Significant Control)
Mr Simon Martin Leek
(~58 year old British national)
Pool Innovation Centre, Trevenson Road, Redruth, Cornwall, TR15 3PL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HICKTON GROUP LTD
  • MR RICHARD HYWEL BUCKNELL
ICURIOUS LIMITED
  • MR GARRY JOHN PEAGAM (BA FCA)
IDEFIGO GROUP LIMITED
  • MR RICHARD HYWEL BUCKNELL
JULIAN HOUSE
  • MR GARRY JOHN PEAGAM (BA FCA)
MACAULAY CAPITAL PLC
  • MR RICHARD HYWEL BUCKNELL
MACAULAY MANAGEMENT LIMITED
  • MR RICHARD HYWEL BUCKNELL
  • MR RICHARD HYWEL BUCKNELL
PEDALLING FORTH LTD
  • MR RICHARD HYWEL BUCKNELL
  • MR RICHARD HYWEL BUCKNELL
REVELES ENERGY LIMITED
  • MR GARRY JOHN PEAGAM (BA FCA)
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)

FIBRECRM LIMITED: Maps

Maps show the location of the postcode of the registered office, TR15 3PL.

Map of FIBRECRM LIMITED at local scale
Map of FIBRECRM LIMITED at local scale
Map of FIBRECRM LIMITED at district scale
Map of FIBRECRM 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 TR15 3PL

Other companies with registered offices in TR15 3PL:

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)