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 Number | 06059445 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | POOL INNOVATION CENTRE |
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Address Line 2 | TREVENSON ROAD |
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Post Town | REDRUTH |
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County | CORNWALL |
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Country | UNITED KINGDOM |
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Postcode | TR15 3PL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)