FYLDE COMPUTER SOLUTIONS LIMITED

FYLDE COMPUTER SOLUTIONS LIMITED is an active private limited company, incorporated on 11 October 2002. The nature of the business includes Manufacture of computers and peripheral equipment and three other classifications. The company's registered office is on Victoria Road West, Thornton-cleveleys. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FYLDE COMPUTER SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	122 VICTORIA ROAD WEST
Post Town	THORNTON-CLEVELEYS
Country	ENGLAND
Postcode	FY5 3LG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

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

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Company Name History

From incorporation onwards:

FYLDE COMPUTER SOLUTIONS LIMITED

Directors

(The company's officers)

WARREN JAMES HODGKISS

(~59 year old British national)

12 BISPHAM ROAD, CARLETON, POULTON LE FYLDE, LANCASHIRE, FY6 7PE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2002

MR SIMON JONATHON PETTIGREW

(~46 year old British national)

4 ENGLANDS COTTAGES, ACRES LANE PREESALL, POULTON-LE-FYLDE, LANCASHIRE, FY6 0HP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2002

WARREN JAMES HODGKISS

(~59 year old British national)

12 BISPHAM ROAD, CARLETON, POULTON LE FYLDE, LANCASHIRE, FY6 7PE

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 11/10/2002

Shareholders

(Persons of Significant Control)

Mr Simon Jonathon Pettigrew

(~46 year old British national)

122, Victoria Road West, Thornton-Cleveleys, FY5 3LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Warren James Hodgkiss

(~59 year old British national)

122, Victoria Road West, Thornton-Cleveleys, FY5 3LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)