FS

FOXTROT SYSTEMS LIMITED

Active

Company number 02747700

Farnham, United Kingdom · Incorporated 16 September 1992

Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALTEST LIMITED · 16 September 1992 – 5 November 1992

Company overview

Incorporated on 16 September 1992 and registered in England and Wales, FOXTROT SYSTEMS LIMITED remains an active private limited company, now trading for 34 years. It changed its name from CALTEST LIMITED on 16 September 1992. Its registered office is at Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

Mrs Claire Fox is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Paul David Fox is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FOX, Paul David (appointed 27 October 1992). FOX, Claire serves as company secretary (appointed 1 February 1999). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 5 April 2025, were filed on 16 December 2025. The next accounts are due by 5 January 2027. The latest confirmation statement was made up to 16 September 2025. The next is due by 30 September 2026. Companies House holds 86 filings for this company, most recently an officers filing on 11 March 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

FC
FOX, Claire
Secretary
1 February 1999
FP
FOX, Paul David
Director
27 October 1992
EI
EVE, Irene
Secretary · Resigned
27 October 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 September 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 September 1992

Persons with significant control

PS
Mrs Claire Fox
Born October 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2025
PS
Paul David Fox
Born August 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Secretary Company With Change Date
Officers
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Person Secretary Company With Change Date
Officers
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2006 View
Legacy
Annual Return
16 September 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Address
1 July 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Small
Accounts
30 July 2001 View
Legacy
Accounts
30 July 2001 View
Accounts With Accounts Type Small
Accounts
5 March 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Accounts With Accounts Type Small
Accounts
10 February 1999 View
Legacy
Annual Return
9 October 1998 View
Accounts With Accounts Type Small
Accounts
28 January 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Small
Accounts
27 December 1996 View
Legacy
Annual Return
15 October 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Small
Accounts
5 December 1995 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Small
Accounts
9 May 1995 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Small
Accounts
5 May 1994 View
Legacy
Annual Return
26 October 1993 View
Legacy
Accounts
20 May 1993 View
Legacy
Officers
4 November 1992 View
Certificate Change Of Name Company
Change Of Name
4 November 1992 View
Legacy
Officers
4 November 1992 View
Legacy
Address
4 November 1992 View
Incorporation Company
Incorporation
16 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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