FR

FAST REACT SYSTEMS LIMITED

Active

Company number 03698622

London, England · Incorporated 20 January 1999

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

Last updated on 24 August 2026

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

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2016

Company history

Previous company names

GAVCO 171 LIMITED · 20 January 1999 – 19 April 1999

Company overview

FAST REACT SYSTEMS LIMITED is an active private limited company incorporated on 20 January 1999 under the jurisdiction of England and Wales. The company is registered at 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS. It is engaged in retail sale of computers, peripheral units and software, and other information technology and computer service activities.

The company is a wholly owned subsidiary of Coats Digital Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 21 January 2026.

On 2 April 2026, Nicholas James Kidd, Lalit Maskara and Himanshu Mehrotra were appointed as directors. No other officers are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coats Digital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Statement Of Companys Objects
Change Of Constitution
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Capital Name Of Class Of Shares
Capital
5 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Accounts Amended With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Capital Allotment Shares
Capital
16 June 2016 View
Resolution
Resolution
16 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Capital Return Purchase Own Shares
Capital
1 May 2014 View
Capital Return Purchase Own Shares
Capital
1 May 2014 View
Resolution
Resolution
1 May 2014 View
Capital Cancellation Shares
Capital
1 May 2014 View
Capital Cancellation Shares
Capital
1 May 2014 View
Change Person Secretary Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Sail Address Company With Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Capital Return Purchase Own Shares
Capital
22 April 2013 View
Resolution
Resolution
22 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Secretary Company With Name
Officers
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Sail Address Company
Address
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Move Registers To Sail Company
Address
1 March 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Capital Return Purchase Own Shares
Capital
5 August 2010 View
Resolution
Resolution
5 August 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Capital Return Purchase Own Shares
Capital
28 April 2010 View
Resolution
Resolution
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Capital
28 September 2009 View
Resolution
Resolution
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
12 January 2009 View
Resolution
Resolution
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
14 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Capital
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Capital
11 December 2006 View
Legacy
Capital
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Legacy
Address
31 May 2006 View
Legacy
Capital
11 April 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Capital
19 April 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Capital
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Officers
11 August 2004 View
Legacy
Mortgage
13 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Address
26 August 2003 View
Legacy
Mortgage
16 July 2003 View
Resolution
Resolution
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Capital
4 November 2001 View
Resolution
Resolution
4 November 2001 View
Legacy
Address
15 June 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Resolution
Resolution
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Accounts
4 November 1999 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Capital
6 May 1999 View
Legacy
Capital
6 May 1999 View
Legacy
Address
2 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Certificate Change Of Name Company
Change Of Name
16 April 1999 View
Incorporation Company
Incorporation
20 January 1999 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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