Introduction
Watch Company
F
FREIGHT SYSTEMS EXPRESS WORLDWIDE LIMITED
FREIGHT SYSTEMS EXPRESS WORLDWIDE LIMITED is an active company incorporated on 10 December 2015 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FREIGHT SYSTEMS EXPRESS WORLDWIDE LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09911331
LTD Company
Age
10 Years
Incorporated 10 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
South Wales International Fl Terminal Newlands Road Cardiff, CF3 2EU,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TOMLINSON, Geoffrey Michael
ActiveBerrymead Road, CardiffCF23 6QA
Born August 1972
Director
Appointed 10 Dec 2015
TOMLINSON, Geoffrey Michael
Berrymead Road, CardiffCF23 6QA
Born August 1972
Director
10 Dec 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newlands Road, CardiffCF3 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Freight Systems Express (Wales) Holdings Limited
Newlands Road, CardiffCF3 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023