Introduction
Watch Company
F
FADE SYSTEMS LIMITED
FADE SYSTEMS LIMITED is an active company incorporated on 21 May 2024 with the registered office located in Bracknell. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FADE SYSTEMS LIMITED was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
15733188
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 21 May 2024 - 30 June 2025(14 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
2nd Floor, Greenwood House London Road Bracknell, RG12 2AA,
Previous Addresses
1301 Ocean House the Ring Bracknell RG12 1AX England
From: 2 September 2024To: 17 March 2025
Fade Services Limited, 1301 Ocean House the Ring Bracknell Berkshire RG12 1AX United Kingdom
From: 21 May 2024To: 2 September 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Share Issue
Sept 24
Capital Alter Shares Subdivision
Funding Round
May 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRUNT, Aoife Mary
ActiveThe Ring, BracknellRG12 1AX
Secretary
Appointed 21 May 2024
BRUNT, Aoife Mary
The Ring, BracknellRG12 1AX
Secretary
21 May 2024
Active
DOMINEY, Jonathan Francis
ActiveThe Ring, BracknellRG12 1AX
Born February 1989
Director
Appointed 21 May 2024
DOMINEY, Jonathan Francis
The Ring, BracknellRG12 1AX
Born February 1989
Director
21 May 2024
Active
MYLES, Guy Bruce
ActiveThe Ring, BracknellRG12 1AX
Born February 1973
Director
Appointed 21 May 2024
MYLES, Guy Bruce
The Ring, BracknellRG12 1AX
Born February 1973
Director
21 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Guy Bruce Myles
ActiveThe Ring, BracknellRG12 1AX
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Guy Bruce Myles
The Ring, BracknellRG12 1AX
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2025
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 September 2024
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024