Introduction
Watch Company
F
FASTECH SERVICES LIMITED
FASTECH SERVICES LIMITED is an active company incorporated on 2 July 2025 with the registered office located in Warwick. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. FASTECH SERVICES LIMITED was registered 0 years ago.(SIC: 45200)
Status
active
Active since N/A years ago
Company No
16555791
LTD Company
Age
N/A Years
Incorporated 2 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 April 2027
Period: 2 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Harriott Drive Heathcote Industrial Estate Warwick, CV34 6TJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EVANS, Heath Simon
ActiveHeathcote Industrial Estate, WarwickCV34 6TJ
Secretary
Appointed 02 Jul 2025
EVANS, Heath Simon
Heathcote Industrial Estate, WarwickCV34 6TJ
Secretary
02 Jul 2025
Active
EVANS, David John
ActiveHeathcote Industrial Estate, WarwickCV34 6TJ
Born October 1976
Director
Appointed 02 Jul 2025
EVANS, David John
Heathcote Industrial Estate, WarwickCV34 6TJ
Born October 1976
Director
02 Jul 2025
Active
EVANS, Heath Simon
ActiveHeathcote Industrial Estate, WarwickCV34 6TJ
Born October 1968
Director
Appointed 02 Jul 2025
EVANS, Heath Simon
Heathcote Industrial Estate, WarwickCV34 6TJ
Born October 1968
Director
02 Jul 2025
Active
GERBER, Wynand
ActiveHeathcote Industrial Estate, WarwickCV34 6TJ
Born August 1981
Director
Appointed 02 Jul 2025
GERBER, Wynand
Heathcote Industrial Estate, WarwickCV34 6TJ
Born August 1981
Director
02 Jul 2025
Active
TRICKER, Benji James Alexander
ActiveHeathcote Industrial Estate, WarwickCV34 6TJ
Born March 1978
Director
Appointed 02 Jul 2025
TRICKER, Benji James Alexander
Heathcote Industrial Estate, WarwickCV34 6TJ
Born March 1978
Director
02 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harriott Drive, WarwickCV34 6TJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Assured Group Investments Limited
Harriott Drive, WarwickCV34 6TJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jul 2025
Active
Filing History
1
Description
Type
Date Filed
Document