FIELDSECOND LIMITED
03691634 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Jan 2027 (last filed 16 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIELDSECOND LIMITED
03691634Active· Ltd· England Wales· 1999-01-05Incorporated 1999-01-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEWIS, William Edward· DirectorAppointed 2022-07-01
- ANWER, Muhammad Ahmed· DirectorResigned 2022-07-01
- TROW, Andrew John· DirectorAppointed 2019-11-01
- WARD, Daniel Colin· DirectorAppointed 2019-11-01
WOODS, Amanda Elizabeth
Secretary
- Appointed
- 2011-01-10
- Nationality
- British
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LEWIS, William Edward
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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TROW, Andrew John
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WARD, Daniel Colin
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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DOWNS, Steven George
Secretary
- Appointed
- 1999-03-11
- Resigned
- 2005-10-03
- Nationality
- British
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LEES, David John
Secretary
- Appointed
- 2009-06-12
- Resigned
- 2011-01-10
- Nationality
- Australian
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LEWIS, Neil Dewar
Secretary
- Appointed
- 2005-10-03
- Resigned
- 2009-06-12
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-01-05
- Resigned
- 1999-03-11
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ANWER, Muhammad Ahmed
Director
- Appointed
- 2014-06-30
- Resigned
- 2022-07-01
- Nationality
- Pakistani
- Residence
- England
- Born
- 04/1984
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CASH, Stephen Robert
Director
- Appointed
- 1999-12-14
- Resigned
- 2003-07-16
- Nationality
- British
- Born
- 12/1960
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DUNCAN, Timothy
Director
- Appointed
- 2003-07-16
- Resigned
- 2008-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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FROST, Giles James
Director
- Appointed
- 2002-03-15
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GREGORY, Michael John
Director
- Appointed
- 2003-06-17
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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HOFBAUER, Peter Francis
Director
- Appointed
- 1999-03-11
- Resigned
- 2005-08-02
- Nationality
- Australian
- Born
- 07/1960
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LEES, David John
Director
- Appointed
- 2008-09-30
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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SINGLETON, Nicholas Raymond
Director
- Appointed
- 2011-06-17
- Resigned
- 2014-07-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1978
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-01-05
- Resigned
- 1999-03-11
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