Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Fast Food Systems Limited
- Incorporated
- 18 October 1971 (55 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Non-specialised wholesale trade (46900)
- Directors
- Gladys Aun Nee Lau
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 1 Headley Park9 Headley Road EastWoodley, ReadingRG5 4SQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Lau, Gladys Aun Nee
Director · Appointed 1 September 2017
British
Born October 1972 (54)
Director · Appointed 26 September 2013
Also at FFS Brands Limited
British
Born June 1967 (59)
Secretary · Appointed 1 November 2001
British
Director
British
Born March 1963 (63)
Officer history (10 former)
1 September 2017
Appointed Lau, Gladys Aun Nee as Director
11 May 2017
27 July 2015
26 August 2014
26 September 2013
22 March 2012
28 July 2005
1 April 2004
23 October 2003
1 November 2001
1 November 2001
1 November 2001
1 November 2001
21 September 2001
Resigned White, Timothy John as Director
30 November 1999
1 January 1997
1 January 1997
Appointed White, Timothy John as Director
1 June 1994
Resigned Tomkins, Josephine Mary as Secretary
1 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 05500717
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fast Food Systems Limited This company Owns 75–100% of shares
Ajs Piri Piri Limited Owns 75–100% of shares
Southern Fried Chicken Limited Owns 75–100% of shares
Lip-Licking Ingredients Ltd Owns 75–100% of shares
SFC Express Limited Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 13 March 2026 | Accounts for a small company | 31 October 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 22 April 2025 | Accounts for a small company | 31 October 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 15 July 2024 |
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