Fast React Systems Limited

Active03698622 Private limited company
Incorporated
20 January 1999 (27 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
Also at Coats Industrial Thread Limited, Coats Digital Limited, GPG (UK) Holdings Limited · more companies
British
Born October 1977 (49)
Director · Appointed 2 April 2026
Also at Coats Digital Limited, Fast React Systems (Bangladesh) Limited, GSD Holdings Limited · more companies
Indian
Born August 1983 (43)
Director · Appointed 2 April 2026
Also at Coats Digital Limited, Fast React Systems (Bangladesh) Limited, GSD Holdings Limited · more companies
British
Born July 1978 (48)
Officer history (27 former)
3 April 2026
Resigned Kapur, Kunal as Director
3 April 2026
Resigned Elliott, Adrian John as Director
2 April 2026
Appointed Maskara, Lalit as Director
2 April 2026
Appointed Mehrotra, Himanshu as Director
2 April 2026
Appointed Kidd, Nicholas James as Director
31 August 2025
Resigned Ranjbar, Farnaz as Director
3 June 2024
Resigned Krishnamurthy, Ganesh as Director
5 June 2023
Resigned Shah, Kumar Shirish as Director
27 January 2023
Appointed Kapur, Kunal as Director
27 January 2023
Resigned Kumar, Santosh as Director
27 January 2023
Appointed Krishnamurthy, Ganesh as Director
31 December 2022
Resigned Shah, Akash as Director
1 August 2022
Appointed Ranjbar, Farnaz as Director
31 December 2021
Resigned Mckee, Monica Therese as Director
3 July 2021
Resigned Redfern, Tracey as Director
3 July 2021
Resigned Redfern, Tracey as Secretary
28 June 2021
Appointed Kumar, Santosh as Director
28 June 2021
Appointed Shah, Kumar Shirish as Director
30 September 2020
Resigned Fenner, Keith Vere as Director
30 September 2020
Resigned Hassen, Hizmy Kamil as Director
30 September 2020
Appointed Shah, Akash as Director
31 December 2019
Resigned Gairola, Yael as Director
8 November 2019
Appointed Fenner, Keith Vere as Director
8 November 2019
Appointed Mckee, Monica Therese as Director
26 June 2019
Resigned Brown, Andrew Roy as Director
31 January 2017
Resigned Monolo, Miguel as Director
31 January 2017
Appointed Hassen, Hizmy Kamil as Director
25 May 2016
Appointed Elliott, Adrian John as Director
25 May 2016
Resigned Thompson, Gary William as Director
25 May 2016
Resigned Hinton, Andrew Frank as Director
25 May 2016
Appointed Gairola, Yael as Director
25 May 2016
Resigned Rudd, Peter Andrew as Director
25 May 2016
Appointed Monolo, Miguel as Director
1 January 2015
Appointed Thompson, Gary William as Director
7 April 2014
Resigned Rowe, Anthony John as Director
31 March 2013
Appointed Redfern, Tracey as Director
31 March 2013
Appointed Redfern, Tracey as Secretary
31 March 2013
Resigned Jennings, Paul Arthur as Director
31 March 2013
Resigned Jennings, Paul Arthur as Secretary
21 June 2010
Resigned Stevens, Paul Anthony as Director
21 June 2010
Resigned Stevens, Paul Anthony as Director
2 August 2004
Appointed Hinton, Andrew Frank as Director
24 November 2000
Appointed Jennings, Paul Arthur as Director
24 November 2000
Appointed Stevens, Paul Anthony as Director
24 November 2000
Appointed Rudd, Peter Andrew as Director
24 November 2000
Appointed Jennings, Paul Arthur as Director
24 November 2000
Resigned Jennings, Paul Arthur as Director
7 April 2000
Resigned Harrison, David William Spencer as Secretary
1 April 2000
Appointed Jennings, Paul Arthur as Secretary
1 April 1999
Appointed Stevens, Paul Anthony as Director
1 April 1999
Appointed Rowe, Anthony John as Director
1 April 1999
Appointed Brown, Andrew Roy as Director
1 April 1999
Appointed Harrison, David William Spencer as Secretary
1 April 1999
Resigned Em Secretarial Limited as Corporate Secretary
1 April 1999
Resigned Em Formations Limited as Corporate Director
20 January 1999
Appointed Em Secretarial Limited as Corporate Secretary
20 January 1999
Appointed Em Formations Limited as Corporate Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04952167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Other filing
17 June 2026Accounts filing
17 June 2026Other filing
17 June 2026Audit exemption subsidiary accounts31 December 2025
8 April 2026Appointment of a director
Show all recent filings

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