FCP Internet Limited

Active04152598 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
9 Cedarwood Crockford Lane
Chineham
Basingstoke
RG24 8WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mather, Paul Brian
Secretary · Appointed 16 October 2026
Director · Appointed 8 July 2013
British
Born June 1976 (50)
Director · Appointed 8 July 2013
British
Born December 1971 (54)
Director · Appointed 8 July 2013
British
Born July 1976 (50)
Officer history (18 former)
16 October 2026
Appointed Mather, Paul Brian as Secretary
15 October 2026
Resigned Mackin, Ian John as Secretary
15 October 2026
Resigned Mackin, Ian John as Director
16 June 2022
Appointed Mackin, Ian John as Director
16 June 2022
Appointed Mackin, Ian John as Secretary
15 June 2022
Resigned Curd, Joanne Marie as Secretary
15 June 2022
Resigned Curd, Joanne Marie as Director
1 October 2021
Appointed Curd, Joanne Marie as Secretary
1 October 2021
Appointed Curd, Joanne Marie as Director
30 September 2021
Resigned Pomeroy, Julie as Secretary
30 September 2021
Resigned Pomeroy, Julie Patricia as Director
31 December 2019
Resigned Howard, Rory as Director
31 December 2019
8 July 2013
Appointed Howard, Rory as Director
8 July 2013
Appointed Milne, Alistair Francois Buchanan as Director
8 July 2013
Resigned Bullock, Stephen Digby as Director
8 July 2013
Appointed Pomeroy, Julie as Secretary
8 July 2013
Appointed Warburton, Simon as Director
8 July 2013
Appointed Pomeroy, Julie Patricia as Director
8 July 2013
Appointed Starr, Jason Stuart as Director
8 July 2013
Appointed Mather, Paul Brian as Director
8 July 2013
Resigned John, Nicholas Peter as Director
8 July 2013
Resigned Stoneham, Ben James as Director
8 July 2013
Resigned Jackson, Hugh as Secretary
24 July 2007
Appointed John, Nicholas Peter as Director
26 March 2007
Resigned Fuller, Christine Theresa Anne as Secretary
26 March 2007
Appointed Jackson, Hugh as Secretary
26 March 2007
Resigned Fuller, Christine Theresa Anne as Director
29 October 2003
Appointed Bullock, Stephen Digby as Director
10 December 2001
Resigned Northam, Christopher Frederick as Director
30 April 2001
Resigned Crawshay, Philip David as Director
14 February 2001
Appointed Northam, Christopher Frederick as Director
14 February 2001
Appointed Fuller, Christine Theresa Anne as Director
14 February 2001
Appointed Fuller, Christine Theresa Anne as Secretary
14 February 2001
Appointed Stoneham, Ben James as Director
14 February 2001
Appointed Crawshay, Philip David as Director
7 February 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
7 February 2001
Resigned Brighton Director Limited as Corporate Nominee Director
2 February 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 February 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 04578125

Group structure 8 companies

Ownership group derived from the Companies House PSC register

FCP Internet Holdings Limited Owns 75–100% of shares
FCP Internet Limited This company Owns 75–100% of shares
Gatedtalent Limited Owns 75–100% of shares
I S V Software Limited Owns 75–100% of shares
Ikiru People Limited Owns 75–100% of shares
Voyager Software Limited Owns 75–100% of shares
Woodcote Software Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
10 June 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with no updates30 May 2025
23 June 2024Total exemption full accounts31 December 2023
30 May 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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