FN1

dissolved Company number 02067702

Private Unlimited Company · Incorporated on 27th Oct 1986 · Closed on 22nd Jul 2025

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SIC code: 64999
Registered office: Swindon, SN38 1NW
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

FN1 is a private unlimited company company based in Swindon. It was incorporated on 27th Oct 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

49 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Nationality	View
NBS COSEC LIMITED	Corporate secretary	18th Jan 2019	Not recorded	View profile
Rob Collins	Director	6th Sep 2024	British	View profile
Muir Mathieson	Director	10th Feb 2020	British	View profile
Jason Wright	Director	31st Dec 2020	British	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
HOME PROPOSITIONS LIMITED	12788060	3rd Aug 2020	active
NBS COSEC LIMITED	11752522	7th Jan 2019	active
NBS VENTURES LIMITED	11584733	24th Sep 2018	active
NBS VENTURES MANAGEMENT LIMITED	11483474	25th Jul 2018	active
PIPER JAVELIN NO 1 LIMITED	10775740	17th May 2017	active

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Oct 1986
Company type: Private Unlimited Company
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

27th Oct 1986 Company incorporated
3rd Feb 1992 Michael McQueen resigned as Director
3rd Feb 1992 Michael McQueen resigned as Secretary
3rd Feb 1992 Charles Wilson appointed as Director
3rd Feb 1992 Nicola Templeman appointed as Director
3rd Feb 1992 Nicola Templeman appointed as Secretary
6th Feb 1992 Frank Kraus resigned as Director
30th Mar 1993 Stuart Bernau appointed as Director
30th Mar 1993 Richard Harvey appointed as Director
30th Mar 1993 Charles Wilson resigned as Director
30th Mar 1993 Charles Wilson appointed as Secretary
30th Mar 1993 Nicola Templeman resigned as Director
30th Mar 1993 Nicola Templeman resigned as Secretary
30th Mar 1993 Alistair Dales appointed as Director
30th May 1997 Richard Harvey resigned as Director
1st Dec 1997 Simon Thomas appointed as Director
30th Jul 1999 Michael Marsden appointed as Director
18th Oct 1999 Michael Marsden resigned as Director
24th May 2000 Simon Thomas resigned as Director
1st Sep 2000 John Tibbles appointed as Director
14th Aug 2002 Jeremy Wood appointed as Director
4th Apr 2003 Alistair Dales resigned as Director
5th Apr 2003 Graham Beale appointed as Director
4th Aug 2004 Liam Coleman appointed as Director
4th Aug 2004 Mark Hedges appointed as Director
12th Aug 2004 Kevin Bernbaum appointed as Director
12th Aug 2004 Mark Hedges resigned as Director
13th Aug 2004 Liam Coleman resigned as Director
13th Aug 2004 Kevin Bernbaum resigned as Director
5th Apr 2005 Stuart Bernau resigned as Director
31st Jul 2005 Charles Wilson resigned as Secretary
1st Aug 2005 Russell Johnston appointed as Secretary
2nd Jan 2006 Jeremy Wood resigned as Director
3rd Jan 2006 Liam Coleman appointed as Director
7th Jul 2006 Mark Hedges appointed as Director
25th Sep 2006 Mark Hedges resigned as Director
1st Feb 2007 Mark Rennison appointed as Director
1st Apr 2007 Graham Beale resigned as Director
21st Feb 2008 Russell Johnston resigned as Secretary
21st Feb 2008 Tonia Smithers appointed as Secretary
13th May 2008 Philip Vinall appointed as Secretary
13th May 2008 Tonia Smithers resigned as Secretary
25th Mar 2010 Mark Hedges appointed as Director
29th Apr 2010 Mark Hedges resigned as Director
1st Dec 2010 Philip Townsend appointed as Director
3rd Dec 2010 Philip Vinall resigned as Secretary
3rd Dec 2010 Julyan Paul appointed as Secretary
28th Feb 2011 Liam Coleman resigned as Director
1st Apr 2011 Julyan Paul resigned as Secretary
1st Apr 2011 Jason Lindsey appointed as Secretary
30th Nov 2016 Jason Lindsey resigned as Secretary
30th Nov 2016 Victoria Orme appointed as Secretary
18th Jan 2019 Victoria Orme resigned as Secretary
18th Jan 2019 NBS COSEC LIMITED appointed as Corporate secretary
13th Sep 2019 Mark Rennison resigned as Director
13th Sep 2019 Christopher Rhodes appointed as Director
10th Feb 2020 Muir Mathieson appointed as Director
13th Feb 2020 Philip Townsend resigned as Director
31st Dec 2020 Jason Wright appointed as Director
31st Dec 2020 John Tibbles resigned as Director
1st Aug 2024 Confirmation statement made up
6th Sep 2024 Christopher Rhodes resigned as Director
6th Sep 2024 Rob Collins appointed as Director

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