F1 CONSULTANCY LIMITED

active Company number 03019610

Private Limited by Shares · Incorporated on 8th Feb 1995

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SIC code: 62090
Registered office: Wokingham, RG41 2PL
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

F1 CONSULTANCY LIMITED is a private limited by shares company based in Wokingham. It was incorporated on 8th Feb 1995 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

1 Company at address

18 Companies in postcode View postcode

SICs

View other companies in Wokingham (RG) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nick Brugognone	Director	20th Sep 2013	This company	British	View profile
Mark Stephenson	Director	8th Feb 1995	This company	British	View profile
Andrew Wade	Director	24th Jul 2014	This company	British	View profile
Stephen Whitehead	Director	20th Dec 2006	This company	British	View profile
Mark Fredrick Stephenson	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same 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: active
Incorporated: 8th Feb 1995
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

8th Feb 1995 Company incorporated
8th Feb 1995 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
8th Feb 1995 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
8th Feb 1995 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Feb 1995 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Feb 1995 Daniel Richardson appointed as Director
8th Feb 1995 Sarah Stephenson appointed as Secretary
8th Feb 1995 Mark Stephenson appointed as Director
18th Jun 2001 Daniel Richardson resigned as Director
1st Jan 2003 Ian Rutland appointed as Director
1st Jan 2004 James Thomas appointed as Director
9th Mar 2005 Sarah Stephenson resigned as Secretary
1st Nov 2005 Stephen Bosher appointed as Secretary
3rd Aug 2006 James Thomas resigned as Director
20th Dec 2006 Gareth Booth appointed as Director
20th Dec 2006 Howard Beck appointed as Director
20th Dec 2006 Stephen Whitehead appointed as Director
27th Jun 2008 Gareth Booth resigned as Director
25th Mar 2011 Stephen Bosher resigned as Secretary
20th Sep 2013 Nick Brugognone appointed as Director
31st Dec 2013 Ian Rutland resigned as Director
24th Jul 2014 Andrew Wade appointed as Director
6th Apr 2016 Mark Fredrick Stephenson appointed as PSC
1st Jan 2026 Howard Beck resigned as Director
6th Feb 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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