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Company Information for

FAIST LIMITED

NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF,
Company Registration Number
02081194
Private Limited Company
Active

Company Overview

About Faist Ltd
FAIST LIMITED was founded on 1986-12-05 and has its registered office in London. The organisation's status is listed as "Active". Faist Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FAIST LIMITED
 
Legal Registered Office
NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LOWER THAMES STREET
LONDON
EC3R 6AF
Other companies in SW1Y
 
Filing Information
Company Number 02081194
Company ID Number 02081194
Date formed 1986-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB451094955  
Last Datalog update: 2024-04-06 17:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIST LIMITED
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Companies with same name FAIST LIMITED
The following companies were found which have the same name as FAIST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIST 8 HOMEOWNERS ASSOCIATION 536 NW 14TH AVE CANBY OR 97013 Active Company formed on the 2019-05-29
FAIST AND QUICK, INC. 124 MARRIOTT DR. TALLAHASSEE FL 32301 Inactive Company formed on the 1991-04-26
FAIST Asia Holding Limited Unknown Company formed on the 2014-11-17
FAIST Asia Limited Unknown Company formed on the 2014-11-17
FAIST CONSTRUCTION, LLC 1112 MARSTELLER AVE COLLEGE STA TX 77840 Active Company formed on the 2018-03-09
FAIST DIESING CHEVROLET OLDSMOBILE BUICK INCORPORATED Michigan UNKNOWN
FAIST ENTERPRISES, INC. 11 NORTH AIRMONT ROAD Rockland SUFFERN NY 10901 Active Company formed on the 2010-03-30
FAIST FARMS INCORPORATED Michigan UNKNOWN
FAIST GOVERNMENT AFFAIRS GROUP, LLC 39 The Crossway Albany Delmar NY 120543613 Active Company formed on the 2004-02-27
FAIST INTERNATIONAL COMPANY LIMITED Unknown Company formed on the 2013-04-05
FAIST INVESTMENT COMPANY LLC Michigan UNKNOWN
FAIST LIGHT METALS NORTH AMERICA, LIMITED LIABILIT 1650 PAREDES LINE RD. SUITE NO. 101 BROWNSVILLE Texas 78521 Dissolved Company formed on the 2014-03-27
FAIST LIGHT METALS LIMITED NORTHERN & SHELL BUILDING, 8TH FLOOR, 10 LOWER THAMES STREET LONDON EC3R 6AF Active Company formed on the 2016-07-14
FAIST LIGHT METALS NORTH AMERICA LLC Michigan UNKNOWN
FAIST MICROTECH (UK) LTD EGERTON HOUSE 55 HOOLE ROAD CHESTER CHESHIRE CH2 3NJ Active - Proposal to Strike off Company formed on the 2016-06-17
FAIST POWER CORPORATION INC Delaware Unknown
FAIST POWER CORPORATION INC Georgia Unknown
FAIST YASSKY, LLC 106 AIRPORT EXECUTIVE PARK Rockland NANUET NY 10954 Active Company formed on the 2001-10-05
FAISTAR PASIR RIS STREET 51 Singapore 510567 Dissolved Company formed on the 2016-06-29
FAISTAR BUILDING SERVICES LIMITED 3A PORTERS AVENUE DAGENHAM RM9 5YS Active Company formed on the 2022-08-19

Company Officers of FAIST LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2010-04-09
RICHARD ALEXANDER NAVA
 Director 1998-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE GEORGE TICCIATI
 Director 2013-07-01 2018-08-31
CJB SECRETARIAL LTD
 Company Secretary 2007-04-16 2010-04-09
SABRINA NAVA
 Director 2008-04-25 2010-02-22
DANIELA BRAENDLE
 Director 2001-07-30 2007-12-31
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
 Company Secretary 2002-06-20 2007-04-16
ROHIT PANDYA
 Company Secretary 2002-04-12 2002-06-20
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
 Company Secretary 2001-03-02 2002-04-12
MAURIZIO MAYR
 Director 1998-05-19 2001-12-31
GIANFRANCO NATALI
 Director 1998-05-16 2001-07-30
ARIANNA CERRITO
 Company Secretary 1998-06-10 2001-03-02
RICHARD NAVA
 Company Secretary 1998-05-16 1998-06-10
BRIAN DEREK MILNER-SMYTH
 Company Secretary 1992-03-13 1998-05-16
ANTHONY VICTOR DYSON
 Director 1992-03-19 1998-05-16
BRIAN DEREK MILNER-SMYTH
 Director 1992-03-13 1998-05-16
IAN CAMERON LACY
 Director 1992-03-13 1992-07-31

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-11-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-06Change of details for Mr Gianfranco Natali as a person with significant control on 2022-03-27
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-01-2616/12/22 STATEMENT OF CAPITAL GBP 37205085
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-02-0831/12/21 STATEMENT OF CAPITAL GBP 34803312
2022-02-08SH0131/12/21 STATEMENT OF CAPITAL GBP 34803312
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-10-01PSC04Change of details for Mr Gianfranco Natali as a person with significant control on 2019-10-01
2019-10-01CH01Director's details changed for Mr Richard Alexander Nava on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY England
2019-10-01CH04SECRETARY'S DETAILS CHNAGED FOR CJB SECRETARIAL LIMITED on 2019-10-01
2019-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-01-31AP04Appointment of Cjb Secretarial Limited as company secretary on 2019-01-30
2019-01-31TM02Termination of appointment of Woodberry Secretarial Limited on 2019-01-30
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE GEORGE TICCIATI
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 34355926
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 34355926
2016-04-15AR0113/03/16 ANNUAL RETURN FULL LIST
2015-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 34355926
2015-04-22AR0113/03/15 FULL LIST
2015-04-22AR0113/03/15 FULL LIST
2014-12-10SH0127/11/14 STATEMENT OF CAPITAL GBP 34355926
2014-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 26426126
2014-05-01AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-19SH0102/09/13 STATEMENT OF CAPITAL GBP 26426126
2013-07-04AP01DIRECTOR APPOINTED MR MAURICE GEORGE TICCIATI
2013-04-22AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-28SH0131/12/12 STATEMENT OF CAPITAL GBP 24721346
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-19ANNOTATIONClarification
2012-01-19RP04
2012-01-05SH0130/09/11 STATEMENT OF CAPITAL GBP 11276165
2011-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0113/03/11 FULL LIST
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0113/03/10 FULL LIST
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD
2010-04-13AP04CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA NAVA
2010-02-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-02-22RES02REREG PLC TO PRI; RES02 PASS DATE:20/02/2010
2010-02-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-02-22RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ
2009-09-02288aDIRECTOR APPOINTED SABRINA NAVA
2009-05-13MISCSTRIKING OFF ACTION DISCONTINUED PURSUANT TO NOTICE DATED 17 FEBRUARY 2009.
2009-05-08363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD
2009-04-21DISS40DISS40 (DISS40(SOAD))
2009-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-02-17GAZ1FIRST GAZETTE
2008-05-15363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS; AMEND
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR DANIELA BRAENDLE
2008-04-02363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS; AMEND
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-2188(2)RAD 22/12/06--------- £ SI 2040393@1
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-03-30363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-26123NC INC ALREADY ADJUSTED 22/12/06
2007-02-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-26RES04£ NC 9235772/15307672 22/
2006-06-29363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS; AMEND
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-06244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-09363aRETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS
2004-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-10244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-20123NC INC ALREADY ADJUSTED 07/04/04
2004-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-20RES04£ NC 4368792/9235772 07/0
2004-04-2088(2)RAD 07/04/04--------- £ SI 4866980@1=4866980 £ IC 4368792/9235772
2004-04-14363aRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-30123£ NC 591292/4368792 10/07/03
2003-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-30RES04NC INC ALREADY ADJUSTED 10/07/03
2003-07-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-22288cSECRETARY'S PARTICULARS CHANGED
2003-04-22363aRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against FAIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of FAIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIST LIMITED
Trademarks

Trademark applications by FAIST LIMITED

FAIST LIMITED is the Original Applicant for the trademark FAIST ™ (WIPO1404059) through the WIPO on the 2018-01-26
Small items of metal hardware for the automotive, railway, aerospace, electronics and telecommunications industries; moulds of metal; hinges of metal; metal containers for storage or transport; metal boxes; metal fire resistant safes.
Petits articles de quincaillerie métallique pour les industries automobile, ferroviaire, aérospatiale, de l'électronique et des télécommunications; moules métalliques; charnières métalliques; contenants métalliques pour le stockage ou le transport; boîtes métalliques; coffres-forts métalliques résistant au feu.
Artículos pequeños de ferretería metálica para la industria automovilística, ferroviaria, aeroespacial, de las telecomunicaciones y la electrónica; moldes metálicos; bisagras metálicas; Recipientes metálicos para almacenamiento o transporte; cajas metálicas; cajas fuertes ignífugas de metal.
Income
Government Income
We have not found government income sources for FAIST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FAIST LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FAIST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFAIST LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 6AF