Fastinox Limited
- Company number
- 06986790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Sovereign Component Solutions Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Stephen Michael | Director | 18 Apr 2017 | 17 Jul 2026 |
| ATKINSON, Simon | Director | 1 May 2015 | 17 Jul 2026 |
| ATKINSON, Sandra Jane | Secretary | 1 May 2015 | 17 Jul 2026 |
| ATKINSON, Sandra Jane | Director | 10 Aug 2009 | 17 Jul 2026 |
| MCCARTHY, Carl James | Director | 17 Jul 2026 | |
| ROBERTS, David | Director | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Atkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jun 2016 |
| Mrs Sandra Jane Atkinson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Feb 2017 |
| Arenosa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2017 | 17 Jul 2026 |
| Sovereign Component Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £3,085,974 | £118,995 | 0 |
| 31 Jul 2024 | £3,079,808 | £136,782 | 10 |
| 31 Jul 2023 | £3,007,416 | £239,915 | 10 |
| 31 Jul 2022 | £2,684,502 | £183,524 | 8 |
| 31 Jul 2021 | £1,529,565 | £165,109 | 8 |
| 31 Jul 2020 | £1,414,938 | £131,082 | 8 |
| 31 Jul 2019 | £1,401,015 | £46,894 | - |
| 31 Jul 2018 | £1,388,382 | £63,895 | - |
| 31 Jul 2017 | £1,217,133 | £22,564 | - |
| 31 Jul 2016 | £940,895 | £48,621 | - |
| 31 Jul 2015 | £424,037 | £64,061 | - |
| 31 Jul 2014 | £152,329 | £74,459 | - |
| 31 Jul 2013 | £36,993 | £11,150 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
Connections
Owned by
Fastinox Limited → Sovereign Component Solutions Ltd
Directors’ other companies
- MCCARTHY, Carl James - Director at E2 Energy Partners Limited
- ROBERTS, David - Director at Evtec Plastics Limited
- ROBERTS, David - Director at E2 Energy Partners Limited
- ROBERTS, David - Director at The Management Partnership Limited
- ROBERTS, David - Director at Evtec Group Limited
Companies at the same address
- Auto Precision Engineering Limited (10415928)