Ltd Facts The UK company register, as filed

Register entry · No. 09292829

FAIRBAIRN SYKES MANAGEMENT LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 3 Nov 2014

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Aug 2022 (1520 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 Jul 2022 (1573 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 HAYSE HILL, WINDSOR, ENGLAND, SL4 5TB

    As filed with Companies House.

  2. Nature of business

    • 80300 Investigation activities

  3. Accounts

    Next due
    31 Aug 2022 · OVERDUE
    Last made up to
    30 Nov 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    9 Jul 2022 · OVERDUE
    Last made up to
    25 Jun 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FAIRBAIRN SYKES MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Cook Ownership of shares 75 to 100 percent 6 Apr 2016 — August 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FAIRBAIRN SYKES MANAGEMENT LIMITED still trading?

The register shows FAIRBAIRN SYKES MANAGEMENT LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does FAIRBAIRN SYKES MANAGEMENT LIMITED do?

It files the industry code 80300 (Investigation activities).

When was FAIRBAIRN SYKES MANAGEMENT LIMITED set up?

It was incorporated on 3 November 2014.

When are FAIRBAIRN SYKES MANAGEMENT LIMITED's accounts due?

They were due on 31 August 2022 and are overdue. The last accounts were made up to 30 November 2020.

When is FAIRBAIRN SYKES MANAGEMENT LIMITED's next confirmation statement due?

It was due on 9 July 2022 and is overdue.

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  3. 09819107 ONE SECURITY INTERNATIONAL LIMITED Active Private Limited Company Inc. 12 Oct 2015 80300 · Investigation activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House