FISCHBEIN LIMITED

Company summary

Accounts overdue

Company number: 02386291
Status: ACTIVE
Incorporated / age: 18 May 198937 years
Registered office: Vancouver Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
Accounts due: 18 March 2026
Confirmation statement due: 1 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vancouver Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
Nature of business
Activities of head offices
Previous company names
FISAX LIMITED
FISAX LIMITED
DOTSIGN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FISCHBEIN LIMITED

Company summary

Accounts overdue

Company number: 02386291
Status: ACTIVE
Incorporated / age: 18 May 198937 years
Registered office: Vancouver Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
Accounts due: 18 March 2026
Confirmation statement due: 1 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vancouver Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
Nature of business
Activities of head offices
Previous company names
FISAX LIMITED
FISAX LIMITED
DOTSIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Carson ACTIVE	Director	19 Dec 2023		United States	January 1984	Suite 290, 3500 Lacey Road, Downers Grove, Il 60515, United States
DUIJVELSHOFF, Adolf Willem ACTIVE	Director	23 Dec 2024		Netherlands	August 1969	4a, Hamelendijk, Reusel, 5541 RA, Netherlands
KACHMER, Michael James ACTIVE	Director	04 Apr 2014		United States	March 1958	410 Horizon Drive, Suite 200, Suwanee, Ga 30024, United States
VAN SETTEN, Joost Willem ACTIVE	Director	30 Jun 2023		Netherlands	July 1979	4, Hamelendijk, 5541 Ra Reusel, Netherlands
FEYE, Lyle John RESIGNED	Secretary	10 Dec 1999	05 Jan 2007			50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa
MANNING, Bruce Michael RESIGNED	Secretary	28 Apr 2022	19 Sep 2023			115 E Center Avenue, Lake Bluff, Illinois, Il 60044, United States
REED, Jeff RESIGNED	Secretary	05 Jan 2007	11 Jun 2015			2175, Blackheath Terrace, Alpharetta, GA 30005, Usa
REUTHER, Craig RESIGNED	Secretary	10 Jul 2015	28 Apr 2022			Alexandra Business Centre, 274 Alma Road, Enfield, EN3 7BB, England
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary		10 Dec 1999			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	10 Dec 1999	10 Dec 1999			100 New Bridge Street, London, EC4V 6JA
BACHNER, Donald Joseph RESIGNED	Director		18 May 1994		August 1930	4 Winterport On Auburn, Rolling Meadows, Illinois 60008, FOREIGN, Usa
BLOM, Erik RESIGNED	Director	30 Jun 2023	31 Mar 2024	Netherlands	July 1965	4, Hamelendijk, 5541 Ra Reusel, Netherlands
BONTEMPS, Rene RESIGNED	Director	29 Jan 1999	31 Jan 2020		January 1955	262 Avenue Des Pagodes, Brussels B 1020, FOREIGN, Belgium
FEYE, Lyle John RESIGNED	Director		05 Jan 2007		September 1953	50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa
HANCOTTE, Olivier Gilbert RESIGNED	Director	31 Jan 2020	30 Jun 2023	Belgium	May 1974	8, Paepsum Business Park, Bullllevard Paepsum, Brussels, Be-1070, Belgium
KULLA, Raymond RESIGNED	Director		18 May 1994		October 1946	130 Michaux Road, Riverside, Illinois 60546, FOREIGN, Usa
REED, Jeffrey Fred RESIGNED	Director	05 Jan 2007	04 Apr 2014		December 1959	2175 Blackheath Trace, Alpharetta, GA 30005, Usa
SAMPAOLO, Guido RESIGNED	Director	05 Jan 2007	20 Jun 2008		July 1954	237, Collingswood Road, Mooresville, Nc, 28117, United States
SHEEHAN, Dennis William RESIGNED	Director		23 Dec 1998		January 1934	450 Lexington Drive, Lake Forest, Illinois, Usa
SIDDONS, Michael Geoffrey RESIGNED	Director	17 Oct 2003	28 Jan 2008		April 1956	197 Fernbrook Drive, Mooresville, Nc 28117
WILKINS, Ian Guy RESIGNED	Director	25 May 1994	17 Oct 2003		August 1938	512 Innis Brook Drive, Statesville, North Carolina, 28625, Usa

BRENNAN, Carson ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United States
Date of birth: January 1984
Address: Suite 290, 3500 Lacey Road, Downers Grove, Il 60515, United States

DUIJVELSHOFF, Adolf Willem ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Netherlands
Date of birth: August 1969
Address: 4a, Hamelendijk, Reusel, 5541 RA, Netherlands

KACHMER, Michael James ACTIVE
Role: Director
Appointed on: 04 Apr 2014
Country of Residence: United States
Date of birth: March 1958
Address: 410 Horizon Drive, Suite 200, Suwanee, Ga 30024, United States

VAN SETTEN, Joost Willem ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: Netherlands
Date of birth: July 1979
Address: 4, Hamelendijk, 5541 Ra Reusel, Netherlands

FEYE, Lyle John RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 05 Jan 2007
Address: 50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa

MANNING, Bruce Michael RESIGNED
Role: Secretary
Appointed on: 28 Apr 2022
Resigned on: 19 Sep 2023
Address: 115 E Center Avenue, Lake Bluff, Illinois, Il 60044, United States

REED, Jeff RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 11 Jun 2015
Address: 2175, Blackheath Terrace, Alpharetta, GA 30005, Usa

REUTHER, Craig RESIGNED
Role: Secretary
Appointed on: 10 Jul 2015
Resigned on: 28 Apr 2022
Address: Alexandra Business Centre, 274 Alma Road, Enfield, EN3 7BB, England

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 10 Dec 1999
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1999
Resigned on: 10 Dec 1999
Address: 100 New Bridge Street, London, EC4V 6JA

BACHNER, Donald Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: August 1930
Address: 4 Winterport On Auburn, Rolling Meadows, Illinois 60008, FOREIGN, Usa

BLOM, Erik RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 31 Mar 2024
Country of Residence: Netherlands
Date of birth: July 1965
Address: 4, Hamelendijk, 5541 Ra Reusel, Netherlands

BONTEMPS, Rene RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 31 Jan 2020
Date of birth: January 1955
Address: 262 Avenue Des Pagodes, Brussels B 1020, FOREIGN, Belgium

FEYE, Lyle John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2007
Date of birth: September 1953
Address: 50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa

HANCOTTE, Olivier Gilbert RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 30 Jun 2023
Country of Residence: Belgium
Date of birth: May 1974
Address: 8, Paepsum Business Park, Bullllevard Paepsum, Brussels, Be-1070, Belgium

KULLA, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: October 1946
Address: 130 Michaux Road, Riverside, Illinois 60546, FOREIGN, Usa

REED, Jeffrey Fred RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 04 Apr 2014
Date of birth: December 1959
Address: 2175 Blackheath Trace, Alpharetta, GA 30005, Usa

SAMPAOLO, Guido RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 20 Jun 2008
Date of birth: July 1954
Address: 237, Collingswood Road, Mooresville, Nc, 28117, United States

SHEEHAN, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1998
Date of birth: January 1934
Address: 450 Lexington Drive, Lake Forest, Illinois, Usa

SIDDONS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 28 Jan 2008
Date of birth: April 1956
Address: 197 Fernbrook Drive, Mooresville, Nc 28117

WILKINS, Ian Guy RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 17 Oct 2003
Date of birth: August 1938
Address: 512 Innis Brook Drive, Statesville, North Carolina, 28625, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRENNAN, Carson ACTIVE

Director

19 Dec 2023

United States

January 1984

Suite 290, 3500 Lacey Road, Downers Grove, Il 60515, United States

DUIJVELSHOFF, Adolf Willem ACTIVE

Director

23 Dec 2024

Netherlands

August 1969

4a, Hamelendijk, Reusel, 5541 RA, Netherlands

KACHMER, Michael James ACTIVE

Director

04 Apr 2014

United States

March 1958

410 Horizon Drive, Suite 200, Suwanee, Ga 30024, United States

VAN SETTEN, Joost Willem ACTIVE

Director

30 Jun 2023

Netherlands

July 1979

4, Hamelendijk, 5541 Ra Reusel, Netherlands

FEYE, Lyle John RESIGNED

Secretary

10 Dec 1999

05 Jan 2007

50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa

MANNING, Bruce Michael RESIGNED

Secretary

28 Apr 2022

19 Sep 2023

115 E Center Avenue, Lake Bluff, Illinois, Il 60044, United States

REED, Jeff RESIGNED

Secretary

05 Jan 2007

11 Jun 2015

2175, Blackheath Terrace, Alpharetta, GA 30005, Usa

REUTHER, Craig RESIGNED

Secretary

10 Jul 2015

28 Apr 2022

Alexandra Business Centre, 274 Alma Road, Enfield, EN3 7BB, England

ABOGADO CUSTODIANS LIMITED RESIGNED

Nominee Secretary

10 Dec 1999

100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED

Nominee Secretary

10 Dec 1999

100 New Bridge Street, London, EC4V 6JA

BACHNER, Donald Joseph RESIGNED

Director

18 May 1994

August 1930

4 Winterport On Auburn, Rolling Meadows, Illinois 60008, FOREIGN, Usa

BLOM, Erik RESIGNED

Director

30 Jun 2023

31 Mar 2024

Netherlands

July 1965

4, Hamelendijk, 5541 Ra Reusel, Netherlands

BONTEMPS, Rene RESIGNED

Director

29 Jan 1999

31 Jan 2020

January 1955

262 Avenue Des Pagodes, Brussels B 1020, FOREIGN, Belgium

FEYE, Lyle John RESIGNED

Director

05 Jan 2007

September 1953

50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa

HANCOTTE, Olivier Gilbert RESIGNED

Director

31 Jan 2020

30 Jun 2023

Belgium

May 1974

8, Paepsum Business Park, Bullllevard Paepsum, Brussels, Be-1070, Belgium

KULLA, Raymond RESIGNED

Director

18 May 1994

October 1946

130 Michaux Road, Riverside, Illinois 60546, FOREIGN, Usa

REED, Jeffrey Fred RESIGNED

Director

05 Jan 2007

04 Apr 2014

December 1959

2175 Blackheath Trace, Alpharetta, GA 30005, Usa

SAMPAOLO, Guido RESIGNED

Director

05 Jan 2007

20 Jun 2008

July 1954

237, Collingswood Road, Mooresville, Nc, 28117, United States

SHEEHAN, Dennis William RESIGNED

Director

23 Dec 1998

January 1934

450 Lexington Drive, Lake Forest, Illinois, Usa

SIDDONS, Michael Geoffrey RESIGNED

Director

17 Oct 2003

28 Jan 2008

April 1956

197 Fernbrook Drive, Mooresville, Nc 28117

WILKINS, Ian Guy RESIGNED

Director

25 May 1994

17 Oct 2003

August 1938

512 Innis Brook Drive, Statesville, North Carolina, 28625, Usa