FOSECO TECHNOLOGY LIMITED

Overview

Company Name	FOSECO TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00821827
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOSECO TECHNOLOGY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FOSECO TECHNOLOGY LIMITED located?

Registered Office Address	165 Fleet Street EC4A 2AE London
Undeliverable Registered Office Address	No

What were the previous names of FOSECO TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
TECHNIK INSULATION (BIRMINGHAM) LIMITED	Oct 05, 1964	Oct 05, 1964

What are the latest accounts for FOSECO TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FOSECO TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	No

What are the latest filings for FOSECO TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024	2 pages	AP01

Jul 15, 2024	Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024	1 pages	TM01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jul 05, 2023	Appointment of Andrew James Matthews as a director on Jun 30, 2023	2 pages	AP01

Jul 01, 2023	Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023	1 pages	TM01

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Dec 02, 2019	Appointment of Geoffroy Godin as a director on Nov 15, 2019	2 pages	AP01

Nov 18, 2019	Appointment of Mr Elliott Gingell as a director on Nov 15, 2019	2 pages	AP01

Nov 13, 2019	Termination of appointment of Ian James Lawson as a director on Oct 31, 2019	1 pages	TM01

Jun 07, 2019	Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019	1 pages	TM01

Apr 04, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	10 pages	AA

Sep 26, 2018	legacy	191 pages	PARENT_ACC

Sep 26, 2018	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FOSECO TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jennifer Fleet Street EC4A 2AE London 165	Nov 01, 2017		Secretary	Fleet Street EC4A 2AE London 165					240019080001
AHMED, Humaira Fleet Street EC4A 2AE London 165	Jul 18, 2024		Director	Fleet Street EC4A 2AE London 165	England	British	1980-5	Head Of Tax	325522330001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Sep 23, 2013		Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1969-3	General Counsel And Company Secretary	49356830003
MATTHEWS, Andrew James Fleet Street EC4A 2AE London 165	Jun 30, 2023		Director	Fleet Street EC4A 2AE London 165	England	British	1973-2	Treasurer	305838420001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Aug 22, 2000	Sep 14, 2001	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British			73360002
FELL, Rachel Sara Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Mar 21, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom		British		Chartered Secretary	73571090002
FIRMAN, Angela June Fleet Street EC4A 2AE London 165 United Kingdom	Jun 05, 2013	Mar 01, 2014	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom					178839160001
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		Dec 17, 1993	Secretary	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British			77939460001
JENNINGS, Nicholas David De Burgh Fleet Street EC4A 2AE London 165 United Kingdom	Mar 21, 2013	Jun 05, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom					177040320001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Mar 01, 2014	May 30, 2014	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom					186263820001
MURRAY, Dominic Fleet Street EC4A 2AE London 165	May 30, 2014	Nov 01, 2017	Secretary	Fleet Street EC4A 2AE London 165					188194940001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Dec 17, 1993	Nov 26, 1999	Secretary	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British			37378570010
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Sep 14, 2001	Jul 31, 2008	Secretary	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands		British			78653860002
SIN-FAI-LAM, Amanda Jane 12 Maidstone Road SN1 3NN Swindon Wiltshire	Nov 26, 1999	Aug 22, 2000	Secretary	12 Maidstone Road SN1 3NN Swindon Wiltshire		British			67507640001
WEEDON, Rebecca Jayne 9 Chichester Court Kings Road HA2 9JS Harrow Middlesex	Jul 01, 2001	Sep 14, 2001	Secretary	9 Chichester Court Kings Road HA2 9JS Harrow Middlesex		British			75478400001
ARNOLD, Richard William Gardens House Perlethorpe Thoresby Park NG22 9EH Newark Notts		Nov 02, 1992	Director	Gardens House Perlethorpe Thoresby Park NG22 9EH Newark Notts		British	1948-2	Director	109261800001
BARWICK, Roger William North Leigh Stelling Minnis CT4 6BX Canterbury Kent	Feb 01, 1998	Mar 31, 2001	Director	North Leigh Stelling Minnis CT4 6BX Canterbury Kent		British	1945-4	Chartered Accountant	57277630001
CHATER, Alan Malcolm 15b Coxwell Road SN7 7EB Faringdon Oxfordshire	Jan 01, 1995	Feb 01, 1998	Director	15b Coxwell Road SN7 7EB Faringdon Oxfordshire		British	1951-3	Finance Controller	41804700001
DALLEMAGNE, Olivier Fleet Street EC4A 2AE London 165 United Kingdom	Apr 11, 2008	Apr 30, 2012	Director	Fleet Street EC4A 2AE London 165 United Kingdom	Belgium	Belgian	1967-11	Regional Integration President	129690370001
DEAN, Paul David The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	Sep 26, 2006	Apr 04, 2008	Director	The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	England	British	1961-1	Director	78059050002
DEARDEN, Michael Bailey Rockfield House Rockmill GL6 6LF Stroud Gloucestershire	Apr 14, 1994	Jun 08, 1995	Director	Rockfield House Rockmill GL6 6LF Stroud Gloucestershire	United Kingdom	British	1942-9	Company Executive	10375230001
DEE, John Robert Land Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire	Nov 02, 1992	Apr 30, 2000	Director	Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire		British	1940-4	Chartered Accountant	39039560001
ELLISTON, Bryan Richard Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Mar 31, 2014	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1958-3	Financial Controller	81507440001
FANKHAUSER, Svetlana Fleet Street EC4A 2AE London 165	Jul 18, 2024	Dec 13, 2024	Director	Fleet Street EC4A 2AE London 165	Switzerland	Swiss	1981-7	Head Of Finance	325412430001
GALLOWAY, Warren Ernest Inall Waterfield Nackington Road CT4 7AY Canterbury Kent	Jun 08, 1995	Jun 01, 1998	Director	Waterfield Nackington Road CT4 7AY Canterbury Kent		British	1940-2	Chief Executive	20374840001
GARNER, Peter John 116 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire	Apr 14, 1994	Dec 31, 1994	Director	116 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		British	1936-11	Director	12472180001
GINGELL, Elliott Owen Fleet Street EC4A 2AE London 165	Nov 15, 2019	Jun 30, 2023	Director	Fleet Street EC4A 2AE London 165	United Kingdom	British	1976-8	Accountant	258593410001
GODIN, Geoffroy Fleet Street EC4A 2AE London 165	Nov 15, 2019	Jul 12, 2024	Director	Fleet Street EC4A 2AE London 165	Belgium	Belgian	1967-9	Accountant	264767020001
HOBBINS, David William Cherry Trees Newport Road ST18 9EX Haughton Staffordshire		Aug 31, 1999	Director	Cherry Trees Newport Road ST18 9EX Haughton Staffordshire		British	1944-2	Director	13908750001
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire	Oct 06, 1993	Apr 14, 1994	Director	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British	1955-3	Chartered Secretary	77939460001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 01, 1998	Apr 04, 2008	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	Director	131639570001
IRVING, Robert Oakridge 19 Mulroy Road B74 2QA Sutton Coldfield West Midlands		Nov 02, 1992	Director	Oakridge 19 Mulroy Road B74 2QA Sutton Coldfield West Midlands		British	1946-6	Director	25932650001
ISSOTT, Martin John Kitano Ivy Court 2b 2-2 Kitano-Cho 1-Chome Chuo-Ku 650 Kobe Japan		Nov 02, 1992	Director	Kitano Ivy Court 2b 2-2 Kitano-Cho 1-Chome Chuo-Ku 650 Kobe Japan		British	1948-11	Director	78003950002
LAWSON, Ian James Fleet Street EC4A 2AE London 165	Apr 05, 2017	Oct 31, 2019	Director	Fleet Street EC4A 2AE London 165	United Kingdom	British	1968-3	Accountant	207123690001
MALTHOUSE, Richard Martin Hilary Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Sep 23, 2013	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1951-5	Chartered Secretary	35211560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSECO TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foseco Overseas Limited

Apr 06, 2016

EC4A 2AE London

165 Fleet Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00383505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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