FOSECO TECHNOLOGY LIMITED
Overview
| Company Name | FOSECO TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00821827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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?
| Company Name | From | Until |
|---|---|---|
| TECHNIK INSULATION (BIRMINGHAM) LIMITED | Oct 05, 1964 | Oct 05, 1964 |
What are the latest accounts for FOSECO TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOSECO TECHNOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
What are the latest filings for FOSECO TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Oct 24, 2025
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Andrew James Matthews as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FOSECO TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer | Secretary | Fleet Street EC4A 2AE London 165 | 240019080001 | |||||||
| AHMED, Humaira | Director | Fleet Street EC4A 2AE London 165 | England | British | 325522330001 | |||||
| KNOWLES, Henry James | Director | Fleet Street EC4A 2AE London 165 United Kingdom | United Kingdom | British | 49356830003 | |||||
| MATTHEWS, Andrew James | Director | Fleet Street EC4A 2AE London 165 | England | British | 305838420001 | |||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||
| FELL, Rachel Sara | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | British | 73571090002 | ||||||
| FIRMAN, Angela June | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 178839160001 | |||||||
| HOWIE, Philip Robert Sutherland | Secretary | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||
| JENNINGS, Nicholas David De Burgh | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 177040320001 | |||||||
| KNOWLES, Henry James | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 186263820001 | |||||||
| MURRAY, Dominic | Secretary | Fleet Street EC4A 2AE London 165 | 188194940001 | |||||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||
| ROBERTS, Sharon Mary | Secretary | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | British | 78653860002 | ||||||
| SIN-FAI-LAM, Amanda Jane | Secretary | 12 Maidstone Road SN1 3NN Swindon Wiltshire | British | 67507640001 | ||||||
| WEEDON, Rebecca Jayne | Secretary | 9 Chichester Court Kings Road HA2 9JS Harrow Middlesex | British | 75478400001 | ||||||
| ARNOLD, Richard William | Director | Gardens House Perlethorpe Thoresby Park NG22 9EH Newark Notts | British | 109261800001 | ||||||
| BARWICK, Roger William | Director | North Leigh Stelling Minnis CT4 6BX Canterbury Kent | British | 57277630001 | ||||||
| CHATER, Alan Malcolm | Director | 15b Coxwell Road SN7 7EB Faringdon Oxfordshire | British | 41804700001 | ||||||
| DALLEMAGNE, Olivier | Director | Fleet Street EC4A 2AE London 165 United Kingdom | Belgium | Belgian | 129690370001 | |||||
| DEAN, Paul David | Director | The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire | England | British | 78059050002 | |||||
| DEARDEN, Michael Bailey | Director | Rockfield House Rockmill GL6 6LF Stroud Gloucestershire | United Kingdom | British | 10375230001 | |||||
| DEE, John Robert Land | Director | Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire | British | 39039560001 | ||||||
| ELLISTON, Bryan Richard | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 81507440001 | |||||
| FANKHAUSER, Svetlana | Director | Fleet Street EC4A 2AE London 165 | Switzerland | Swiss | 325412430001 | |||||
| GALLOWAY, Warren Ernest Inall | Director | Waterfield Nackington Road CT4 7AY Canterbury Kent | British | 20374840001 | ||||||
| GARNER, Peter John | Director | 116 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire | British | 12472180001 | ||||||
| GINGELL, Elliott Owen | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | 258593410001 | |||||
| GODIN, Geoffroy | Director | Fleet Street EC4A 2AE London 165 | Belgium | Belgian | 264767020001 | |||||
| HOBBINS, David William | Director | Cherry Trees Newport Road ST18 9EX Haughton Staffordshire | British | 13908750001 | ||||||
| HOWIE, Philip Robert Sutherland | Director | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||
| HUSSEY, David Gordon | Director | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | 131639570001 | ||||||
| IRVING, Robert | Director | Oakridge 19 Mulroy Road B74 2QA Sutton Coldfield West Midlands | British | 25932650001 | ||||||
| ISSOTT, Martin John | Director | Kitano Ivy Court 2b 2-2 Kitano-Cho 1-Chome Chuo-Ku 650 Kobe Japan | British | 78003950002 | ||||||
| LAWSON, Ian James | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | 207123690001 | |||||
| MALTHOUSE, Richard Martin Hilary | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 35211560001 |
Who are the persons with significant control of FOSECO TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foseco Overseas Limited | Apr 06, 2016 | EC4A 2AE London 165 Fleet Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0