FOTOMECHANIX LIMITED

Overview

Company Name	FOTOMECHANIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01295360
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1977

Summary

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

What is the purpose of FOTOMECHANIX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FOTOMECHANIX LIMITED located?

Registered Office Address	11 Vantage Way Erdington B24 9GZ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for FOTOMECHANIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for FOTOMECHANIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for FOTOMECHANIX LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2025

Full accounts made up to Apr 30, 2025

22 pages

Aug 12, 2025

Confirmation statement made on Aug 05, 2025 with no updates

3 pages

CS01

Sep 05, 2024

Full accounts made up to Apr 30, 2024

22 pages

Aug 19, 2024

Confirmation statement made on Aug 05, 2024 with no updates

3 pages

CS01

Aug 21, 2023

Full accounts made up to Apr 30, 2023

22 pages

Aug 07, 2023

Confirmation statement made on Aug 05, 2023 with no updates

3 pages

CS01

Sep 13, 2022

Full accounts made up to Apr 30, 2022

22 pages

Aug 10, 2022

Confirmation statement made on Aug 05, 2022 with no updates

3 pages

CS01

Dec 03, 2021

Full accounts made up to Apr 30, 2021

22 pages

Sep 20, 2021

Confirmation statement made on Aug 05, 2021 with no updates

3 pages

CS01

Apr 08, 2021

Satisfaction of charge 012953600019 in full

1 pages

MR04

Feb 02, 2021

Full accounts made up to Apr 30, 2020

20 pages

Dec 17, 2020

Appointment of Timothy Ian Barrett as a director on Dec 17, 2020

2 pages

AP01

Dec 17, 2020

Appointment of Mr David Graham Johnson as a director on Dec 17, 2020

2 pages

AP01

Dec 08, 2020

Termination of appointment of Ian Robert, Mark Mcmurray as a director on Dec 07, 2020

1 pages

TM01

Sep 07, 2020

Confirmation statement made on Aug 05, 2020 with no updates

3 pages

CS01

Jul 29, 2020

Registration of charge 012953600020, created on Jul 28, 2020

28 pages

MR01

Jul 29, 2020

Registration of charge 012953600021, created on Jul 28, 2020

10 pages

MR01

Apr 02, 2020

Current accounting period extended from Dec 31, 2019 to Apr 30, 2020

1 pages

AA01

Aug 05, 2019

Confirmation statement made on Aug 05, 2019 with no updates

3 pages

CS01

May 08, 2019

Full accounts made up to Dec 31, 2018

23 pages

Oct 12, 2018

Auditor's resignation

1 pages

AUD

Oct 04, 2018

Full accounts made up to Dec 31, 2017

24 pages

Aug 14, 2018

Confirmation statement made on Aug 11, 2018 with updates

4 pages

CS01

May 08, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of FOTOMECHANIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, Timothy Ian Vantage Way Erdington B24 9GZ Birmingham 11 England	Dec 17, 2020		Director	Vantage Way Erdington B24 9GZ Birmingham 11 England	England	British	1973-8	277749050001
JOHNSON, David Graham Vantage Way Erdington B24 9GZ Birmingham 11 England	Dec 17, 2020		Director	Vantage Way Erdington B24 9GZ Birmingham 11 England	England	British	1961-9	59743090002
TAYLOR, Michael Vantage Way Erdington B24 9GZ Birmingham 11 England	Apr 21, 2018		Director	Vantage Way Erdington B24 9GZ Birmingham 11 England	England	British	1973-1	245595040001
CLOWES, Stephen 24 Willesley Gardens LE65 2QF Ashby De La Zouch Leicestershire		Aug 16, 2005	Secretary	24 Willesley Gardens LE65 2QF Ashby De La Zouch Leicestershire		British		1764410001
GRANT, Simon Robert Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset	Oct 28, 2016	Apr 21, 2018	Secretary	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset				217312420001
KERIN, John Brendan Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	Aug 16, 2005	Jul 04, 2012	Secretary	Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands		British		56704130004
THOMAS, Marina Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	Oct 28, 2016	Secretary	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England		British		170765740001
BURNS, Samuel Longcroft Lane Yoxall DE13 8NT Burton On Trent Moat House Staffordshire	Mar 03, 1995	Apr 28, 1995	Director	Longcroft Lane Yoxall DE13 8NT Burton On Trent Moat House Staffordshire	England	British	1948-1	132691220001
CLOWES, Stephen 24 Willesley Gardens LE65 2QF Ashby De La Zouch Leicestershire	Jul 01, 1995	Aug 16, 2005	Director	24 Willesley Gardens LE65 2QF Ashby De La Zouch Leicestershire	England	British	1953-4	1764410001
CRUTCHLEY, Robert John Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	Dec 11, 2002	Jul 04, 2012	Director	Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	United Kingdom	British	1944-3	19582770001
DUNCOMBE, Peter Hargrave Oakhurst 8 Manor Road Dorridge B93 8DX Solihull West Midlands		Sep 27, 1991	Director	Oakhurst 8 Manor Road Dorridge B93 8DX Solihull West Midlands		British	1937-4	39935930001
GREEN, Philip Ernest Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	Dec 02, 2013	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	England	British	1956-10	5495960002
KERIN, John Brendan Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	Aug 16, 2005	Jul 04, 2012	Director	Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	England	British	1957-3	56704130004
MARRETT, Anthony Rex Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	Jun 08, 1999	Jul 04, 2012	Director	Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	England	British	1970-3	68981240003
MARRETT, Nicola Kathryn Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	Dec 10, 2002	Jul 04, 2012	Director	Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	United Kingdom	British	1970-6	86353140001
MARRETT, Norman Rex Joberns Cottage Little Hay Lane WS14 0QD Lichfield Staffordshire		Dec 10, 2002	Director	Joberns Cottage Little Hay Lane WS14 0QD Lichfield Staffordshire		British	1942-9	1764420002
MARRETT, Patricia Margaret Joberns Cottage Little Hay Lane WS14 0QD Lichfield Staffordshire		Dec 10, 2002	Director	Joberns Cottage Little Hay Lane WS14 0QD Lichfield Staffordshire	England	British	1943-9	1764430002
MCMURRAY, Ian Robert, Mark Vantage Way Erdington B24 9GZ Birmingham 11 England	Apr 21, 2018	Dec 07, 2020	Director	Vantage Way Erdington B24 9GZ Birmingham 11 England	England	British	1969-11	153191380001
PARGETER, Ian Keith Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Dec 02, 2013	Apr 21, 2018	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	England	British	1965-4	123123230001
SHEPPARD, Zoe Louise Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	Dec 10, 2002	Jul 04, 2012	Director	Precision Micro Vantage Way Erdington B24 9GX Birmingham 11 West Midlands	England	British	1974-3	86353350003
THOMAS, Marina Louise Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Dec 02, 2013	Apr 21, 2018	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	England	British	1976-11	183635400001
TWIGGER, Terence Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	May 01, 2013	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	England	British	1949-11	45754710002
WILLIAMS, Guy Nicholas Fernlea Cottage Hollands Lane Kelsall CW6 0QT Tarporley Cheshire	Dec 11, 2002	Oct 28, 2005	Director	Fernlea Cottage Hollands Lane Kelsall CW6 0QT Tarporley Cheshire		British	1968-12	40920370002
YOUNG, Mark Lees Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	Dec 02, 2013	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	England	British	1959-10	85330350002
YOUNG, Stephen Gareth Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	Dec 02, 2013	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	United Kingdom	British	1955-5	21273730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOTOMECHANIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Sketch Limited

Apr 21, 2018

Vantage Way

Erdington

B24 9GZ Birmingham

England

Legal Form	Limited Company
Legal Authority	Eng

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Meggitt (Uk) Limited

Apr 06, 2016

Aviation Park West

BH23 6EW Bournemouth International Airport,Christchurch

Atlantic House

Dorset

England & Wales

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00629814

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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