FOSTER FINDLAY ASSOCIATES LIMITED
Overview
| Company Name | FOSTER FINDLAY ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02182421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSTER FINDLAY ASSOCIATES LIMITED?
- Other software publishing (58290) / Information and communication
Where is FOSTER FINDLAY ASSOCIATES LIMITED located?
| Registered Office Address | Generator Studios Trafalgar Street NE1 2LA Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER FINDLAY ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILTFIX LIMITED | Oct 22, 1987 | Oct 22, 1987 |
What are the latest accounts for FOSTER FINDLAY ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOSTER FINDLAY ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for FOSTER FINDLAY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Jan 29, 2025 | 4 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing for the appointment of Jan Pihl Grimnes as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Director's details changed for Bettina Bachmann on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ådne Grødem on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Nicola Louise Blanshard as a secretary on Jul 03, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Cecilie Johnsen as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Notification of Yuhong Jin Hermansen as a person with significant control on Feb 16, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 27, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of John George Carney as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ådne Grødem as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Rajat Maheshwari as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicola Louise Blanshard as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Henrik Zetlitz Nessler as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Registration of charge 021824210007, created on Jul 05, 2023 | 41 pages | MR01 | ||||||||||||||||||
Who are the officers of FOSTER FINDLAY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSEN, Cecilie | Secretary | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios | 325188610001 | |||||||
| BACHMANN, Bettina | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios | Switzerland | Swiss | 263901080001 | |||||
| GRIMNES, Jan Pihl | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios | Norway | Norwegian | 166322810001 | |||||
| GRØDEM, Ådne | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios | Norway | Norwegian | 319540080001 | |||||
| NESSLER, Henrik Zetlitz | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios | Norway | Norwegian | 319540070001 | |||||
| BLANSHARD, Nicola Louise | Secretary | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios United Kingdom | 158225170001 | |||||||
| FINDLAY, Susan | Secretary | 4 West View NE41 8DT Wylam Northumberland | British | 20100290002 | ||||||
| NEWMAN, David | Secretary | 118 Rowanberry Road NE12 8JL Newcastle Upon Tyne Tyne & Wear | British | 73117220001 | ||||||
| ASHBRIDGE, John Friend | Director | 180 Midstocket Road AB15 5HS Aberdeen | British | 44810940002 | ||||||
| BISSESSUR, Delphine Catherine | Director | The Croft 9 Lyndhurst Drive Low Fell NE9 6BB Gateshead Tyne & Wear | British | 83198380001 | ||||||
| BLANSHARD, Nicola Louise | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios | United Kingdom | British | 158225180001 | |||||
| BLANSHARD, Nicola Louise | Director | Park Avenue TS22 5RU Wynyard 15 Teesside United Kingdom | United Kingdom | British | 158225180001 | |||||
| CAMPAN, Agnes, Dr | Director | Drumblade AB54 6BJ Huntly East Glacks Cottage Aberdeenshire | United Kingdom | French | 135085960001 | |||||
| CARMICHAEL, Mark | Director | Douet De Rue St. Mary JE3 3EF Jersey Channel Islands | British | 41277830002 | ||||||
| CARNEY, John George | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios United Kingdom | United Kingdom | British | 6824250001 | |||||
| FINDLAY, Susan | Director | 4 West View NE41 8DT Wylam Northumberland | British | 20100290002 | ||||||
| FOSTER, John | Director | 77 Laurel Grove Blackburn 3130 Vic FOREIGN Australia | British | 20100300002 | ||||||
| FOX, Thomas Campbell | Director | The Corries Strachan AB31 3NL Banchory Aberdeen | United Kingdom | British | 37587270001 | |||||
| HENDERSON, Jonathan | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios United Kingdom | United Kingdom | British | 86795420001 | |||||
| HENSBY, Barrie Stuart | Director | 9 Bishops Hill Acomb NE46 4NH Hexham Northumberland | England | British | 45658800002 | |||||
| JENSEN, Per Arne | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios | Norway | Norwegian | 239766210001 | |||||
| MACKIE, Alexander Charles Gordon | Director | 24a Cleveden Gardens G12 0PU Glasgow | Scotland | British | 125111530001 | |||||
| MAHESHWARI, Rajat | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios | Scotland | British | 264070080001 | |||||
| MCKINNELL, John Philip | Director | 38 Rubislaw Den South AB2 6BB Aberdeen Aberdeenshire | British | 1180820001 | ||||||
| MENTON, Elizabeth | Director | 7 Heddon Banks Heddon On The Wall NE15 0BU Newcastle Upon Tyne Tyne & Wear | England | British | 44643080001 | |||||
| MILLWOOD HARGRAVE, Martyn Frederick | Director | 5 Old Lodge Place St Margarets TW1 1RQ Twickenham Middlesex | British | 56755730001 | ||||||
| PURVES, Stephen James | Director | 3 Thorntree Drive NE25 9NN Whitley Bay Tyne & Wear | United Kingdom | British | 122858140001 | |||||
| SLEDZIK, James Peter | Director | Crystal Pt 77459 Missouri City 6427 Texas Usa | Usa | American | 135477590001 | |||||
| TELFER, George | Director | 19 Grosvenor Place AB25 2RE Aberdeen | Scotland | British | 54147500001 | |||||
| TVEIT, Helge | Director | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios | Norway | Norwegian | 155220350001 |
Who are the persons with significant control of FOSTER FINDLAY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Yuhong Jin Hermansen | Feb 16, 2024 | 4006 Stavanger Borehaugen 1b Norway | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FOSTER FINDLAY ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | Feb 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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