WHITEFOX TECHNOLOGIES LIMITED
Overview
| Company Name | WHITEFOX TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03915253 |
| 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 WHITEFOX TECHNOLOGIES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WHITEFOX TECHNOLOGIES LIMITED located?
| Registered Office Address | Old Pump House 19 Hooper Street E1 8BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEFOX TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2S - SOPHISTICATED SYSTEMS LIMITED | Jan 28, 2000 | Jan 28, 2000 |
What are the latest accounts for WHITEFOX TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHITEFOX TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for WHITEFOX TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kathleen Child-Villiers as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||
Appointment of Mr Anthony Graham Short as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Trond Heggenhougen as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Schurstedt as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edward Eugene Joseph Radcliffe as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Appointment of Peter Schurstedt as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Appointment of John Maack as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Colin Tarn as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 01, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 27, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jun 16, 2025 with updates | 24 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with updates | 24 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||
Appointment of Mrs Kathleen Child-Villiers as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Trond Heggenhougen as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2023 with updates | 26 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Appointment of Mr Peter Tarn as a secretary on Mar 28, 2023 | 2 pages | AP03 | ||
Registered office address changed from Fifth Floor 15 Whitehall London SW1A 2DD to Old Pump House 19 Hooper Street London E1 8BU on Mar 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2022 with updates | 27 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Director's details changed for Dr Stephan Blum on Sep 01, 2021 | 2 pages | CH01 | ||
Who are the officers of WHITEFOX TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Peter | Secretary | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | 307298320001 | |||||||
| BLUM, Stephan, Dr | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | Canada | German | 109062470002 | |||||
| HARRISON, Gillian Patricia | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | United Kingdom | British | 120532320001 | |||||
| HEGGENHOUGEN, Trond | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | England | Norwegian | 148086550003 | |||||
| MAACK, John | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | United States | American | 339983660001 | |||||
| RADCLIFFE, Edward Eugene Joseph | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | United Kingdom | British | 207550140001 | |||||
| SHORT, Anthony Graham | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | England | British | 127667900001 | |||||
| TARN, Peter Colin | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | United Kingdom | British | 227471770001 | |||||
| BROWN, Ian William Mclean | Secretary | TN11 8LG Charcott Little Keepers Kent United Kingdom | British | 133625640001 | ||||||
| GUNDERSON, Lorraine Charlotte | Secretary | Ruttingham Barn Down Street TN22 3XX Piltdown West Sussex | Canadian | 69952560002 | ||||||
| RADCLIFFE, Edward Eugene Joseph | Secretary | 1 Atherton Street SW11 2JE London | British | 98255020001 | ||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| ADDISON, John Brinton | Director | 2463 West 35th Avenue Vancouver British Columbia V6 M1j7 Canada | Canadian | 139024710001 | ||||||
| BROWN, Ian William Mclean | Director | TN11 8LG Charcott Little Keepers Kent United Kingdom | England | British | 133625640001 | |||||
| CHILD-VILLIERS, Kathleen | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | England | American | 188946890001 | |||||
| GUNDERSON, Robert Arnold | Director | 840 Government St. Duncan British Columbia V9l Ib4 Canada | Canadian | 139024620001 | ||||||
| GUNDERSON, Robert Arnold | Director | Flat 21 10 Talbot Road W2 5LH London | Norwegian | 69952390003 | ||||||
| HEGGEMANN, Robert | Director | Koenigstr 56 Paderborn 33098 Germany | German | 109062600001 | ||||||
| HEGGENHOUGEN, Trond | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | United Kingdom | Norwegian | 148086550002 | |||||
| HEGGENHOUGEN, Trond | Director | Flat 21 10 Talbot Road W2 5LH London | Norwegian | 105346310001 | ||||||
| MAACK, John Egon | Director | 326 Fifth St Lake Oswego Oregon 97034 Usa | Us | 109062320001 | ||||||
| SCHURSTEDT, Peter | Director | 19 Hooper Street E1 8BU London Old Pump House United Kingdom | Germany | German | 340008860001 | |||||
| STEWART, Alan Trevor | Director | 15 Whitehall SW1A 2DD London Fifth Floor | United Kingdom | British | 23183480004 | |||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
What are the latest statements on persons with significant control for WHITEFOX TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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