FARNCOMBE TECHNOLOGY LIMITED

Overview

Company Name	FARNCOMBE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05997790
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2006
Date of Cessation	Nov 28, 2023

Summary

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

What is the purpose of FARNCOMBE TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FARNCOMBE TECHNOLOGY LIMITED located?

Registered Office Address	Second Floor 168 Shoreditch High Street E1 6RA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FARNCOMBE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
FARNCOMBE TECHNOLOGY (2006) LIMITED	Nov 14, 2006	Nov 14, 2006

What are the latest accounts for FARNCOMBE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for FARNCOMBE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Sep 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 05, 2023	Application to strike the company off the register	1 pages	DS01

Jan 04, 2023	Accounts for a small company made up to Dec 31, 2021	6 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Apr 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Registered office address changed from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to Second Floor 168 Shoreditch High Street London E1 6RA on Jun 16, 2021	1 pages	AD01

Mar 26, 2021	Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP to Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX on Mar 26, 2021	1 pages	AD01

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Dec 03, 2018	Satisfaction of charge 059977900001 in full	1 pages	MR04

Nov 15, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Amended accounts for a small company made up to Dec 31, 2017	19 pages	AAMD

Nov 05, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Sep 11, 2018	Change of details for Cartesian Incorporated as a person with significant control on Sep 04, 2018	2 pages	PSC05

Aug 20, 2018	Appointment of Jack Myers as a director on May 11, 2018	2 pages	AP01

Aug 20, 2018	Appointment of Jim Serafin as a secretary on Aug 11, 2018	2 pages	AP03

Aug 20, 2018	Termination of appointment of Dermod Frederick Ranaghan as a director on Aug 16, 2018	1 pages	TM01

Aug 17, 2018	Termination of appointment of Peter Woodward as a director on May 11, 2018	1 pages	TM01

View All Filings

Who are the officers of FARNCOMBE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SERAFIN, Jim 168 Shoreditch High Street E1 6RA London Second Floor United Kingdom	Aug 16, 2018		Secretary	168 Shoreditch High Street E1 6RA London Second Floor United Kingdom					249564610001
SERAFIN, Jim 168 Shoreditch High Street E1 6RA London Second Floor United Kingdom	Aug 11, 2018		Secretary	168 Shoreditch High Street E1 6RA London Second Floor United Kingdom					249601390001
KUBY, Kevin Morgan Paul 168 Shoreditch High Street E1 6RA London Second Floor United Kingdom	May 11, 2018		Director	168 Shoreditch High Street E1 6RA London Second Floor United Kingdom	United States	American	1968-2	Business Executive	249563490001
MYERS, Jack 168 Shoreditch High Street E1 6RA London Second Floor United Kingdom	May 11, 2018		Director	168 Shoreditch High Street E1 6RA London Second Floor United Kingdom	United States	American	1991-1	Business Executive	249564320001
FRANCIS, Graeme Charles Seymour Campbell Broadacre House Longparish SP11 6QQ Andover Hampshire	Nov 14, 2006	Jan 11, 2007	Secretary	Broadacre House Longparish SP11 6QQ Andover Hampshire		British			45185950003
RANAGHAN, Dermod Frederick Descartes House 8 Gate Street WC2A 3HP London	Jul 22, 2015	Aug 16, 2018	Secretary	Descartes House 8 Gate Street WC2A 3HP London					200245560001
UPTON, Stephen Mark, Dr Kingsway 17 Nations Hill Kings Worthy SO23 7QY Winchester Hampshire	Jan 11, 2007	Jul 22, 2015	Secretary	Kingsway 17 Nations Hill Kings Worthy SO23 7QY Winchester Hampshire		British		Director	116840520001
CROMWELL, Thurston, Executive Descartes House 8 Gate Street WC2A 3HP London	Jul 22, 2015	Nov 18, 2015	Director	Descartes House 8 Gate Street WC2A 3HP London	Kansas United States	American	1974-7	Executive General Counsel	167774350001
GLASSPOOL, Andrew Jim Kelley Headley Lodge Ockford Road GU7 1QP Godalming Surrey	Apr 30, 2008	Jul 22, 2015	Director	Headley Lodge Ockford Road GU7 1QP Godalming Surrey	England	British	1960-1	Consultant	33878880002
RACINE, Jean-Marc Maurice Andre Avenue Villemain 75010 Paris 8 75010 Paris France	Dec 15, 2006	Jul 22, 2015	Director	Avenue Villemain 75010 Paris 8 75010 Paris France	France	French	1970-5	Consultant	130771900002
RANAGHAN, Dermod Frederick Descartes House 8 Gate Street WC2A 3HP London	Jul 22, 2015	Aug 16, 2018	Director	Descartes House 8 Gate Street WC2A 3HP London	United Kingdom	British	1965-5	Managing Director	72138620001
UPTON, Stephen Mark, Dr Kingsway 17 Nations Hill Kings Worthy SO23 7QY Winchester Hampshire	Nov 14, 2006	Jul 22, 2015	Director	Kingsway 17 Nations Hill Kings Worthy SO23 7QY Winchester Hampshire	United Kingdom	British	1955-5	Company Director	116840520001
WOODWARD, Peter, Mr. Descartes House 8 Gate Street WC2A 3HP London	Jul 22, 2015	May 11, 2018	Director	Descartes House 8 Gate Street WC2A 3HP London	Rhode Island Usa	American	1973-1	Ceo	198952670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cartesian Incorporated

Apr 06, 2016

6405 Metcalf Ave

Suite 417

66202 Overland Park

6405

United States

Legal Form	Corporation
Country Registered	Kansas/Usa
Legal Authority	Delaware
Place Registered	Kansas
Registration Number	48-1129619

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.

View Detailed Information on Persons with Significant Control

Does FARNCOMBE TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 04, 2018 Delivered On Apr 17, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Auto Cash Financing, Inc.
	Transactions Apr 17, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2017 Delivered On Apr 28, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 28, 2017Registration of a charge (MR01) Dec 03, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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