FIBRE TECHNOLOGIES DISTRIBUTION LIMITED
Overview
| Company Name | FIBRE TECHNOLOGIES DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06544444 |
| 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 FIBRE TECHNOLOGIES DISTRIBUTION LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is FIBRE TECHNOLOGIES DISTRIBUTION LIMITED located?
| Registered Office Address | 29 Wellington Business Park RG45 6LS Crowthorne Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIBRE TECHNOLOGIES DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FIBRE TECHNOLOGIES DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for FIBRE TECHNOLOGIES DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2026 with updates | 4 pages | CS01 | ||
Change of details for Mrs Sandra Nurmohamed as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Mohamed Nurmohamed on Apr 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sandra Nurmohamed on Apr 07, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Change of details for Mrs Sandra Nurmohamed as a person with significant control on Jul 15, 2020 | 2 pages | PSC04 | ||
Cessation of Phillip Coombes as a person with significant control on Jul 13, 2020 | 1 pages | PSC07 | ||
Director's details changed for Ms Sandra Delaney on Apr 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Ms Sandra Delaney on Apr 25, 2023 | 1 pages | CH03 | ||
Change of details for Ms Sandra Delaney as a person with significant control on Apr 25, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 09, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Termination of appointment of Phillip John Coombes as a director on Jul 13, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with updates | 5 pages | CS01 | ||
Notification of Sandra Delaney as a person with significant control on Dec 04, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Mohamed Nurmohamed as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Who are the officers of FIBRE TECHNOLOGIES DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NURMOHAMED, Sandra | Secretary | Dukes Ride RG45 6LS Crowthorne 29 Wellington Business Park Berkshire England | 264240310002 | |||||||
| NURMOHAMED, Mohamed | Director | Dukes Ride RG45 6LS Crowthorne 29 Wellington Business Park Berkshire England | England | British | 267018660002 | |||||
| NURMOHAMED, Sandra | Director | Dukes Ride RG45 6LS Crowthorne 29 Wellington Business Park Berkshire England | England | Irish | 256835790004 | |||||
| COCK, Michael Warwick | Secretary | Wellington Business Park RG45 6LS Crowthorne 29 Berkshire | British | 117523690001 | ||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 128170740001 | |||||||
| COCK, Michael Warwick | Director | Wellington Business Park RG45 6LS Crowthorne 29 Berkshire | United Kingdom | British | 117523690002 | |||||
| COOMBES, Phillip John | Director | Harleyford Lower Wokingham Road RG45 6BT Crowthorne Berkshire | England | British | 32810790003 | |||||
| HUNT, Ian Joseph | Director | Wellington Business Park RG45 6LS Crowthorne 29 Berkshire | United Kingdom | English | 107166520002 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of FIBRE TECHNOLOGIES DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Nurmohamed | Dec 04, 2019 | Dukes Ride RG45 6LS Crowthorne 29 Wellington Business Park Berkshire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Coombes | Apr 06, 2016 | Lower Wokingham Rd RG45 6BT Crowthorne Harleyford Berks Uk | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0