FOTOMECHANIX LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FOTOMECHANIX LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FOTOMECHANIX LIMITED was incorporated 47 years ago on 24/01/1977 and has the registered number: 01295360. The accounts status is FULL and accounts are next due on 31/01/2025.

FOTOMECHANIX LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

11 VANTAGE WAY
BIRMINGHAM
B24 9GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TAYLOR Jan 1973 British Director 2018-04-21 CURRENT
TIMOTHY IAN BARRETT Aug 1973 British Director 2020-12-17 CURRENT
DAVID GRAHAM JOHNSON Sep 1961 British Director 2020-12-17 CURRENT
MR STEPHEN CLOWES Apr 1953 British Secretary RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director 2012-07-04 UNTIL 2013-12-02 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2018-04-21 RESIGNED
MARINA THOMAS British Secretary 2012-07-04 UNTIL 2016-10-28 RESIGNED
JOHN BRENDAN KERIN Mar 1957 British Secretary 2005-08-16 UNTIL 2012-07-04 RESIGNED
MR NORMAN REX MARRETT Sep 1942 British Director RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2012-07-04 UNTIL 2013-12-02 RESIGNED
GUY NICHOLAS WILLIAMS Dec 1968 British Director 2002-12-11 UNTIL 2005-10-28 RESIGNED
MR TERENCE TWIGGER Nov 1949 British Director 2012-07-04 UNTIL 2013-05-01 RESIGNED
ZOE LOUISE SHEPPARD Mar 1974 British Director 2002-12-10 UNTIL 2012-07-04 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2018-04-21 RESIGNED
MR IAN ROBERT, MARK MCMURRAY Nov 1969 British Director 2018-04-21 UNTIL 2020-12-07 RESIGNED
MR IAN KEITH PARGETER Apr 1965 British Director 2013-12-02 UNTIL 2018-04-21 RESIGNED
MRS PATRICIA MARGARET MARRETT Sep 1943 British Director RESIGNED
MR ANTHONY REX MARRETT Mar 1970 British Director 1999-06-08 UNTIL 2012-07-04 RESIGNED
NICOLA KATHRYN MARRETT Jun 1970 British Director 2002-12-10 UNTIL 2012-07-04 RESIGNED
JOHN BRENDAN KERIN Mar 1957 British Director 2005-08-16 UNTIL 2012-07-04 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 2012-07-04 UNTIL 2013-12-02 RESIGNED
PETER HARGRAVE DUNCOMBE Apr 1937 British Director RESIGNED
ROBERT JOHN CRUTCHLEY Mar 1944 British Director 2002-12-11 UNTIL 2012-07-04 RESIGNED
MR STEPHEN CLOWES Apr 1953 British Director 1995-07-01 UNTIL 2005-08-16 RESIGNED
MR SAMUEL BURNS Jan 1948 British Director 1995-03-03 UNTIL 1995-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Sketch Limited 2018-04-21 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Meggitt (Uk) Limited 2016-04-06 - 2018-04-21 Bournemouth International Airport,Christchurch   Dorset Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMI LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EMI UK HOLDINGS LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CLERMONT HOTEL HR LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
MEGGITT LIMITED COVENTRY ENGLAND Active GROUP 70100 - Activities of head offices
EMI GROUP ELECTRONICS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EMI GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PIHER INTERNATIONAL LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
EMI GROUP INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
MEGGITT ACQUISITION LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PHOENIX TRAVEL (DORSET) LIMITED COVENTRY ENGLAND Dissolved... FULL 79110 - Travel agency activities
CARMELITE PROPERTY MANAGEMENT LIMITED LONDON ... FULL 70100 - Activities of head offices
MICROPONENTS (PLATES) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
MEGGITT AEROSPACE LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MONDI PLC WEYBRIDGE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MEGGITT FINANCE LIMITED COVENTRY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MEGGITT INTERNATIONAL HOLDINGS LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MEGGITT-USA HOLDINGS LLC WILMINGTON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION MICRO LIMITED BIRMINGHAM ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PROJECT SKETCH LIMITED BIRMINGHAM ENGLAND Active GROUP 74990 - Non-trading company