FIRST TECHNOLOGY LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FIRST TECHNOLOGY LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
FIRST TECHNOLOGY LIMITED was incorporated 39 years ago on 04/02/1985 and has the registered number: 01882393. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST TECHNOLOGY LIMITED was incorporated 39 years ago on 04/02/1985 and has the registered number: 01882393. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST TECHNOLOGY LIMITED - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HICHAM KHELLAFI | Mar 1979 | French | Director | 2016-11-23 | CURRENT |
MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Secretary | 1992-09-03 UNTIL 2004-11-29 | RESIGNED |
RALPH R WHITNEY | Dec 1934 | Usa | Director | 1999-07-06 UNTIL 2006-03-24 | RESIGNED |
MR FREDERICK JAMES WESTLAKE | Nov 1942 | British | Director | RESIGNED | |
MR EDWARD IRVING | Sep 1928 | American | Director | RESIGNED | |
CODY ZANE SLATER | Oct 1962 | Canadian | Director | 2004-10-21 UNTIL 2006-03-24 | RESIGNED |
MR JOHN SHEPHERD | Dec 1953 | British | Director | 2003-03-10 UNTIL 2005-06-24 | RESIGNED |
MR JOHN J TUS | Nov 1958 | American | Director | 2006-03-24 UNTIL 2019-09-24 | RESIGNED |
SIR JOHN ROGERS | Jan 1928 | British | Director | RESIGNED | |
ALLAN RICHARDS | Nov 1962 | British | Secretary | 2006-06-30 UNTIL 2008-06-30 | RESIGNED |
JEFFREY GARDNER WOOD | Jul 1956 | Us | Director | 2000-09-14 UNTIL 2006-03-24 | RESIGNED |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2006-11-13 UNTIL 2006-12-03 | RESIGNED |
MR MUIR ARCHIBALD PARKER | Apr 1945 | British | Director | RESIGNED | |
MR JOSEPH JOHN SALMON | Feb 1937 | British | Director | 2002-01-02 UNTIL 2004-01-31 | RESIGNED |
JEREMY RHODES | Secretary | 2006-02-24 UNTIL 2006-06-30 | RESIGNED | ||
ALLAN RICHARDS | Nov 1962 | British | Director | 2006-03-24 UNTIL 2016-11-23 | RESIGNED |
MRS JENNIFER MARGARET OWEN | Jul 1955 | English | Secretary | 2004-11-29 UNTIL 2006-02-24 | RESIGNED |
MR DAVID PAUL MYERS | Sep 1962 | British | Secretary | RESIGNED | |
OLIVER GRAHAM BURNS | Apr 1956 | British | Director | 1997-11-17 UNTIL 2006-03-24 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
MR NIGEL ROBERT YOUNG | Jun 1953 | British | Director | RESIGNED | |
MR ALAN RICHARD ADAMS | Dec 1942 | British | Director | 1992-09-24 UNTIL 1997-11-21 | RESIGNED |
ASAD ALI | Nov 1984 | British | Director | 2018-01-31 UNTIL 2020-04-22 | RESIGNED |
BRUCE DAVID ATKINSON | Dec 1940 | American | Director | 1999-07-06 UNTIL 2006-03-24 | RESIGNED |
WALTER JACKSON BORDA | Jan 1946 | American | Director | 1998-07-14 UNTIL 2001-07-31 | RESIGNED |
MR KEVIN DOMINIC BREEN | Jun 1954 | British | Director | 2000-04-26 UNTIL 2006-03-24 | RESIGNED |
DAVID PATRICK HENRY BURGESS | Oct 1944 | British | Director | 1997-05-08 UNTIL 2006-03-24 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2006-09-01 UNTIL 2008-06-30 | RESIGNED | ||
DAVID DE MEO | Nov 1954 | American | Director | 2006-03-24 UNTIL 2014-06-13 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-11-23 UNTIL 2018-01-31 | RESIGNED |
MR MICHAEL GRAHAM FIRTH | Sep 1942 | British | Director | 2004-01-28 UNTIL 2006-03-24 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-04-20 UNTIL 2016-10-07 | RESIGNED |
JOHN WILLIAM HAKANSON | Apr 1945 | American | Director | 2006-03-24 UNTIL 2013-05-31 | RESIGNED |
JOHN HERBERT FELTHAM | Jun 1925 | British | Director | 1992-08-03 UNTIL 2001-09-13 | RESIGNED |
PRINCE MICHAEL OF KENT | Jul 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell Acquisitions Ii Limited | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |