FOUNDATION TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOUNDATION TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FOUNDATION TECHNOLOGY LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02451086. The accounts status is FULL and accounts are next due on 31/03/2023.
FOUNDATION TECHNOLOGY LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02451086. The accounts status is FULL and accounts are next due on 31/03/2023.
FOUNDATION TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2023 | 16/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN VERNON TOMLINSON | Secretary | 2017-02-27 | CURRENT | ||
MR ALEXANDER LEWIS BALDOCK | Dec 1970 | British | Director | 2019-09-30 | CURRENT |
MR WILLIAM MICHAEL SCHULT | Jul 1961 | American | Director | 2019-10-02 | CURRENT |
NOVICA NOVAKOVIC | Jun 1968 | British | Director | 2008-02-14 UNTIL 2010-11-30 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-11-15 UNTIL 2017-02-27 | RESIGNED | ||
NOVICA NOVAKOVIC | Jun 1968 | British | Secretary | 2005-07-01 UNTIL 2007-11-15 | RESIGNED |
BRIAN ROBERT SHEARS | Secretary | 2001-01-01 UNTIL 2005-06-30 | RESIGNED | ||
MR MARK SAMUEL WILTON LEE | Jan 1963 | British | Director | 2006-09-18 UNTIL 2007-11-15 | RESIGNED |
RODNEY JAMES TUSTAIN | Feb 1942 | British | Secretary | RESIGNED | |
JOHN VERNON TOMLINSON | Jan 1963 | British | Director | 2017-02-27 UNTIL 2017-10-27 | RESIGNED |
PAUL ANTHONY SMITH | Dec 1967 | British | Director | 2000-01-01 UNTIL 2000-09-17 | RESIGNED |
MR WILLIAM READ | Jan 1970 | American | Director | 2018-05-29 UNTIL 2019-09-23 | RESIGNED |
CHARLES HENRY PATERSON | May 1942 | British | Director | 1993-10-27 UNTIL 2003-09-10 | RESIGNED |
MR JEFFREY LAWRENCE PERRIN | Apr 1951 | British | Director | RESIGNED | |
MR ANDREW NEIL MACCAIG | Jan 1969 | British | Director | 2008-02-14 UNTIL 2019-09-16 | RESIGNED |
SIMON MARK GOWLER | Sep 1963 | British | Director | 1998-10-27 UNTIL 2018-05-29 | RESIGNED |
BEVERLEY JANE HUTCHINGS | Oct 1966 | British | Director | 2004-04-01 UNTIL 2004-11-15 | RESIGNED |
DAVID ARTHUR GREGORY | Aug 1950 | British | Director | 1999-12-09 UNTIL 2003-10-24 | RESIGNED |
PERRY WILLIAM DUFFILL | May 1966 | British | Director | 2001-03-06 UNTIL 2002-03-21 | RESIGNED |
MR KEVIN JAMES BOYD | Sep 1964 | British | Director | 2003-09-10 UNTIL 2006-08-04 | RESIGNED |
MARK EDWARD BEESLEY | Jan 1965 | British | Director | 2002-09-01 UNTIL 2015-10-20 | RESIGNED |
BRYAN SYDNEY BARKER | Jan 1938 | British | Director | RESIGNED | |
KEITH GRAHAM WITKISS | Apr 1945 | British | Director | 2000-01-01 UNTIL 2008-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abaco Systems Limited | 2016-04-06 | Leicester Leicestershire | Ownership of shares 75 to 100 percent |