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 - LONDON

This company is listed in the following categories:
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

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