FOOLPROOF LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOOLPROOF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOOLPROOF LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518162. The accounts status is FULL and accounts are next due on 31/12/2024.
FOOLPROOF LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518162. The accounts status is FULL and accounts are next due on 31/12/2024.
FOOLPROOF LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 FOLGATE STREET
LONDON
E1 6GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOOLPROOF BUSINESS SERVICES LIMITED (until 26/09/2006)
FOOLPROOF BUSINESS SERVICES LIMITED (until 26/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARISH LALA | Jan 1974 | Indian | Director | 2023-11-04 | CURRENT |
CHAITANYA RAJEBAHADUR | Apr 1971 | British | Director | 2016-11-02 | CURRENT |
NAVNEET KHANDELWAL | May 1979 | Indian | Director | 2019-03-04 UNTIL 2022-03-04 | RESIGNED |
THOMAS WOOD | Apr 1969 | British | Secretary | 2002-08-23 UNTIL 2004-10-11 | RESIGNED |
MRS MERIEL CATHERINE LENFESTEY | Mar 1970 | British | Director | 2011-07-08 UNTIL 2016-11-02 | RESIGNED |
MR NICHOLAS ANTHONY THOMPSON | Mar 1965 | British | Director | 2015-01-05 UNTIL 2016-11-02 | RESIGNED |
NIGEL STOCKTON | Mar 1966 | British | Director | 2007-07-01 UNTIL 2014-04-23 | RESIGNED |
MANIKANDESH VENKATACHALAM | Feb 1973 | American | Director | 2023-02-06 UNTIL 2023-11-03 | RESIGNED |
MARC OLDMAN | Jan 1979 | British | Director | 2007-09-01 UNTIL 2016-11-02 | RESIGNED |
RAYMOND WILLIAM MCCUNE | Dec 1972 | British | Director | 2007-09-01 UNTIL 2016-05-09 | RESIGNED |
TIMOTHY LOO | Mar 1972 | Australian | Director | 2007-09-01 UNTIL 2016-11-02 | RESIGNED |
MARC OLDMAN | Jan 1979 | British | Secretary | 2004-10-11 UNTIL 2016-11-02 | RESIGNED |
SANDEEP KISHORE | Mar 1966 | American | Director | 2016-11-02 UNTIL 2021-01-12 | RESIGNED |
SANJAY JAMBHALE | Jul 1969 | Indian | Director | 2016-11-02 UNTIL 2019-03-04 | RESIGNED |
MR NICHOLAS JOHN HATTON | Aug 1960 | British | Director | 2009-11-01 UNTIL 2013-09-01 | RESIGNED |
MRS LESLIE FOUNTAIN | Apr 1973 | Canadian | Director | 2012-03-28 UNTIL 2016-11-02 | RESIGNED |
MR AJAY SINGH BHUTORIA | Nov 1966 | American | Director | 2021-01-12 UNTIL 2022-12-31 | RESIGNED |
PETER JOHN BALLARD | Oct 1964 | British | Director | 2002-08-23 UNTIL 2016-11-02 | RESIGNED |
MR STEPHEN DAVID ABBIS | Sep 1971 | British | Director | 2011-08-22 UNTIL 2012-07-01 | RESIGNED |
THOMAS WOOD | Apr 1969 | British | Director | 2002-08-23 UNTIL 2016-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zensar Technologies (Uk) Limited | 2017-01-03 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter John Ballard | 2016-04-06 - 2017-01-03 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Thomas Richard Wood | 2016-04-06 - 2017-01-03 | 4/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |