FABRIC TECHNOLOGIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FABRIC TECHNOLOGIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FABRIC TECHNOLOGIES LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: 06130706. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

FABRIC TECHNOLOGIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MISHSIMO TWO LIMITED (until 16/08/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
SIMON DAVID WALSH Jul 1971 English Director 2023-06-09 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
NAOMI LUCY HJERT Jul 1975 Secretary 2007-06-26 UNTIL 2012-04-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-02-28 UNTIL 2007-02-28 RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
MISHA GOPAUL Feb 1980 British Director 2007-03-05 UNTIL 2012-10-31 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 UNTIL 2023-07-05 RESIGNED
MR JASHIK ASHWIN GOPAUL May 1969 British Swiss Director 2007-03-05 UNTIL 2013-01-17 RESIGNED
TIMOTHY JAMES WHITING Nov 1968 British Director 2007-03-05 UNTIL 2012-04-30 RESIGNED
MR STUART DRAKE OSBORN May 1971 South African Director 2007-03-05 UNTIL 2013-01-17 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-28 UNTIL 2007-02-28 RESIGNED
MR SIMON JESSE KENTISH May 1967 British Director 2007-02-28 UNTIL 2012-10-31 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2012-04-30 UNTIL 2015-05-18 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-01-01 UNTIL 2015-09-09 RESIGNED
MRS BARBARA ANN FIRTH British Director 2012-04-30 UNTIL 2015-03-31 RESIGNED
RONALD PETER HARDY COHN Sep 1945 British Director 2007-03-05 UNTIL 2012-04-30 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2007-02-28 UNTIL 2007-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Computer Software Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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