FTKMA LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
FTKMA LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Dissolved - no longer trading.
FTKMA LIMITED was incorporated 7 years ago on 24/06/2016 and has the registered number: 10249748. The accounts status is DORMANT.
FTKMA LIMITED was incorporated 7 years ago on 24/06/2016 and has the registered number: 10249748. The accounts status is DORMANT.
FTKMA LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
UNIT B
LEAMINGTON SPA
WARWICKSHIRE
CV31 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DSD UK1 LIMITED (until 25/11/2022)
DSD UK1 LIMITED (until 25/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD FINDLAY | Oct 1970 | British | Director | 2017-05-24 | CURRENT |
MR GERALD ANTHONY ANDREWS | Jan 1959 | British | Director | 2022-11-24 | CURRENT |
JOHN MARTIN REEVE | May 1975 | British | Director | 2016-06-24 UNTIL 2017-05-24 | RESIGNED |
ROBIN WILLIAM CASHMORE | May 1977 | United Kingdom | Director | 2016-06-24 UNTIL 2017-05-24 | RESIGNED |
MRS REBECCA LOUISE TYLEE-BIRDSALL | Secretary | 2017-05-24 UNTIL 2019-03-15 | RESIGNED | ||
ALEXANDER TYLEE-BIRDSALL | Secretary | 2016-06-24 UNTIL 2017-05-24 | RESIGNED | ||
DRIVE SYSTEM DESIGN LIMITED | Corporate Director | 2016-06-24 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drive System Design Group Limited | 2022-11-24 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Drive System Design Limited | 2016-06-24 - 2022-11-24 | Leamington Spa | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DSD UK1 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-07-23 | 31-12-2021 | |
DSD UK1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-12-2020 | |
DSD UK1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £904,216 Cash £-9,919 equity |
DSD UK1 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £912,659 Cash £-9,919 equity |
DSD UK1 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 30-06-2018 | £-5,514 equity |
Dormant Company Accounts - DSD UK1 LIMITED | 2018-03-13 | 30-06-2017 |