FTKMA HOLDING LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

FTKMA HOLDING LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Dissolved - no longer trading.
FTKMA HOLDING LIMITED was incorporated 5 years ago on 28/01/2019 and has the registered number: 11789942. The accounts status is DORMANT.

FTKMA HOLDING LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
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:
DRIVE SYSTEM DESIGN GROUP LIMITED (until 25/11/2022)

Confirmation Statements

Last Statement Next Statement Due
27/01/2022 10/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Director 2019-02-04 CURRENT
MR ALEXANDER JAMES TYLEE-BIRDSALL Jun 1976 British Director 2019-01-28 CURRENT
MRS SUSAN MORTON Jun 1968 British Director 2019-02-04 CURRENT
MR JOHN DAVID MORTON Mar 1972 British Director 2019-01-28 CURRENT
MRS SAMANTHA JANE KELLY Jan 1970 British Director 2019-02-04 CURRENT
MR DAVID FRANCIS KELLY Mar 1973 British Director 2019-01-28 CURRENT
MR MARK EDWARD FINDLAY Oct 1970 British Director 2019-01-28 CURRENT
MRS ELIZABETH LILLIAN CATHERINE FINDLAY Sep 1971 British Director 2019-02-04 CURRENT
MR GERALD ANTHONY ANDREWS Jan 1959 British Director 2019-01-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander James Tylee-Birdsall 2019-01-28 6/1976 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Edward Findlay 2019-01-28 10/1970 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DRIVE SYSTEM DESIGN GROUP LIMITED 2022-07-29 31-12-2021
Dormant Company Accounts - DRIVE SYSTEM DESIGN GROUP LIMITED 2021-12-23 31-12-2020

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