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 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
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)
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 |
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 |