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First Technology Overseas Limited, RG12 1EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST TECHNOLOGY OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Technology Overseas Limited. The company was founded 23 years ago and was given the registration number 04302488. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FIRST TECHNOLOGY OVERSEAS LIMITED
Company Number:04302488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director14 December 2022Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director20 October 2023Active
Cold Norton Priory, Heythorp, OX7 5TA

Secretary17 December 2001Active
138, Clarence Road, St Albans, AL1 4NW

Secretary17 January 2005Active
1 Grafton Road, Burbage, Marlborough, SN8 3AP

Secretary24 February 2006Active
Abbots House Abbey Street, Reading, RG1 3BD

Corporate Secretary10 October 2001Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary01 June 2006Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary30 June 2008Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director31 January 2018Active
23 Oakfield Road, Harpenden, AL5 2NW

Director17 December 2001Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director24 March 2006Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director07 December 2016Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director20 April 2015Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director22 April 2021Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director20 March 2013Active
12 Thistle Grove, London, SW10 9RZ

Director24 March 2006Active
Lower Farm, St Margarets Road, Alderton Tewkesbury, GL20 8NN

Director10 March 2003Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director24 March 2006Active
Tingara Fireball Hill, Sunningdale, SL5 9PJ

Director17 December 2001Active
20 Tapley Cove Road, Raymond, Usa, FOREIGN

Director17 December 2001Active
Abbots House Abbey Street, Reading, RG1 3BD

Corporate Director10 October 2001Active

People with Significant Control

First Technology International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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