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Fotolec Technologies Holdings Limited, IP24 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOTOLEC TECHNOLOGIES HOLDINGS LIMITED

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

This company is commonly known as Fotolec Technologies Holdings Limited. The company was founded 10 years ago and was given the registration number 09075132. The firm's registered office is in THETFORD. You can find them at The Gables, Old Market Street, Thetford, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOTOLEC TECHNOLOGIES HOLDINGS LIMITED
Company Number:09075132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Gables, Old Market Street, Thetford, Norfolk, IP24 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Secretary01 October 2021Active
The Gables, Old Market Street, Thetford, IP24 2EN

Director13 September 2022Active
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Director13 June 2014Active
The Gables, Old Market Street, Thetford, IP24 2EN

Director13 September 2022Active
The Gables, Old Market Street, Thetford, IP24 2EN

Director13 September 2022Active
Westerford, 1 Wildacre Close, Ilford, Loxwood, United Kingdom, RH14 0TL

Secretary13 June 2014Active
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Director06 June 2014Active
Londesborough House, Tilburstow Hill Road, Godstone, United Kingdom, RH9 8LB

Director13 June 2014Active
Westerford, 1 Wildacre Close, Ilford, Loxwood, United Kingdom, RH14 0TL

Director20 June 2014Active
Rackham House, 39 Holt Road, North Elmham, Dereham, United Kingdom, NR20 5JQ

Director13 June 2014Active
The Gables, Old Market Street, Thetford, IP24 2EN

Director09 May 2018Active
Eastcote House, Eastcote, Towestra, United Kingdom, NN12 8FF

Director13 June 2014Active
24-26, Museum Street, Ipswich, England, IP1 1HZ

Corporate Director06 June 2014Active

People with Significant Control

Viribus Holdings Limited
Notified on:25 April 2018
Status:Active
Country of residence:United Kingdom
Address:The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Leslie Payne
Notified on:18 August 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Oak House, Watton Road, Thetford, United Kingdom, IP24 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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