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FOTOLEC TECHNOLOGIES LIMITED

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

This company is commonly known as Fotolec Technologies Limited. The company was founded 44 years ago and was given the registration number 01460169. 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 96090 - Other service activities n.e.c..

Company Information

Name:FOTOLEC TECHNOLOGIES LIMITED
Company Number:01460169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities 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, IP24 2EN

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

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

Director14 February 1994Active
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

Secretary16 March 2001Active
103 Redgate, Thetford, IP24 2HE

Secretary-Active
34 Arlington Way, Thetford, IP24 2DZ

Secretary08 April 1997Active
The Newlands 15 Blue Boar Lane, Norwich, NR7 8RX

Director09 March 2000Active
Londesborough Lodge, Tilburstow Hill Road, South Godstone, RH9 8LB

Director02 April 2001Active
Westerford, 1 Wildacre Close, Ilford, Loxwood, United Kingdom, RH14 0TL

Director28 September 2000Active
103 Redgate, Thetford, IP24 2HE

Director-Active
Cherry Tree Cottage, Loss Wroo Old Buckenham, Attleborough, NR17 1NX

Director30 November 1992Active
The Gables, Old Market Street, Thetford, IP24 2EN

Director09 May 2018Active
103 Redgate, Thetford, IP24 2HE

Director-Active
Eastcote House, Eastcote, Towcester, NN12 8FF

Director02 April 2001Active

People with Significant Control

Fotolec Technologies Holdings Limited
Notified on:15 August 2016
Status:Active
Country of residence:United Kingdom
Address:The Gables, 21 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-21Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

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2022-11-14Officers

Change person director company with change date.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-23Officers

Change person secretary company with change date.

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2022-03-23Officers

Change person director company with change date.

Download
2021-12-03Accounts

Accounts with accounts type small.

Download
2021-10-08Officers

Termination secretary company with name termination date.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Appoint person secretary company with name date.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Officers

Change person director company with change date.

Download
2021-03-24Officers

Change person secretary company with change date.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

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2019-05-30Officers

Change person director company with change date.

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