UKBizDB.co.uk

FSB TECHNOLOGY (UK) LTD

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

This company is commonly known as Fsb Technology (uk) Ltd. The company was founded 17 years ago and was given the registration number 06401555. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FSB TECHNOLOGY (UK) LTD
Company Number:06401555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director18 July 2019Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director17 October 2007Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director20 September 2023Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director18 July 2019Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Secretary17 October 2007Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director03 January 2014Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director20 March 2014Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Director01 July 2015Active
167-169, Great Portland St, London, W1W 5PF

Director01 April 2014Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Director17 October 2007Active

People with Significant Control

Fsb Holdings (Uk) Ltd
Notified on:18 July 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
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)

Copyright © 2024. All rights reserved.