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FT TECH EUROPE LIMITED

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

This company is commonly known as Ft Tech Europe Limited. The company was founded 16 years ago and was given the registration number 06423374. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Sunbury House, Brooklands Close, Sunbury-on-thames, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:FT TECH EUROPE LIMITED
Company Number:06423374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Sunbury House, Brooklands Close, Sunbury-on-thames, England, TW16 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Barn, New Barn Lane, Ockley, Dorking, United Kingdom, RH5 5PF

Director09 November 2007Active
12 Magnolia Lodge, St. Marys Gate, London, England, W8 5UT

Director09 November 2007Active
1a, Church Lane, Teddington, England, TW11 8PA

Director01 December 2015Active
6 River Walk, Walton-On-Thames, KT12 2DF

Secretary09 November 2007Active
1a Church Lane, Teddington, Middx, TW11 8PA

Director09 November 2007Active

People with Significant Control

Mr Peter Frederick Elgar
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Sunbury House, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Savvas Kapartis
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Sunbury House, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Stephen John Norton
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Sunbury House, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Resolution

Resolution.

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2022-07-19Capital

Capital allotment shares.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-23Address

Change registered office address company with date old address new address.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Appoint person director company with name date.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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