This company is commonly known as Fts Consulting Limited. The company was founded 25 years ago and was given the registration number 03567861. The firm's registered office is in LIGHTWATER. You can find them at Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FTS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03567861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, England, GU18 5SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 39 Guildford Road, Lightwater, United Kingdom, GU18 5SA | Secretary | 01 May 2019 | Active |
| Ground Floor, 39 Guildford Road, Lightwater, United Kingdom, GU18 5SA | Director | 01 May 2019 | Active |
| The Gate House, Wilverley Road, Wootton, New Milton, England, BH25 5TX | Secretary | 20 May 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 20 May 1998 | Active |
| The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT | Director | 09 September 1999 | Active |
| The Gate House, Wilverley Road, Wootton, New Milton, BH25 5TX | Director | 20 May 1998 | Active |
| The Gate House, Wilverley Road, Wootton, New Milton, England, BH25 5TX | Director | 20 May 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 20 May 1998 | Active |
| Miss Victoria Catherine Wilson | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 39 Guildford Road, Lightwater, United Kingdom, GU18 5SA |
| Nature of control | : |
|
| Mrs Sandra Joy Wilson | ||
| Notified on | : | 05 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-03 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Resolution | Resolution. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-02 | Officers | Change person secretary company with change date. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2019-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
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