Liquidation
Company Information for FIRST TECHNOLOGY LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB,
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Company Registration Number
01882393
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIRST TECHNOLOGY LIMITED | |
Legal Registered Office | |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB Other companies in RG12 | |
Company Number | 01882393 | |
---|---|---|
Company ID Number | 01882393 | |
Date formed | 1985-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:57:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST TECHNOLOGY AUTOMOTIVE LIMITED | HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB | Liquidation | Company formed on the 1990-05-21 | |
FIRST TECHNOLOGY CAPITAL LIMITED | 10 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET, SLOUGH BERKS SL3 9BD | Active - Proposal to Strike off | Company formed on the 1995-03-29 | |
FIRST TECHNOLOGY CONSULTANTS LIMITED | 11 SNOW HILL STOKE-ON-TRENT ST1 4LU | Active | Company formed on the 2010-09-14 | |
FIRST TECHNOLOGY ENTERPRISES LIMITED | 11 BOVINGDON CRESCENT GARSTON WATFORD WD25 9RA | Dissolved | Company formed on the 2006-11-30 | |
FIRST TECHNOLOGY INTERNATIONAL LIMITED | HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB | Liquidation | Company formed on the 1990-05-21 | |
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED | THE LEXICON MOUNT STREET MOUNT STREET MANCHESTER M2 5NT | Dissolved | Company formed on the 1961-05-03 | |
FIRST TECHNOLOGY OVERSEAS LIMITED | HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB | Liquidation | Company formed on the 2001-10-10 | |
FIRST TECHNOLOGY SERVICES (UK) LTD | 23 SPRING GROVE ROAD HOUNSLOW TW3 4BF | Dissolved | Company formed on the 2012-09-04 | |
FIRST TECHNOLOGY SERVICES LIMITED | 17 GOLDCREST DRIVE RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5QG | Dissolved | Company formed on the 2001-08-21 | |
FIRST TECHNOLOGY SOLUTIONS L.P. | SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA | Active | Company formed on the 2011-01-18 | |
FIRST TECHNOLOGY TRANSFER LIMITED | WEATHERHILL HOUSE BUSINESS CENTRE 23 WHITESTONE WAY CROYDON CR0 4WF | Active | Company formed on the 1991-09-05 | |
FIRST TECHNOLOGY INC. | P.O. BOX 35293 - CANTON OH 44735 | Active | Company formed on the 2012-07-18 | |
FIRST TECHNOLOGY SERVICES LLC | 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 | Revoked | Company formed on the 2008-09-23 | |
FIRST TECHNOLOGY PHONE REPAIR LLC | 33 CANAL STREET NEW YORK NEW YORK NEW YORK 10002 | Active | Company formed on the 2016-07-08 | |
FIRST TECHNOLOGY VENTURE MANAGEMENT SERVICES PVT LTD | 14 SHREESH 187 VEER SAVARKARMARG BOMBAY. MUMBAI Maharashtra | DORMANT | Company formed on the 1985-08-23 | |
FIRST TECHNOLOGY SAFETY SYSTEMS PRIVATE LIMITED | 7D Ramaniyam Towers 12/3 Greenways Road R A Puram Chennai Tamil Nadu 600028 | STRIKE OFF | Company formed on the 2007-03-19 | |
FIRST TECHNOLOGY (AUSTRALIA) PTY LTD | WA 6000 | Active | Company formed on the 2010-06-28 | |
FIRST TECHNOLOGY SOLUTIONS INC. | Ontario | Dissolved | ||
FIRST TECHNOLOGY (SINGAPORE) PTE. LTD. | UBI AVENUE 3 Singapore 408868 | Active | Company formed on the 2008-09-12 | |
FIRST TECHNOLOGY GROUP | JURONG WEST STREET 42 Singapore 640403 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
ASAD ALI |
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HICHAM KHELLAFI |
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JOHN J TUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHMET ERKILIC |
Director | ||
ALLAN RICHARDS |
Director | ||
GRANT WILLIAM FRASER |
Director | ||
SISEC LIMITED |
Company Secretary | ||
DAVID DE MEO |
Director | ||
JOHN WILLIAM HAKANSON |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
ALLAN RICHARDS |
Company Secretary | ||
DAVID JASON LLOYD PROTHEROE |
Director | ||
JEREMY RHODES |
Company Secretary | ||
BRUCE DAVID ATKINSON |
Director | ||
KEVIN DOMINIC BREEN |
Director | ||
DAVID PATRICK HENRY BURGESS |
Director | ||
OLIVER GRAHAM BURNS |
Director | ||
MICHAEL GRAHAM FIRTH |
Director | ||
CODY ZANE SLATER |
Director | ||
FREDERICK JAMES WESTLAKE |
Director | ||
RALPH R WHITNEY |
Director | ||
JEFFREY GARDNER WOOD |
Director | ||
JENNIFER MARGARET OWEN |
Company Secretary | ||
JOHN SHEPHERD |
Director | ||
NEIL WILLIAM HAROLD CLAYTON |
Company Secretary | ||
JOSEPH JOHN SALMON |
Director | ||
JOHN HERBERT FELTHAM |
Director | ||
WALTER JACKSON BORDA |
Director | ||
MUIR ARCHIBALD PARKER |
Director | ||
EDWARD IRVING |
Director | ||
ALAN RICHARD ADAMS |
Director | ||
NIGEL ROBERT YOUNG |
Director | ||
JOHN ROGERS |
Director | ||
MICHAEL OF KENT |
Director | ||
DAVID PAUL MYERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARKON SAFETY U.K. LIMITED | Director | 2018-05-18 | CURRENT | 1996-12-11 | Active | |
FT FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY OVERSEAS LIMITED | Director | 2018-01-31 | CURRENT | 2001-10-10 | Liquidation | |
SAFETY PRODUCT SOLUTIONS UK LTD | Director | 2018-01-31 | CURRENT | 2002-12-23 | Liquidation | |
FT NORTH AMERICA LIMITED | Director | 2018-01-31 | CURRENT | 2004-02-24 | Active | |
GARRETT MOTION UK B LIMITED | Director | 2018-01-31 | CURRENT | 1984-04-16 | Liquidation | |
METROLOGIC INSTRUMENTS UK LIMITED | Director | 2018-01-31 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
FT NORTH AMERICA (HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2004-02-24 | Liquidation | |
ARKON SAFETY U.K. LIMITED | Director | 2017-03-29 | CURRENT | 1996-12-11 | Active | |
FIRST TECHNOLOGY INTERNATIONAL LIMITED | Director | 2016-11-23 | CURRENT | 1990-05-21 | Liquidation | |
CITY TECHNOLOGY HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 1995-07-25 | Liquidation | |
HONEYWELL ANALYTICS LIMITED | Director | 2016-07-13 | CURRENT | 1946-06-03 | Active | |
CITY TECHNOLOGY LIMITED | Director | 2016-07-13 | CURRENT | 1977-08-22 | Active | |
B W EUROPE LIMITED | Director | 2016-07-04 | CURRENT | 1999-12-01 | Liquidation | |
HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD. | Director | 2016-06-27 | CURRENT | 2013-11-20 | Active | |
HONEYWELL CONTROL SYSTEMS LIMITED | Director | 2010-04-21 | CURRENT | 1926-11-27 | Active | |
NOVAR ED&S LIMITED | Director | 2010-03-31 | CURRENT | 1923-04-17 | Active | |
NOVAR SYSTEMS LIMITED | Director | 2010-03-31 | CURRENT | 1932-04-01 | Active | |
HONEYWELL UK LIMITED | Director | 2010-03-31 | CURRENT | 1935-06-07 | Active | |
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
FIRST TECHNOLOGY AUTOMOTIVE LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY INTERNATIONAL LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FT FINANCE LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY OVERSEAS LIMITED | Director | 2006-03-24 | CURRENT | 2001-10-10 | Liquidation | |
SAFETY PRODUCT SOLUTIONS UK LTD | Director | 2006-03-24 | CURRENT | 2002-12-23 | Liquidation | |
FT NORTH AMERICA LIMITED | Director | 2006-03-24 | CURRENT | 2004-02-24 | Active | |
CITY TECHNOLOGY LIMITED | Director | 2006-03-24 | CURRENT | 1977-08-22 | Active | |
B W EUROPE LIMITED | Director | 2006-03-24 | CURRENT | 1999-12-01 | Liquidation | |
FT NORTH AMERICA (HOLDINGS) LIMITED | Director | 2006-03-24 | CURRENT | 2004-02-24 | Liquidation | |
NOVAR LIMITED | Director | 2005-03-31 | CURRENT | 1988-05-25 | Active | |
PILLAR OVERSEAS HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1954-08-14 | Liquidation | |
NOVAR ELECTRICAL HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1965-12-16 | Active | |
NOVAR EUROPE LIMITED | Director | 2005-03-31 | CURRENT | 1955-11-14 | Active | |
NOVAR HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1985-03-04 | Active | |
ABI ACQUISITION 1 LIMITED | Director | 2005-01-07 | CURRENT | 1995-01-19 | Liquidation | |
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED | Director | 2005-01-07 | CURRENT | 1917-03-21 | Liquidation | |
ABI ACQUISITION 2 LIMITED | Director | 2005-01-07 | CURRENT | 1995-01-19 | Liquidation | |
ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION | Director | 2004-03-01 | CURRENT | 1978-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Director's details changed for Mr. Hicham Khellafi on 2023-01-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASAD ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN J TUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-13 GBP 0.10 | |
CAP-SS | Solvency Statement dated 13/12/18 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC | |
AP01 | DIRECTOR APPOINTED ASAD ALI | |
AD02 | Register inspection address changed from C/O Lovells Llp (Co.Sec.Dept) Atlantic House Holborn Viaduct London EC1A 2FG England to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 8731822.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS | |
AP01 | DIRECTOR APPOINTED MEHMET ERKILIC | |
AP01 | DIRECTOR APPOINTED HICHAM KHELLAFI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
TM02 | Termination of appointment of Sisec Limited on 2016-01-29 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 8731822.2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE MEO | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 01/10/2014 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 8731822.2 | |
AR01 | 26/11/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
RP04 | SECOND FILING WITH MUD 26/11/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAKANSON | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 8731822.2 | |
AR01 | 26/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAKANSON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAKANSON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ALLAN RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 26/11/06; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 27/09/06 | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 08/05/06-16/05/06 £ SI 11251858@.1=1125185 £ IC 7605483/8730668 | |
88(2)R | AD 24/04/06--------- £ SI 650348@.1=65034 £ IC 7540449/7605483 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM DATED17TH JANUARY 1992 | Satisfied | NBD BANK, N.A.AS AGENT FOR NBD BANK, N.A. AND BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC AND NDB BANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRST TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |