Liquidation
Company Information for FIRST TECHNOLOGY INTERNATIONAL LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB,
|
Company Registration Number
02504005
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIRST TECHNOLOGY INTERNATIONAL LIMITED | |
Legal Registered Office | |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB Other companies in RG12 | |
Company Number | 02504005 | |
---|---|---|
Company ID Number | 02504005 | |
Date formed | 1990-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:29:05 |
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Officer | Role | Date Appointed |
---|---|---|
HICHAM KHELLAFI |
||
JOHN J TUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN RICHARDS |
Director | ||
SISEC LIMITED |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
JEREMY RHODES |
Company Secretary | ||
OLIVER GRAHAM BURNS |
Director | ||
JEFFREY GARDNER WOOD |
Director | ||
JENNIFER MARGARET OWEN |
Company Secretary | ||
JOHN SHEPHERD |
Director | ||
NEIL WILLIAM HAROLD CLAYTON |
Company Secretary | ||
FREDERICK JAMES WESTLAKE |
Director | ||
MUIR ARCHIBALD PARKER |
Director | ||
NIGEL ROBERT YOUNG |
Director | ||
DAVID PAUL MYERS |
Company Secretary | ||
DAVID PAUL MYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARKON SAFETY U.K. LIMITED | Director | 2017-03-29 | CURRENT | 1996-12-11 | Active | |
CITY TECHNOLOGY HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 1995-07-25 | Liquidation | |
FIRST TECHNOLOGY LIMITED | Director | 2016-11-23 | CURRENT | 1985-02-04 | 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 LIMITED | Director | 2006-03-24 | CURRENT | 1985-02-04 | Liquidation | |
FIRST TECHNOLOGY AUTOMOTIVE 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 | |
ABI ACQUISITION 2 LIMITED | Director | 2005-01-07 | CURRENT | 1995-01-19 | Liquidation | |
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED | Director | 2005-01-07 | CURRENT | 1917-03-21 | Liquidation | |
ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION | Director | 2004-03-01 | CURRENT | 1978-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Director's details changed for Mr. Hicham Khellafi on 2023-01-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 JOHN J TUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-21 GBP 1 | |
CAP-SS | Solvency Statement dated 19/03/19 | |
RES13 | Resolutions passed:
| |
SH01 | 19/03/19 STATEMENT OF CAPITAL GBP 137679264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR. HICHAM KHELLAFI | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 38389264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Sisec Limited on 2016-01-29 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 38389264 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 38389264 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Allan Richards on 2014-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 38389264 | |
AR01 | 12/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/12/09 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
ELRES | S386 DISP APP AUDS 14/03/07 | |
ELRES | S366A DISP HOLDING AGM 14/03/07 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 2 COLUMBUS DRIVE SUMMIT AVE., SOUTHWOOD FARNBOROUGH,HAMPSHIRE.GU14 0NZ | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 28/06/04--------- £ SI 8389262@1 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC AND NDB BANK N.A. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRST TECHNOLOGY INTERNATIONAL 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. |