Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FUN TECHNOLOGIES LIMITED
Company Information for

FUN TECHNOLOGIES LIMITED

12 New Fetter Lane, London, EC4A 1JP,
Company Registration Number
04809097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fun Technologies Ltd
FUN TECHNOLOGIES LIMITED was founded on 2003-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fun Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUN TECHNOLOGIES LIMITED
 
Legal Registered Office
12 New Fetter Lane
London
EC4A 1JP
Other companies in EC4A
 
Previous Names
CES SOFTWARE PLC01/02/2005
Filing Information
Company Number 04809097
Company ID Number 04809097
Date formed 2003-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-20 08:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUN TECHNOLOGIES LIMITED
Is this data useful to you?
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.
Companies with same name FUN TECHNOLOGIES LIMITED
The following companies were found which have the same name as FUN TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUN Technologies Inc. 175 Bloor Street East South Tower, Suite 803 Toronto Ontario M4W 3R8 Inactive - Discontinued Company formed on the 2005-11-18
FUN TECHNOLOGIES CORPORATION Delaware Unknown
FUN TECHNOLOGIES LLC North Carolina Unknown

Company Officers of FUN TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2017-09-11
MARK BERNARD FELDMAN
 Director 2017-09-11
PETER ERIC GOLD
 Director 2007-06-29
PETER THOMAS RANDAZZO
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BERNARD FELDMAN
 Company Secretary 2008-04-12 2017-08-01
LEN ANDREW HO
 Company Secretary 2007-10-11 2008-04-11
GORDON ACTON
 Director 2006-03-08 2008-01-24
LORNE ABONY
 Director 2003-08-22 2007-12-21
MICHAEL ZEISSER
 Director 2006-03-08 2007-12-21
PILLSBURY SECRETARIAL LIMITED
 Company Secretary 2006-08-22 2007-10-11
ANDREW RIVKIN
 Director 2003-08-22 2007-06-26
GEOFFREY ROTSTEIN
 Director 2005-03-29 2007-04-10
JAMES LANTHIER
 Company Secretary 2004-08-25 2006-08-22
JOHN ALBRIGHT
 Director 2004-07-30 2006-04-10
HARVEY HERBERT SOLURSH
 Director 2005-07-25 2006-04-10
AVI GREENSPOON
 Director 2005-05-16 2006-03-10
ANATOLY PLOTKIN
 Director 2003-08-22 2006-03-10
SIMON FIELDER
 Company Secretary 2003-11-27 2005-05-16
SIMON FIELDER
 Director 2003-11-27 2005-05-16
DAVID ANTHONY LAKE
 Director 2003-11-27 2005-05-16
TIMOTHY WALFORD REEVE
 Director 2003-10-13 2004-07-29
OVALSEC LIMITED
 Nominated Secretary 2003-06-24 2003-11-27
OVAL NOMINEES LIMITED
 Nominated Director 2003-06-24 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRD & BIRD COMPANY SECRETARIES LIMITED TMCLUB LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CP-EM UGANDA HOLDINGS LTD Company Secretary 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ICEYE INFORMATION SOLUTIONS UK LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT SATELLITE HOLDINGS LIMITED Company Secretary 2018-03-30 CURRENT 2010-04-29 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT TECHNOLOGIES LIMITED Company Secretary 2018-03-30 CURRENT 2013-09-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT VS3 HOLDINGS LIMITED Company Secretary 2018-03-30 CURRENT 2016-12-21 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ROOMI LTD Company Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SAMSARA NETWORKS LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED GLOBALSTAR LONDON LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ILLUMINATE TECHNOLOGIES UK LIMITED Company Secretary 2018-03-02 CURRENT 2018-02-12 In Administration
BIRD & BIRD COMPANY SECRETARIES LIMITED VIASAT UK LIMITED Company Secretary 2018-02-14 CURRENT 1995-01-09 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ARUNDO ANALYTICS LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CASK INDUSTRIES LTD Company Secretary 2018-01-30 CURRENT 2018-01-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SBM VENTURES EQUITY LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED WORKDAY (UK) LIMITED Company Secretary 2017-11-29 CURRENT 2001-02-19 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED VECIMA TECHNOLOGY (UK) LTD. Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INTECHOPEN LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED STUDIO54 VENTURES LIMITED Company Secretary 2017-11-02 CURRENT 2017-11-02 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED NTEGRA LIMITED Company Secretary 2017-10-02 CURRENT 2003-05-09 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED GSN GAMES UK LIMITED Company Secretary 2017-09-11 CURRENT 2011-07-18 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED 090502 LIMITED Company Secretary 2017-09-11 CURRENT 2002-05-09 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SKILLJAM EU LIMITED Company Secretary 2017-09-11 CURRENT 2004-10-19 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED HELLOSKIN LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SANDVINE OP (UK) LTD Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED OUTERSTUFF EMEA LTD Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CONTOIR WS LIMITED Company Secretary 2017-01-17 CURRENT 2016-10-17 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED RYALTO LTD Company Secretary 2017-01-06 CURRENT 2015-11-17 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED SANDVINE HOLDINGS UK LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED GREENCELLS LONDON LTD Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SEDRA HOLDINGS LTD Company Secretary 2016-10-13 CURRENT 2015-09-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED OFFICESERVE DEVELOPMENT LTD Company Secretary 2016-10-03 CURRENT 2016-06-08 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED PRECISIONHAWK UK LTD Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED MICRO:BIT EDUCATIONAL FOUNDATION Company Secretary 2016-09-12 CURRENT 2016-09-12 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ARTRUNNERS LTD Company Secretary 2016-08-24 CURRENT 2016-04-05 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED OFFICESERVE DIRECT LTD Company Secretary 2016-08-18 CURRENT 2006-06-30 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED TIGERA LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED FACTUAL LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED HI GLOBAL HOLDINGS LTD Company Secretary 2016-04-26 CURRENT 2016-04-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED STAR 85 LIMITED Company Secretary 2016-04-07 CURRENT 2016-03-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SONATYPE UK LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED RGC CITY LIMITED Company Secretary 2016-03-18 CURRENT 2016-02-08 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CYGNET VENTURE HOLDINGS LIMITED Company Secretary 2016-01-07 CURRENT 2013-09-18 Dissolved 2017-01-03
BIRD & BIRD COMPANY SECRETARIES LIMITED CYGNET UK TRADING LIMITED Company Secretary 2016-01-07 CURRENT 2013-09-18 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CONTOIR HOLDINGS LIMITED Company Secretary 2016-01-06 CURRENT 2015-10-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CONTOIR LIMITED Company Secretary 2016-01-06 CURRENT 2015-10-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ORGANOVO UK LTD Company Secretary 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BRAINTRIBE TECHNOLOGY LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Converted / Closed
BIRD & BIRD COMPANY SECRETARIES LIMITED OFFICESERVE TECHNOLOGIES LTD Company Secretary 2015-09-04 CURRENT 2011-09-22 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED ALBADA UK LIMITED Company Secretary 2015-07-10 CURRENT 2015-07-10 Dissolved 2018-06-19
BIRD & BIRD COMPANY SECRETARIES LIMITED JIFFY PVT LTD Company Secretary 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED UMOTIF LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-16 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SWAINESLEY LTD Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 9 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 6 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 7 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 8 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 3 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 4 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 5 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 1 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 10 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 2 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED STANDARD BIOTOOLS UK LIMITED Company Secretary 2015-03-12 CURRENT 2008-06-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PREVOX LIMITED Company Secretary 2015-02-16 CURRENT 1997-07-10 In Administration/Administrative Receiver
BIRD & BIRD COMPANY SECRETARIES LIMITED BLACKSMITHS FITNESS LTD Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2018-04-24
BIRD & BIRD COMPANY SECRETARIES LIMITED MSN 24471 LTD Company Secretary 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ASKALIX LIMITED Company Secretary 2015-01-19 CURRENT 1999-04-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TOUCH LOCAL LIMITED Company Secretary 2015-01-19 CURRENT 1994-01-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TOUCH (NW) LIMITED Company Secretary 2015-01-19 CURRENT 2001-01-19 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ENABLE MEDIA LIMITED Company Secretary 2015-01-19 CURRENT 2004-07-13 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CENTRAL INDEX LIMITED Company Secretary 2015-01-19 CURRENT 2006-11-17 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TOUCHJOBS LIMITED Company Secretary 2015-01-19 CURRENT 2001-01-12 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BARREL INDUSTRIES LIMITED Company Secretary 2014-12-18 CURRENT 2014-09-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED YELLOW SUBMARINE BURGERS INTERNATIONAL LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-28
BIRD & BIRD COMPANY SECRETARIES LIMITED SF POWER PLANT 1 LTD Company Secretary 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED LEMONAID BEVERAGES LTD Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED DAHABSHIIL HOLDINGS LIMITED Company Secretary 2014-07-11 CURRENT 2004-01-09 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ONEFIFTY LTD Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED QURAD LIMITED Company Secretary 2014-06-06 CURRENT 2014-05-16 Dissolved 2015-05-12
BIRD & BIRD COMPANY SECRETARIES LIMITED ANEJO LIMITED Company Secretary 2014-05-30 CURRENT 2012-11-05 Dissolved 2016-02-23
BIRD & BIRD COMPANY SECRETARIES LIMITED SUPERMEDIA UK, LTD. Company Secretary 2014-05-14 CURRENT 2006-07-12 Dissolved 2016-11-26
BIRD & BIRD COMPANY SECRETARIES LIMITED ENERGI OF EU LTD Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2016-06-07
BIRD & BIRD COMPANY SECRETARIES LIMITED HAXI LTD Company Secretary 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SENER ENGINEERING & SYSTEMS, LTD. Company Secretary 2014-02-25 CURRENT 2013-12-13 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED MCKAY BROTHERS COMMUNICATIONS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED MAXPOINT INTERACTIVE UK LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BASWARE UK LTD Company Secretary 2013-10-14 CURRENT 2000-09-11 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED MEECH MARKETING LTD Company Secretary 2013-10-01 CURRENT 2011-07-04 Dissolved 2015-10-16
BIRD & BIRD COMPANY SECRETARIES LIMITED WEB ANNOUNCEMENTS LTD Company Secretary 2013-05-07 CURRENT 2005-11-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED LEANAPPS UK LTD Company Secretary 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TECHSTARS LONDON LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-05-09
BIRD & BIRD COMPANY SECRETARIES LIMITED BIONANO GENOMICS UK LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ZECHSTEIN ENERGY STORAGE LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS TECHNOLOGY LIMITED Company Secretary 2013-02-06 CURRENT 1996-10-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS INFORMATION SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 2001-09-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ORBUS THERAPEUTICS LTD Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EXERO SYSTEMS LIMITED Company Secretary 2012-12-19 CURRENT 2012-02-02 Dissolved 2017-01-03
BIRD & BIRD COMPANY SECRETARIES LIMITED CERTIFICATION INTERNATIONAL LIMITED Company Secretary 2012-12-19 CURRENT 1995-01-03 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED Company Secretary 2012-12-19 CURRENT 1988-09-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED XICATO EUROPE LIMITED Company Secretary 2012-12-05 CURRENT 2008-01-23 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK OPERATING COMPANY LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK HOLDING COMPANY LTD Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED MYOSCIENCE, LTD Company Secretary 2012-09-18 CURRENT 2012-08-16 Dissolved 2017-01-24
BIRD & BIRD COMPANY SECRETARIES LIMITED SALUTARIS MEDICAL DEVICES LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD (CONSULTANTS) LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01
MARK BERNARD FELDMAN GSN GAMES UK LIMITED Director 2017-09-11 CURRENT 2011-07-18 Liquidation
MARK BERNARD FELDMAN 090502 LIMITED Director 2017-09-11 CURRENT 2002-05-09 Active - Proposal to Strike off
MARK BERNARD FELDMAN SKILLJAM EU LIMITED Director 2017-09-11 CURRENT 2004-10-19 Active - Proposal to Strike off
PETER ERIC GOLD GSN GAMES UK LIMITED Director 2016-02-11 CURRENT 2011-07-18 Liquidation
PETER ERIC GOLD TEAGAMES LIMITED Director 2008-02-15 CURRENT 2005-03-04 Dissolved 2018-02-13
PETER ERIC GOLD 090502 LIMITED Director 2008-02-15 CURRENT 2002-05-09 Active - Proposal to Strike off
PETER ERIC GOLD SKILLJAM EU LIMITED Director 2008-02-15 CURRENT 2004-10-19 Active - Proposal to Strike off
PETER THOMAS RANDAZZO TEAGAMES LIMITED Director 2017-01-12 CURRENT 2005-03-04 Dissolved 2018-02-13
PETER THOMAS RANDAZZO GSN GAMES UK LIMITED Director 2017-01-12 CURRENT 2011-07-18 Liquidation
PETER THOMAS RANDAZZO 090502 LIMITED Director 2017-01-12 CURRENT 2002-05-09 Active - Proposal to Strike off
PETER THOMAS RANDAZZO SKILLJAM EU LIMITED Director 2017-01-12 CURRENT 2004-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-03Application to strike the company off the register
2023-09-29Resolutions passed:<ul><li>Resolution Cancel share prem a/c 29/09/2023<li>Resolution reduction in capital</ul>
2023-09-29Solvency Statement dated 29/09/23
2023-09-29Statement by Directors
2023-09-29Statement of capital on GBP 0.05
2023-09-29Statement of capital on GBP 2,555,233.05
2023-08-01CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-24Compulsory strike-off action has been discontinued
2023-03-24Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-01-1122/12/22 STATEMENT OF CAPITAL GBP 2555233.05
2023-01-05Secretary's details changed
2023-01-05Director's details changed for Mark Bernard Feldman on 2022-12-06
2023-01-04Director's details changed for Mark Bernard Feldman on 2022-12-06
2022-08-08CESSATION OF FUN TECHNOLOGIES INC AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Notification of a person with significant control statement
2022-08-08PSC08Notification of a person with significant control statement
2022-08-08PSC07CESSATION OF FUN TECHNOLOGIES INC AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02RP04PSC07Second filing of notification of cessation of person of significant controlSony Americas Holding, Inc.
2022-07-04CESSATION OF SONY AMERICAS HOLDING, INC., AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04Notification of Fun Technologies Inc as a person with significant control on 2021-12-06
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04PSC02Notification of Fun Technologies Inc as a person with significant control on 2021-12-06
2022-07-04PSC07CESSATION OF SONY AMERICAS HOLDING, INC., AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14Resolutions passed:<ul><li>Resolution Company business 27/01/2022</ul>
2022-02-14RES13Resolutions passed:
  • Company business 27/01/2022
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 048090970001
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048090970001
2022-01-12FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-12Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-12AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS RANDAZZO
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS RANDAZZO
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-05-06AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-14SH20Statement by Directors
2019-11-14SH19Statement of capital on 2019-11-14 GBP 2,555,233.00
2019-11-14CAP-SSSolvency Statement dated 13/11/19
2019-11-14RES13Resolutions passed:
  • Reduction of share premium account 13/11/2019
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-29TM02Termination of appointment of Mark Bernard Feldman on 2017-08-01
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22AP01DIRECTOR APPOINTED MR MARK BERNARD FELDMAN
2017-09-21AP01DIRECTOR APPOINTED MR PETER THOMAS RANDAZZO
2017-09-20AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2017-09-11
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-27PSC02Notification of Sony Americas Holding, Inc., as a person with significant control on 2016-04-06
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Bird & Bird 15 Fetter Lane London EC4A 1JP
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2555233
2016-07-07AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2555233
2015-06-26AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2555233
2014-08-05AR0124/06/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0124/06/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0124/06/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0124/06/11 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AR0124/06/10 FULL LIST
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-16363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-21353LOCATION OF REGISTER OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR GORDON ACTON
2008-05-14288aSECRETARY APPOINTED MR MARK BERNARD FELDMAN
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY LEN HO
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR LORNE ABONY
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ZEISSER
2008-04-24MISCSECTION 394 AUD RES
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: PILLSBURY WINTHROP SHAW PITTMAN TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2007-10-12288bSECRETARY RESIGNED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-31363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-04-25ELRESS386 DISP APP AUDS 02/04/07
2007-04-25ELRESS366A DISP HOLDING AGM 02/04/07
2007-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-02CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-04-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-04-0253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-04-02RES02REREG PLC-PRI 18/01/07
2006-12-05363sRETURN MADE UP TO 24/06/06; BULK LIST AVAILABLE SEPARATELY
2006-11-14288bSECRETARY RESIGNED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-03-16362LOCATION OF OVERSEAS BRANCH REGISTER
2006-03-10OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2006-01-1688(2)RAD 15/12/05--------- £ SI 1000000@.05=50000 £ IC 3281678/3331678
2006-01-1688(2)RAD 15/12/05--------- £ SI 372966@.05=18648 £ IC 3332178/3350826
2006-01-1688(2)RAD 15/12/05--------- £ SI 10000@.05=500 £ IC 3331678/3332178
2006-01-1688(2)RAD 21/12/05--------- £ SI 41822@.05=2091 £ IC 3350826/3352917
2005-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS
2005-11-1688(2)RAD 28/09/05--------- £ SI 17333@.05=866 £ IC 3280812/3281678
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-17123£ NC 2125500/10000000 26/01/05
2005-08-17122£ NC 4482229/2125500 04/12/03
2005-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-17RES04NC INC ALREADY ADJUSTED 26/01/05
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FUN TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUN TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FUN TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 FUN TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of FUN TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUN TECHNOLOGIES LIMITED
Trademarks
We have not found any records of FUN TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUN TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FUN TECHNOLOGIES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FUN TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUN TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUN TECHNOLOGIES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 1JP