About

Registered Number: 06888906
Date of Incorporation: 27/04/2009 (15 years and 11 months ago)
Company Status: Active
Registered Address: 86-90 Paul Street, London, EC2A 4NE,

 

Established in 2009, Filtered Technologies Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLEWOOD, Christopher 27 April 2009 - 1
ZAO-SANDERS, Marc 27 April 2009 - 1
PATEL, Vinitkumar Rajnikant 01 September 2009 23 November 2011 1
YATES, John 08 February 2016 25 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 07 May 2020
PSC02 - N/A 06 May 2020
AP01 - Appointment of director 09 August 2019
RESOLUTIONS - N/A 19 July 2019
SH01 - Return of Allotment of shares 18 July 2019
AP01 - Appointment of director 18 July 2019
MR04 - N/A 04 July 2019
CH01 - Change of particulars for director 12 June 2019
CH01 - Change of particulars for director 12 June 2019
AD01 - Change of registered office address 12 June 2019
CS01 - N/A 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CH03 - Change of particulars for secretary 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CH01 - Change of particulars for director 09 May 2019
CH01 - Change of particulars for director 09 May 2019
AA - Annual Accounts 25 March 2019
MR01 - N/A 22 January 2019
TM01 - Termination of appointment of director 04 January 2019
SH01 - Return of Allotment of shares 20 June 2018
RESOLUTIONS - N/A 18 June 2018
AP01 - Appointment of director 14 June 2018
AA - Annual Accounts 12 June 2018
TM01 - Termination of appointment of director 05 June 2018
RESOLUTIONS - N/A 01 June 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 03 November 2017
RESOLUTIONS - N/A 11 October 2017
AA - Annual Accounts 19 September 2017
MR01 - N/A 08 June 2017
CS01 - N/A 10 May 2017
RESOLUTIONS - N/A 16 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
SH01 - Return of Allotment of shares 24 March 2016
AP01 - Appointment of director 21 March 2016
AA - Annual Accounts 03 November 2015
AP01 - Appointment of director 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AR01 - Annual Return 26 May 2015
CH03 - Change of particulars for secretary 21 May 2015
CH01 - Change of particulars for director 21 May 2015
RESOLUTIONS - N/A 31 December 2014
AA - Annual Accounts 05 September 2014
RESOLUTIONS - N/A 01 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 September 2014
SH01 - Return of Allotment of shares 01 September 2014
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 03 October 2013
AD01 - Change of registered office address 27 August 2013
AR01 - Annual Return 13 May 2013
AA01 - Change of accounting reference date 08 May 2013
CH01 - Change of particulars for director 07 May 2013
CH03 - Change of particulars for secretary 07 May 2013
AA - Annual Accounts 22 January 2013
AA01 - Change of accounting reference date 09 November 2012
AD01 - Change of registered office address 22 October 2012
AR01 - Annual Return 17 May 2012
AP01 - Appointment of director 17 May 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 24 November 2010
AD01 - Change of registered office address 17 November 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AP01 - Appointment of director 23 February 2010
NEWINC - New incorporation documents 27 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2019 Outstanding

N/A

A registered charge 01 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.