About

Registered Number: 05490967
Date of Incorporation: 24/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 3b Wixford Park, George's Elm Lane, Bidford On Avon, Warwickshire, B50 4JS,

 

Founded in 2005, Fcp Technologies Ltd have registered office in Bidford On Avon, it has a status of "Active". There are 7 directors listed as Cutler, Bethan Sarah, Hodgetts, Samuel James, Cutler, Stephen James, Hodgetts, Campbell, Hubner, Keith Thomas, James, Richard Ian, Mclaughlin, Matthew for the company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTLER, Bethan Sarah 04 February 2017 - 1
HODGETTS, Samuel James 24 June 2005 - 1
CUTLER, Stephen James 01 August 2009 31 July 2012 1
HODGETTS, Campbell 24 June 2005 31 July 2009 1
HUBNER, Keith Thomas 06 April 2014 13 January 2016 1
JAMES, Richard Ian 01 August 2009 31 July 2012 1
MCLAUGHLIN, Matthew 24 June 2005 29 February 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
CH01 - Change of particulars for director 07 October 2020
AD01 - Change of registered office address 07 October 2020
PSC05 - N/A 07 October 2020
CS01 - N/A 31 January 2020
CH01 - Change of particulars for director 21 November 2019
AA - Annual Accounts 20 November 2019
RESOLUTIONS - N/A 24 July 2019
PSC02 - N/A 18 July 2019
PSC07 - N/A 18 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 24 January 2018
AP01 - Appointment of director 17 February 2017
CS01 - N/A 27 January 2017
AD01 - Change of registered office address 19 January 2017
AA - Annual Accounts 29 November 2016
SH06 - Notice of cancellation of shares 01 February 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 04 August 2014
AP01 - Appointment of director 13 June 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 01 October 2013
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AA - Annual Accounts 17 February 2013
AR01 - Annual Return 01 August 2012
TM01 - Termination of appointment of director 31 July 2012
TM01 - Termination of appointment of director 31 July 2012
TM02 - Termination of appointment of secretary 31 July 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 15 March 2011
AD01 - Change of registered office address 10 August 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AA - Annual Accounts 26 March 2010
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 31 August 2007
287 - Change in situation or address of Registered Office 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
NEWINC - New incorporation documents 24 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.