About

Registered Number: 02631750
Date of Incorporation: 23/07/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: 6 Parkway Rise, Sheffield, S Yorkshire, S9 4WQ

 

Founded in 1991, Fi-tech Europe Ltd have registered office in Sheffield in S Yorkshire, it's status is listed as "Active". Andrews, Robert, Bassett, Charles Leland, Bassett, Jeffrey Glenn, Oxspring, Peter Russell, Bassett, Rebecca Bostian are the current directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSETT, Jeffrey Glenn 01 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 26 June 2017
AP01 - Appointment of director 11 April 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 10 April 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH03 - Change of particulars for secretary 12 August 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 18 March 2009
287 - Change in situation or address of Registered Office 16 January 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
353 - Register of members 11 August 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 17 August 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 11 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 16 October 2001
287 - Change in situation or address of Registered Office 13 June 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 10 August 2000
AAMD - Amended Accounts 21 July 2000
AA - Annual Accounts 21 July 2000
CERTNM - Change of name certificate 04 May 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 03 September 1996
RESOLUTIONS - N/A 13 June 1996
RESOLUTIONS - N/A 13 June 1996
RESOLUTIONS - N/A 13 June 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 24 February 1995
AUD - Auditor's letter of resignation 19 January 1995
363s - Annual Return 28 July 1994
395 - Particulars of a mortgage or charge 05 May 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 03 September 1992
RESOLUTIONS - N/A 31 October 1991
MEM/ARTS - N/A 31 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 October 1991
CERTNM - Change of name certificate 22 October 1991
287 - Change in situation or address of Registered Office 21 October 1991
288 - N/A 21 October 1991
288 - N/A 21 October 1991
NEWINC - New incorporation documents 23 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 18 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.