About

Registered Number: 10021333
Date of Incorporation: 23/02/2016 (9 years and 2 months ago)
Company Status: Active
Registered Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ,

 

Fiberlean Technologies Ltd was registered on 23 February 2016 and has its registered office in Cornwall, it's status is listed as "Active". There are 7 directors listed as Ghyssens, Olivier Jean Marcel Pierre, Gliese, Thoralf, Dr, Pirotte, Olivier Pierre, Staehrfeldt, Thomas Fredrich, Dr, Hautin, Olivier, Materne, Thierry Florent, Reuss, Daniel Johannes for this company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHYSSENS, Olivier Jean Marcel Pierre 01 January 2020 - 1
GLIESE, Thoralf, Dr 29 April 2016 - 1
PIROTTE, Olivier Pierre 23 July 2020 - 1
STAEHRFELDT, Thomas Fredrich, Dr 21 November 2016 - 1
HAUTIN, Olivier 29 April 2016 23 July 2020 1
MATERNE, Thierry Florent 17 October 2017 31 December 2019 1
REUSS, Daniel Johannes 29 April 2016 30 November 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 04 September 2020
AP01 - Appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 04 April 2019
TM01 - Termination of appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 23 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2018
PSC02 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
PSC09 - N/A 31 July 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 20 March 2017
AP01 - Appointment of director 07 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2017
TM01 - Termination of appointment of director 22 February 2017
RESOLUTIONS - N/A 29 September 2016
SH01 - Return of Allotment of shares 18 May 2016
SH01 - Return of Allotment of shares 17 May 2016
RESOLUTIONS - N/A 12 May 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
SH08 - Notice of name or other designation of class of shares 11 May 2016
AA01 - Change of accounting reference date 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 06 May 2016
NEWINC - New incorporation documents 23 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.