Founded in 1990, First Technology International Ltd have registered office in Berks, it's status at Companies House is "Active". The business has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 04 May 2020 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| CS01 - N/A | 06 May 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| RESOLUTIONS - N/A | 27 March 2019 | |
| CC04 - Statement of companies objects | 27 March 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 March 2019 | |
| SH19 - Statement of capital | 21 March 2019 | |
| CAP-SS - N/A | 21 March 2019 | |
| SH01 - Return of Allotment of shares | 21 March 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 353 - Register of members | 11 January 2008 | |
| AAMD - Amended Accounts | 20 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 353 - Register of members | 12 July 2006 | |
| 225 - Change of Accounting Reference Date | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 287 - Change in situation or address of Registered Office | 06 April 2006 | |
| 225 - Change of Accounting Reference Date | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| SA - Shares agreement | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AUD - Auditor's letter of resignation | 08 August 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363a - Annual Return | 23 February 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 March 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| MEM/ARTS - N/A | 22 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2000 | |
| 123 - Notice of increase in nominal capital | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| RESOLUTIONS - N/A | 05 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1997 | |
| 123 - Notice of increase in nominal capital | 05 July 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 29 March 1995 | |
| AA - Annual Accounts | 09 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1994 | |
| 363s - Annual Return | 14 March 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 July 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 30 March 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363b - Annual Return | 25 June 1992 | |
| RESOLUTIONS - N/A | 06 April 1992 | |
| 123 - Notice of increase in nominal capital | 06 April 1992 | |
| 363b - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| 123 - Notice of increase in nominal capital | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 24 December 1991 | |
| 288 - N/A | 02 September 1991 | |
| 288 - N/A | 22 August 1991 | |
| 287 - Change in situation or address of Registered Office | 28 July 1991 | |
| CERTNM - Change of name certificate | 14 January 1991 | |
| CERTNM - Change of name certificate | 14 January 1991 | |
| 287 - Change in situation or address of Registered Office | 11 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1990 | |
| NEWINC - New incorporation documents | 21 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 12 December 1991 | Fully Satisfied |
N/A |
