About

Registered Number: 05997790
Date of Incorporation: 14/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Descartes House, 8 Gate Street, London, WC2A 3HP

 

Based in London, Farncombe Technology Ltd was registered on 14 November 2006, it has a status of "Active". We don't currently know the number of employees at this company. There are 4 directors listed as Serafin, Jim, Serafin, Jim, Kuby, Kevin Morgan Paul, Ranaghan, Dermod Frederick for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUBY, Kevin Morgan Paul 11 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
SERAFIN, Jim 16 August 2018 - 1
SERAFIN, Jim 11 August 2018 - 1
RANAGHAN, Dermod Frederick 22 July 2015 16 August 2018 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 08 October 2019
MR04 - N/A 03 December 2018
CS01 - N/A 15 November 2018
AAMD - Amended Accounts 05 November 2018
AA - Annual Accounts 05 November 2018
PSC05 - N/A 11 September 2018
AP01 - Appointment of director 20 August 2018
AP03 - Appointment of secretary 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
TM01 - Termination of appointment of director 17 August 2018
AP03 - Appointment of secretary 17 August 2018
TM02 - Termination of appointment of secretary 17 August 2018
TM01 - Termination of appointment of director 17 August 2018
TM02 - Termination of appointment of secretary 17 August 2018
AP01 - Appointment of director 17 August 2018
TM01 - Termination of appointment of director 17 August 2018
MR01 - N/A 17 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 15 November 2017
MR01 - N/A 28 April 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 12 October 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
TM02 - Termination of appointment of secretary 17 August 2015
AP03 - Appointment of secretary 17 August 2015
AP01 - Appointment of director 17 August 2015
AP01 - Appointment of director 17 August 2015
AD01 - Change of registered office address 14 August 2015
SH01 - Return of Allotment of shares 31 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 10 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
AA - Annual Accounts 01 August 2008
287 - Change in situation or address of Registered Office 28 July 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
CERTNM - Change of name certificate 29 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
363a - Annual Return 10 December 2007
225 - Change of Accounting Reference Date 02 December 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
287 - Change in situation or address of Registered Office 01 April 2007
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2018 Outstanding

N/A

A registered charge 27 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.