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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 April 2018 | Outstanding |
N/A |
A registered charge | 27 April 2017 | Fully Satisfied |
N/A |