About

Registered Number: 03206269
Date of Incorporation: 30/05/1996 (25 years and 4 months ago)
Company Status: Active
Registered Address: 64-66 Akeman Street, Tring, HP23 6AF,

 

Founded in 1996, Focom Ltd have registered office in Tring, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Focom Ltd. The current directors of Focom Ltd are listed as Glavin, Sarah, Glavin, Sarah, Miller, Andrew, Harrison, Denise Helen Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLAVIN, Sarah 08 July 1996 - 1
MILLER, Andrew 17 February 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GLAVIN, Sarah 01 September 2018 - 1
HARRISON, Denise Helen Margaret 17 June 2010 31 August 2018 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 03 June 2019
AP03 - Appointment of secretary 03 September 2018
TM02 - Termination of appointment of secretary 03 September 2018
CS01 - N/A 30 May 2018
AD01 - Change of registered office address 30 April 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 27 May 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 30 May 2013
AD01 - Change of registered office address 20 May 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 31 May 2012
SH03 - Return of purchase of own shares 30 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 03 June 2011
AP03 - Appointment of secretary 24 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM02 - Termination of appointment of secretary 22 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 28 April 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 11 June 2004
395 - Particulars of a mortgage or charge 04 March 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 31 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2000
AA - Annual Accounts 12 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2000
363s - Annual Return 29 June 1999
395 - Particulars of a mortgage or charge 21 April 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 06 February 1998
287 - Change in situation or address of Registered Office 08 December 1997
363s - Annual Return 19 June 1997
225 - Change of Accounting Reference Date 08 May 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
287 - Change in situation or address of Registered Office 08 August 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
287 - Change in situation or address of Registered Office 11 July 1996
CERTNM - Change of name certificate 28 June 1996
NEWINC - New incorporation documents 30 May 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 March 2004 Outstanding

N/A

Debenture 09 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.