Foseco Technology Ltd

About

Registered Number: 00821827
Date of Incorporation: 05/10/1964 (59 years and 7 months ago)
Company Status: Active
Registered Address: 165 Fleet Street, London, EC4A 2AE

 

Based in London, Foseco Technology Ltd was founded on 05 October 1964. The organisation has 13 directors listed as Smith, Jennifer, Firman, Angela June, Jennings, Nicholas David De Burgh, Knowles, Henry James, Murray, Dominic, Arnold, Richard William, Chater, Alan Malcolm, Garner, Peter John, Hobbins, David William, Irving, Robert, Issott, Martin John, Smith, Geoffrey, Tuckley, Anthony John at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Richard William N/A 02 November 1992 1
CHATER, Alan Malcolm 01 January 1995 01 February 1998 1
GARNER, Peter John 14 April 1994 31 December 1994 1
HOBBINS, David William N/A 31 August 1999 1
IRVING, Robert N/A 02 November 1992 1
ISSOTT, Martin John N/A 02 November 1992 1
SMITH, Geoffrey N/A 02 November 1992 1
TUCKLEY, Anthony John N/A 30 December 1992 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jennifer 01 November 2017 - 1
FIRMAN, Angela June 05 June 2013 01 March 2014 1
JENNINGS, Nicholas David De Burgh 21 March 2013 05 June 2013 1
KNOWLES, Henry James 01 March 2014 30 May 2014 1
MURRAY, Dominic 30 May 2014 01 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 15 December 2019
AP01 - Appointment of director 02 December 2019
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 13 November 2019
TM01 - Termination of appointment of director 07 June 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 26 September 2018
PARENT_ACC - N/A 26 September 2018
AGREEMENT2 - N/A 26 September 2018
GUARANTEE2 - N/A 26 September 2018
CS01 - N/A 27 March 2018
AP03 - Appointment of secretary 10 November 2017
TM02 - Termination of appointment of secretary 07 November 2017
AA - Annual Accounts 03 October 2017
PARENT_ACC - N/A 03 October 2017
GUARANTEE2 - N/A 03 October 2017
AGREEMENT2 - N/A 03 October 2017
RP04AP01 - N/A 15 May 2017
AP01 - Appointment of director 10 April 2017
CS01 - N/A 20 March 2017
TM01 - Termination of appointment of director 23 December 2016
AA - Annual Accounts 06 October 2016
PARENT_ACC - N/A 06 October 2016
GUARANTEE2 - N/A 06 October 2016
AGREEMENT2 - N/A 06 October 2016
AP01 - Appointment of director 13 May 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 23 December 2015
AA - Annual Accounts 14 October 2015
PARENT_ACC - N/A 14 October 2015
AGREEMENT2 - N/A 14 October 2015
GUARANTEE2 - N/A 14 October 2015
TM01 - Termination of appointment of director 22 May 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 29 September 2014
PARENT_ACC - N/A 29 September 2014
AGREEMENT2 - N/A 29 September 2014
GUARANTEE2 - N/A 29 September 2014
RESOLUTIONS - N/A 15 August 2014
CC04 - Statement of companies objects 15 August 2014
AP03 - Appointment of secretary 02 June 2014
TM02 - Termination of appointment of secretary 02 June 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
TM02 - Termination of appointment of secretary 25 March 2014
AP03 - Appointment of secretary 25 March 2014
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
AA - Annual Accounts 09 September 2013
AP03 - Appointment of secretary 06 June 2013
TM02 - Termination of appointment of secretary 06 June 2013
AP03 - Appointment of secretary 28 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 01 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 10 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 March 2009
353 - Register of members 09 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 March 2009
353 - Register of members 09 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
AUD - Auditor's letter of resignation 23 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
AA - Annual Accounts 22 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
363a - Annual Return 25 March 2008
353 - Register of members 21 March 2008
353 - Register of members 03 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 09 March 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 14 September 2006
363a - Annual Return 08 March 2006
RESOLUTIONS - N/A 30 September 2005
MEM/ARTS - N/A 30 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 10 October 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
363s - Annual Return 11 April 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288c - Notice of change of directors or secretaries or in their particulars 09 December 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 13 March 2002
287 - Change in situation or address of Registered Office 26 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 16 October 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
363a - Annual Return 29 March 2001
AA - Annual Accounts 27 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
363a - Annual Return 24 March 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
AA - Annual Accounts 19 October 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
363a - Annual Return 08 April 1999
AA - Annual Accounts 11 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
363a - Annual Return 07 April 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
AA - Annual Accounts 04 September 1997
363a - Annual Return 24 April 1997
288c - Notice of change of directors or secretaries or in their particulars 14 February 1997
AA - Annual Accounts 23 October 1996
RESOLUTIONS - N/A 05 September 1996
RESOLUTIONS - N/A 05 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1996
123 - Notice of increase in nominal capital 05 September 1996
363x - Annual Return 14 March 1996
363x - Annual Return 30 June 1995
AA - Annual Accounts 22 June 1995
288 - N/A 16 June 1995
288 - N/A 24 January 1995
288 - N/A 23 January 1995
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
288 - N/A 26 August 1994
363x - Annual Return 21 June 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
AA - Annual Accounts 06 May 1994
288 - N/A 15 April 1994
RESOLUTIONS - N/A 11 January 1994
288 - N/A 11 January 1994
AA - Annual Accounts 04 November 1993
288 - N/A 14 October 1993
363x - Annual Return 23 July 1993
288 - N/A 05 March 1993
288 - N/A 07 December 1992
288 - N/A 24 November 1992
288 - N/A 19 November 1992
288 - N/A 18 November 1992
288 - N/A 18 November 1992
288 - N/A 18 November 1992
AA - Annual Accounts 27 October 1992
287 - Change in situation or address of Registered Office 28 July 1992
363x - Annual Return 17 July 1992
288 - N/A 28 October 1991
AA - Annual Accounts 04 September 1991
288 - N/A 21 August 1991
288 - N/A 30 July 1991
363x - Annual Return 26 July 1991
288 - N/A 24 July 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 18 September 1989
288 - N/A 06 April 1989
288 - N/A 22 February 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
AA - Annual Accounts 03 October 1987
363 - Annual Return 12 August 1987
288 - N/A 02 October 1986
363 - Annual Return 26 August 1986
CERTNM - Change of name certificate 22 August 1986
AA - Annual Accounts 06 August 1986
CERTNM - Change of name certificate 15 October 1973
NEWINC - New incorporation documents 05 October 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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