Founded in 1985, Sfm Technology Ltd are based in Martock, it has a status of "Active". This business has 13 directors listed as Whittington, Richard, Screen, Vivian, Bates, Malcolm Reginald, Hobhouse, Rosemary, Mcconnel, James Frederic Whigham, Mcconnel, William Kennedy, Paget, John, Sir, Paget, Nancy Mary, Lady, Paget, Richard Herbert, Pomphrey, Christopher, Screen, Nigel David, Stocks, James Christopher Geoffrey, Tridgell, Keith Neville.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITTINGTON, Richard | 14 March 1996 | - | 1 |
BATES, Malcolm Reginald | 17 February 1992 | 05 December 1999 | 1 |
HOBHOUSE, Rosemary | N/A | 11 December 1991 | 1 |
MCCONNEL, James Frederic Whigham | 11 February 1992 | 14 March 2001 | 1 |
MCCONNEL, William Kennedy | 20 June 2001 | 13 December 2002 | 1 |
PAGET, John, Sir | N/A | 01 February 1992 | 1 |
PAGET, Nancy Mary, Lady | 06 April 1992 | 01 September 1999 | 1 |
PAGET, Richard Herbert | 04 October 1999 | 13 December 2002 | 1 |
POMPHREY, Christopher | 13 December 2002 | 26 January 2006 | 1 |
SCREEN, Nigel David | N/A | 13 December 2002 | 1 |
STOCKS, James Christopher Geoffrey | N/A | 13 December 2002 | 1 |
TRIDGELL, Keith Neville | 01 October 2000 | 01 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCREEN, Vivian | N/A | 13 December 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 30 September 2019 | |
MR01 - N/A | 28 January 2019 | |
MR04 - N/A | 24 January 2019 | |
MR04 - N/A | 24 January 2019 | |
MR04 - N/A | 24 January 2019 | |
MR04 - N/A | 24 January 2019 | |
CS01 - N/A | 04 October 2018 | |
MR04 - N/A | 15 May 2018 | |
AA - Annual Accounts | 11 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 26 October 2016 | |
CS01 - N/A | 09 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
RESOLUTIONS - N/A | 07 February 2012 | |
TM02 - Termination of appointment of secretary | 07 February 2012 | |
TM01 - Termination of appointment of director | 07 February 2012 | |
MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 27 August 2010 | |
AR01 - Annual Return | 05 October 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 05 April 2008 | |
395 - Particulars of a mortgage or charge | 29 December 2007 | |
363s - Annual Return | 22 September 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
363s - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 19 April 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 22 April 2003 | |
395 - Particulars of a mortgage or charge | 18 February 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 2003 | |
MEM/ARTS - N/A | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 06 September 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
AA - Annual Accounts | 25 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
363s - Annual Return | 21 September 2000 | |
RESOLUTIONS - N/A | 06 July 2000 | |
RESOLUTIONS - N/A | 06 July 2000 | |
RESOLUTIONS - N/A | 06 July 2000 | |
123 - Notice of increase in nominal capital | 06 July 2000 | |
AA - Annual Accounts | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 06 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1998 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 08 April 1998 | |
363s - Annual Return | 29 August 1997 | |
CERTNM - Change of name certificate | 14 August 1997 | |
288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
AA - Annual Accounts | 17 June 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
RESOLUTIONS - N/A | 24 December 1996 | |
AA - Annual Accounts | 11 October 1996 | |
363s - Annual Return | 25 September 1996 | |
288 - N/A | 17 May 1996 | |
AA - Annual Accounts | 03 October 1995 | |
363s - Annual Return | 25 September 1995 | |
RESOLUTIONS - N/A | 04 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1994 | |
AA - Annual Accounts | 06 October 1994 | |
363s - Annual Return | 22 September 1994 | |
RESOLUTIONS - N/A | 08 March 1994 | |
363s - Annual Return | 18 October 1993 | |
AA - Annual Accounts | 11 October 1993 | |
AA - Annual Accounts | 06 October 1992 | |
363s - Annual Return | 29 September 1992 | |
395 - Particulars of a mortgage or charge | 12 August 1992 | |
288 - N/A | 23 April 1992 | |
287 - Change in situation or address of Registered Office | 03 April 1992 | |
288 - N/A | 03 April 1992 | |
288 - N/A | 03 April 1992 | |
288 - N/A | 17 February 1992 | |
AA - Annual Accounts | 07 February 1992 | |
RESOLUTIONS - N/A | 17 December 1991 | |
363b - Annual Return | 21 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1991 | |
363 - Annual Return | 17 February 1991 | |
AA - Annual Accounts | 26 November 1990 | |
363 - Annual Return | 25 October 1989 | |
AA - Annual Accounts | 25 October 1989 | |
288 - N/A | 07 June 1989 | |
395 - Particulars of a mortgage or charge | 26 April 1989 | |
363 - Annual Return | 21 February 1989 | |
288 - N/A | 21 February 1989 | |
395 - Particulars of a mortgage or charge | 26 January 1989 | |
PUC 2 - N/A | 31 August 1988 | |
288 - N/A | 28 July 1988 | |
363 - Annual Return | 16 May 1988 | |
AA - Annual Accounts | 16 May 1988 | |
PUC 2 - N/A | 15 January 1988 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 31 October 1986 | |
288 - N/A | 31 October 1986 | |
AA - Annual Accounts | 11 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2019 | Outstanding |
N/A |
All assets debenture | 23 March 2012 | Outstanding |
N/A |
All assets debenture | 30 January 2012 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 22 December 2007 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 04 February 2003 | Outstanding |
N/A |
Mortgage deed | 01 May 1997 | Fully Satisfied |
N/A |
Mortgage deed | 01 May 1997 | Fully Satisfied |
N/A |
Legal mortgage | 10 August 1992 | Fully Satisfied |
N/A |
Legal mortgage | 21 April 1989 | Fully Satisfied |
N/A |
Debenture | 20 January 1989 | Fully Satisfied |
N/A |