Company Information for

FIRST TECHNOLOGY AUTOMOTIVE LIMITED

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB,

Company Registration Number

02504070

Private Limited Company

Liquidation

About First Technology Automotive Ltd

FIRST TECHNOLOGY AUTOMOTIVE LIMITED was founded on 1990-05-21 and has its registered office in Bracknell. The organisation's status is listed as "Liquidation". First Technology Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
Legal Registered Office
HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKS
RG12 1EB
Other companies in RG12

Filing Information

Company Number02504070
Date formed1990-05-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 08:29:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Allan Richards Director COMPANY DIRECTOR 2006-03-24 ENGLAND
John J Tus Director COMPANY DIRECTOR 2006-03-24 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Grant William Fraser Director 2015-02-03 2016-10-07
Sisec Limited Company Secretary 2008-06-30 2016-01-29
David Jason Lloyd Protheroe Director 2009-05-26 2015-02-03
Eps Secretaries Limited Company Secretary 2006-06-01 2008-06-30
David Jason Lloyd Protheroe Director 2006-11-13 2006-12-03
Jeremy Rhodes Company Secretary 2006-02-24 2006-06-01
Oliver Graham Burns Director 1998-01-05 2006-03-24
Jeffrey Gardner Wood Director 2005-06-24 2006-03-24
Jennifer Margaret Owen Company Secretary 2005-01-04 2006-02-24
John Shepherd Director 2003-03-10 2005-06-24
Neil William Harold Clayton Company Secretary 1992-09-09 2005-01-04
Frederick James Westlake Director 1992-05-21 2004-07-01
Muir Archibald Parker Director 1992-05-21 2000-04-30
Alan Richard Adams Director 1997-05-02 1997-11-21
Nigel Robert Young Director 1992-05-21 1997-07-21
David Paul Myers Company Secretary 1992-05-21 1992-08-14
David Paul Myers Director 1992-05-21 1992-08-14

Related Directorships for Allan Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Richards KAC ALARM COMPANY LIMITEDDirector 2017-02-09 CURRENT 1975-03-27 Active
Allan Richards ADI-GARDINER EMEA LIMITEDDirector 2017-02-07 CURRENT 1986-04-01 Active - Proposal to Strike off
Allan Richards ADEMCO INTERNATIONAL LIMITEDDirector 2016-12-15 CURRENT 1980-06-26 Active - Proposal to Strike off
Allan Richards HONEYWELL SECURITY UK LIMITEDDirector 2016-12-15 CURRENT 1976-03-12 Active
Allan Richards RSI VIDEO TECHNOLOGIES LIMITEDDirector 2016-04-01 CURRENT 2009-12-07 Active - Proposal to Strike off
Allan Richards NOVAR SYSTEMS LIMITEDDirector 2012-01-12 CURRENT 1932-04-01 Active
Allan Richards PITTWAY UK LIMITEDDirector 2003-05-09 CURRENT 1990-10-17 Liquidation
Allan Richards PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITEDDirector 2003-05-09 CURRENT 1988-04-22 Active

Related Directorships for John J Tus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John J Tus HONEYWELL CONTROL SYSTEMS LIMITEDDirector 2010-04-21 CURRENT 1926-11-27 Active
John J Tus NOVAR ED&S LIMITEDDirector 2010-03-31 CURRENT 1923-04-17 Active
John J Tus NOVAR SYSTEMS LIMITEDDirector 2010-03-31 CURRENT 1932-04-01 Active
John J Tus HONEYWELL UK LIMITEDDirector 2010-03-31 CURRENT 1935-06-07 Active
John J Tus HONEYWELL NORTH ATLANTIC HOLDINGS LIMITEDDirector 2006-11-09 CURRENT 2006-11-09 Active
John J Tus FIRST TECHNOLOGY LIMITEDDirector 2006-03-24 CURRENT 1985-02-04 Liquidation
John J Tus FIRST TECHNOLOGY INTERNATIONAL LIMITEDDirector 2006-03-24 CURRENT 1990-05-21 Liquidation
John J Tus FT FINANCE LIMITEDDirector 2006-03-24 CURRENT 1990-05-21 Liquidation
John J Tus FIRST TECHNOLOGY OVERSEAS LIMITEDDirector 2006-03-24 CURRENT 2001-10-10 Liquidation
John J Tus SAFETY PRODUCT SOLUTIONS UK LTDDirector 2006-03-24 CURRENT 2002-12-23 Liquidation
John J Tus FT NORTH AMERICA LIMITEDDirector 2006-03-24 CURRENT 2004-02-24 Active
John J Tus CITY TECHNOLOGY LIMITEDDirector 2006-03-24 CURRENT 1977-08-22 Active
John J Tus B W EUROPE LIMITEDDirector 2006-03-24 CURRENT 1999-12-01 Liquidation
John J Tus FT NORTH AMERICA (HOLDINGS) LIMITEDDirector 2006-03-24 CURRENT 2004-02-24 Liquidation
John J Tus NOVAR LIMITEDDirector 2005-03-31 CURRENT 1988-05-25 Active
John J Tus PILLAR OVERSEAS HOLDINGS LIMITEDDirector 2005-03-31 CURRENT 1954-08-14 Liquidation
John J Tus NOVAR ELECTRICAL HOLDINGS LIMITEDDirector 2005-03-31 CURRENT 1965-12-16 Active
John J Tus NOVAR EUROPE LIMITEDDirector 2005-03-31 CURRENT 1955-11-14 Active
John J Tus NOVAR HOLDINGS LIMITEDDirector 2005-03-31 CURRENT 1985-03-04 Active
John J Tus ABI ACQUISITION 1 LIMITEDDirector 2005-01-07 CURRENT 1995-01-19 Liquidation
John J Tus ABI ACQUISITION 2 LIMITEDDirector 2005-01-07 CURRENT 1995-01-19 Liquidation
John J Tus HONEYWELL SPECIALTY WAX & ADDITIVES LIMITEDDirector 2005-01-07 CURRENT 1917-03-21 Liquidation
John J Tus ALLIEDSIGNAL AEROSPACE SERVICE CORPORATIONDirector 2004-03-01 CURRENT 1978-09-06 Active