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Company Information for

FIRST TECHNOLOGY AUTOMOTIVE LIMITED

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

Company Registration Number

02504070

Private Limited Company

Liquidation

Company Overview

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

Legal Registered Office
Company Name
FIRST TECHNOLOGY AUTOMOTIVE LIMITED

HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB Other companies in RG12

Filing Information

Company Number		02504070
Company ID Number		02504070
Date formed		1990-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 08:29:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TECHNOLOGY AUTOMOTIVE LIMITED

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Company Officers of FIRST TECHNOLOGY AUTOMOTIVE LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN RICHARDS	Director	2006-03-24
JOHN J TUS	Director	2006-03-24

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN RICHARDS	KAC ALARM COMPANY LIMITED	Director	2017-02-09	CURRENT	1975-03-27	Active
ALLAN RICHARDS	ADI-GARDINER EMEA LIMITED	Director	2017-02-07	CURRENT	1986-04-01	Active - Proposal to Strike off
ALLAN RICHARDS	ADEMCO INTERNATIONAL LIMITED	Director	2016-12-15	CURRENT	1980-06-26	Active - Proposal to Strike off
ALLAN RICHARDS	HONEYWELL SECURITY UK LIMITED	Director	2016-12-15	CURRENT	1976-03-12	Active
ALLAN RICHARDS	RSI VIDEO TECHNOLOGIES LIMITED	Director	2016-04-01	CURRENT	2009-12-07	Active - Proposal to Strike off
ALLAN RICHARDS	NOVAR SYSTEMS LIMITED	Director	2012-01-12	CURRENT	1932-04-01	Active
ALLAN RICHARDS	PITTWAY UK LIMITED	Director	2003-05-09	CURRENT	1990-10-17	Liquidation
ALLAN RICHARDS	PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED	Director	2003-05-09	CURRENT	1988-04-22	Active
JOHN J TUS	HONEYWELL CONTROL SYSTEMS LIMITED	Director	2010-04-21	CURRENT	1926-11-27	Active
JOHN J TUS	NOVAR ED&S LIMITED	Director	2010-03-31	CURRENT	1923-04-17	Active
JOHN J TUS	NOVAR SYSTEMS LIMITED	Director	2010-03-31	CURRENT	1932-04-01	Active
JOHN J TUS	HONEYWELL UK LIMITED	Director	2010-03-31	CURRENT	1935-06-07	Active
JOHN J TUS	HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Active
JOHN J TUS	FIRST TECHNOLOGY LIMITED	Director	2006-03-24	CURRENT	1985-02-04	Liquidation
JOHN J TUS	FIRST TECHNOLOGY INTERNATIONAL LIMITED	Director	2006-03-24	CURRENT	1990-05-21	Liquidation
JOHN J TUS	FT FINANCE LIMITED	Director	2006-03-24	CURRENT	1990-05-21	Liquidation
JOHN J TUS	FIRST TECHNOLOGY OVERSEAS LIMITED	Director	2006-03-24	CURRENT	2001-10-10	Liquidation
JOHN J TUS	SAFETY PRODUCT SOLUTIONS UK LTD	Director	2006-03-24	CURRENT	2002-12-23	Liquidation
JOHN J TUS	FT NORTH AMERICA LIMITED	Director	2006-03-24	CURRENT	2004-02-24	Active
JOHN J TUS	CITY TECHNOLOGY LIMITED	Director	2006-03-24	CURRENT	1977-08-22	Active
JOHN J TUS	B W EUROPE LIMITED	Director	2006-03-24	CURRENT	1999-12-01	Liquidation
JOHN J TUS	FT NORTH AMERICA (HOLDINGS) LIMITED	Director	2006-03-24	CURRENT	2004-02-24	Liquidation
JOHN J TUS	NOVAR LIMITED	Director	2005-03-31	CURRENT	1988-05-25	Active
JOHN J TUS	PILLAR OVERSEAS HOLDINGS LIMITED	Director	2005-03-31	CURRENT	1954-08-14	Liquidation
JOHN J TUS	NOVAR ELECTRICAL HOLDINGS LIMITED	Director	2005-03-31	CURRENT	1965-12-16	Active
JOHN J TUS	NOVAR EUROPE LIMITED	Director	2005-03-31	CURRENT	1955-11-14	Active
JOHN J TUS	NOVAR HOLDINGS LIMITED	Director	2005-03-31	CURRENT	1985-03-04	Active
JOHN J TUS	ABI ACQUISITION 1 LIMITED	Director	2005-01-07	CURRENT	1995-01-19	Liquidation
JOHN J TUS	ABI ACQUISITION 2 LIMITED	Director	2005-01-07	CURRENT	1995-01-19	Liquidation
JOHN J TUS	HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED	Director	2005-01-07	CURRENT	1917-03-21	Liquidation
JOHN J TUS	ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION	Director	2004-03-01	CURRENT	1978-09-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-08		Appointment of a voluntary liquidator
2024-01-08		Voluntary liquidation declaration of solvency
2023-07-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN J TUS
2019-10-29	AP01	DIRECTOR APPOINTED RONAN CLIFFORD
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2018-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05	AD02	Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
2017-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1111116
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER
2016-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01	TM02	Termination of appointment of Sisec Limited on 2016-01-29
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 1111116
2015-12-14	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-12-14	AUD	AUDITOR'S RESIGNATION
2015-06-23	RES01	ADOPT ARTICLES 23/06/15
2015-05-15	AP01	DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
2015-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JASON LLOYD PROTHEROE
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1111116
2014-12-16	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-12-05	CH01	Director's details changed for Allan Richards on 2014-10-01
2014-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 1111116
2013-12-13	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/12 FROM Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
2012-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04	AR01	12/12/11 FULL LIST
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
2011-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
2011-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
2011-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11	AR01	12/12/10 FULL LIST
2010-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-16	AR01	12/12/09 FULL LIST
2009-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-15	AD02	SAIL ADDRESS CREATED
2009-06-30	288a	DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
2009-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-23	288a	SECRETARY APPOINTED SISEC LIMITED
2008-07-15	288b	APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-14	353	LOCATION OF REGISTER OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS; AMEND
2007-05-16	190	LOCATION OF DEBENTURE REGISTER
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 25/03/06
2007-03-30	ELRES	S386 DISP APP AUDS 14/03/07
2007-03-30	ELRES	S366A DISP HOLDING AGM 14/03/07
2007-01-08	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-05	190	LOCATION OF DEBENTURE REGISTER
2006-12-13	288b	DIRECTOR RESIGNED
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-07-12	353	LOCATION OF REGISTER OF MEMBERS
2006-07-12	225	ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06
2006-07-11	SA	SHARES AGREEMENT OTC
2006-07-11	SA	SHARES AGREEMENT OTC
2006-07-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-11	88(2)R	AD 16/05/06--------- £ SI 899966@1=899966 £ IC 211150/1111116
2006-07-11	88(2)R	AD 16/05/06--------- £ SI 83146@1=83146 £ IC 128004/211150
2006-07-06	288b	SECRETARY RESIGNED
2006-07-04	288a	NEW SECRETARY APPOINTED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-04-24	288a	NEW DIRECTOR APPOINTED
2006-04-24	288b	DIRECTOR RESIGNED
2006-04-24	288b	DIRECTOR RESIGNED
2006-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 2 COLUMBUS DRIVE SUMMIT AVENUE SOUTHWOOD FARNBOROUGH,HAMPSHIRE GU14 0NZ
2006-04-06	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06
2006-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-28	288b	SECRETARY RESIGNED
2006-02-28	288a	NEW SECRETARY APPOINTED
2005-12-20	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-09-27	288a	NEW DIRECTOR APPOINTED
2005-08-30	288b	DIRECTOR RESIGNED
2005-02-23	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-10	288a	NEW SECRETARY APPOINTED
2005-01-10	288b	SECRETARY RESIGNED
2005-01-10	363(288)	DIRECTOR RESIGNED
2005-01-10	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/03

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to FIRST TECHNOLOGY AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST TECHNOLOGY AUTOMOTIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1991-12-12	Satisfied	BARCLAYS BANK PLC AND NDB BANK N.A.

Intangible Assets

Patents

We have not found any records of FIRST TECHNOLOGY AUTOMOTIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST TECHNOLOGY AUTOMOTIVE LIMITED

Trademarks

We have not found any records of FIRST TECHNOLOGY AUTOMOTIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST TECHNOLOGY AUTOMOTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRST TECHNOLOGY AUTOMOTIVE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where FIRST TECHNOLOGY AUTOMOTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST TECHNOLOGY AUTOMOTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST TECHNOLOGY AUTOMOTIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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