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Home > England & Wales Companies > FIRST TECHNOLOGY TRANSFER LIMITED
Company Information for

FIRST TECHNOLOGY TRANSFER LIMITED

WEATHERHILL HOUSE BUSINESS CENTRE, 23 WHITESTONE WAY, CROYDON, CR0 4WF,
Company Registration Number
02643418
Private Limited Company
Active

Company Overview

About First Technology Transfer Ltd
FIRST TECHNOLOGY TRANSFER LIMITED was founded on 1991-09-05 and has its registered office in Croydon. The organisation's status is listed as "Active". First Technology Transfer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST TECHNOLOGY TRANSFER LIMITED
 
Legal Registered Office
WEATHERHILL HOUSE BUSINESS CENTRE
23 WHITESTONE WAY
CROYDON
CR0 4WF
Other companies in SM5
 
Filing Information
Company Number 02643418
Company ID Number 02643418
Date formed 1991-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB628467705  
Last Datalog update: 2024-01-05 05:47:59
Primary Source:Companies House
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Companies with same name FIRST TECHNOLOGY TRANSFER LIMITED
The following companies were found which have the same name as FIRST TECHNOLOGY TRANSFER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST TECHNOLOGY TRANSFER INC Delaware Unknown

Company Officers of FIRST TECHNOLOGY TRANSFER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WLADYSLAW ELIASZ
 Company Secretary 1992-09-05
JAMES GEORGE MCFARLANE DAVIES
 Director 1992-09-05
ANDREW WLADYSLAW ELIASZ
 Director 1992-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WLADYSLAW ELIASZ INTERWEB SYSTEMS LIMITED Company Secretary 2000-01-14 CURRENT 1994-08-02 Active
ANDREW WLADYSLAW ELIASZ THE INTERNET TECHNICAL BOOKSHOP LIMITED Company Secretary 1996-01-12 CURRENT 1996-01-12 Active
ANDREW WLADYSLAW ELIASZ THE INTERNET BOOKSHOP LIMITED Company Secretary 1994-09-13 CURRENT 1994-09-13 Active
ANDREW WLADYSLAW ELIASZ ETHERPRESS LIMITED Company Secretary 1994-08-02 CURRENT 1994-08-02 Active
JAMES GEORGE MCFARLANE DAVIES BAGS THE LOT LTD Director 2011-05-11 CURRENT 2011-05-11 Active - Proposal to Strike off
JAMES GEORGE MCFARLANE DAVIES THE INTERNET TECHNICAL BOOKSHOP LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active
JAMES GEORGE MCFARLANE DAVIES THE INTERNET BOOKSHOP LIMITED Director 1994-09-13 CURRENT 1994-09-13 Active
JAMES GEORGE MCFARLANE DAVIES ETHERPRESS LIMITED Director 1994-08-02 CURRENT 1994-08-02 Active
JAMES GEORGE MCFARLANE DAVIES INTERWEB SYSTEMS LIMITED Director 1994-08-02 CURRENT 1994-08-02 Active
ANDREW WLADYSLAW ELIASZ THE INTERNET TECHNICAL BOOKSHOP LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active
ANDREW WLADYSLAW ELIASZ THE INTERNET BOOKSHOP LIMITED Director 1994-09-13 CURRENT 1994-09-13 Active
ANDREW WLADYSLAW ELIASZ ETHERPRESS LIMITED Director 1994-08-02 CURRENT 1994-08-02 Active
ANDREW WLADYSLAW ELIASZ INTERWEB SYSTEMS LIMITED Director 1994-08-02 CURRENT 1994-08-02 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.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 1-3 Fairlands House North Street Carshalton Surrey SM5 2HW
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0105/09/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0105/09/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0105/09/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0105/09/09 ANNUAL RETURN FULL LIST
2009-02-27363aReturn made up to 05/09/08; full list of members
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/02/2009
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELIASZ / 10/02/2009
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SANDINGHAMM GUILDFORD ROAD WOKING SURREY GU22 7QL
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-12-19363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-04363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-27363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-15363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-08225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1998-10-08363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-10363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-03-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-20363sRETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-17363sRETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-06-12AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
1994-11-14363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-07-28287REGISTERED OFFICE CHANGED ON 28/07/94 FROM: FIRST FLOOR YUKON COURT 6 YUKON ROAD LONDON SW12 9PU
1994-07-27AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-12-10363aRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-11-26287REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 26 HONEYBROOK ROAD LONDON SW12 0DW
1993-11-26AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-07363bRETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
1991-10-01287REGISTERED OFFICE CHANGED ON 01/10/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY
1991-10-01288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

85 - Education
853 - Secondary education
85310 - General secondary education


Licences & Regulatory approval
We could not find any licences issued to FIRST TECHNOLOGY TRANSFER 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 TRANSFER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-05-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST TECHNOLOGY TRANSFER LIMITED

Intangible Assets
Patents
We have not found any records of FIRST TECHNOLOGY TRANSFER LIMITED registering or being granted any patents
Domain Names

FIRST TECHNOLOGY TRANSFER LIMITED owns 1 domain names.

ftt.co.uk  

Trademarks
We have not found any records of FIRST TECHNOLOGY TRANSFER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TECHNOLOGY TRANSFER 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 (69201 - Accounting and auditing activities) as FIRST TECHNOLOGY TRANSFER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FIRST TECHNOLOGY TRANSFER 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.
Import/Export of Goods
Goods imported/exported by FIRST TECHNOLOGY TRANSFER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST TECHNOLOGY TRANSFER 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 TRANSFER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 4WF