Dissolved
Dissolved 2017-02-14
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Company Information for FVT HOLDINGS LIMITED
READING, BERKSHIRE, RG2,
|
Company Registration Number
 04938139 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About Fvt Holdings Ltd
FVT HOLDINGS LIMITED was founded on 2003-10-20 and had its registered office in Reading. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FVT HOLDINGS LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 04938139 | |
|---|---|---|
| Date formed | 2003-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 19:05:53 |
| Companies House |
|
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Company Officers of FVT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS CRAIG BRYSON |
||
STEPHEN SADLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN PADFIELD |
Director | ||
RIAAN HENNING HODGSON |
Company Secretary | ||
RIAAN HENNING HODGSON |
Director | ||
MANOJ KUMAR BADALE |
Director | ||
MICHELLE DENISE KENNA |
Company Secretary | ||
CHARLES STUART MINDENHALL |
Director | ||
JOHN BERESFORD |
Company Secretary | ||
EWAN PETER STRADLING |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENVOX UK LTD. | Company Secretary | 2008-10-20 | CURRENT | 2005-02-11 | Dissolved 2015-08-18 | |
| SRC EUROPE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 1998-11-25 | Dissolved 2017-02-14 | |
| NETPROFESSIONS LTD | Company Secretary | 2008-06-02 | CURRENT | 1999-07-01 | Dissolved 2017-02-14 | |
| VOCALIS LIMITED | Company Secretary | 2008-06-02 | CURRENT | 1993-02-10 | Dissolved 2017-04-04 | |
| ENGHOUSE INTERACTIVE (UK) LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2001-06-08 | Active | |
| ENGHOUSE NETWORKS (UK) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1998-04-14 | Active | |
| ENGHOUSE HOLDINGS (UK) LIMITED | Company Secretary | 2000-01-04 | CURRENT | 1992-01-06 | Active | |
| NETBOSS UK LIMITED | Director | 2016-05-27 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| CTI GROUP LIMITED | Director | 2015-12-07 | CURRENT | 1984-02-15 | Dissolved 2017-01-31 | |
| CTI BILLING SOLUTIONS LIMITED | Director | 2015-12-07 | CURRENT | 1987-10-30 | Active | |
| CTI DATA SOLUTIONS LIMITED | Director | 2015-12-07 | CURRENT | 1994-09-20 | Active | |
| METTONI LIMITED | Director | 2010-03-31 | CURRENT | 2002-07-15 | Dissolved 2014-09-09 | |
| ENVOX UK LTD. | Director | 2008-10-20 | CURRENT | 2005-02-11 | Dissolved 2015-08-18 | |
| SRC EUROPE LIMITED | Director | 2008-06-02 | CURRENT | 1998-11-25 | Dissolved 2017-02-14 | |
| NETPROFESSIONS LTD | Director | 2008-06-02 | CURRENT | 1999-07-01 | Dissolved 2017-02-14 | |
| VOCALIS LIMITED | Director | 2008-06-02 | CURRENT | 1993-02-10 | Dissolved 2017-04-04 | |
| ENGHOUSE INTERACTIVE (UK) LIMITED | Director | 2008-06-02 | CURRENT | 2001-06-08 | Active | |
| ENGHOUSE NETWORKS (UK) LIMITED | Director | 2008-03-31 | CURRENT | 1998-04-14 | Active | |
| ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED | Director | 2003-01-15 | CURRENT | 1987-11-11 | Active | |
| ENGHOUSE HOLDINGS (UK) LIMITED | Director | 2000-04-01 | CURRENT | 1992-01-06 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2.20577 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM PROGRESSION HOUSE PINCENTS LANE READING BERKSHIRE RG31 4UH ENGLAND | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2.20577 | |
| AR01 | 20/10/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2.20577 | |
| AR01 | 20/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2.20577 | |
| AR01 | 20/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 20/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 20/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, TECHNOLOGY HOUSE FLEETWOOD PARK, BARLEY WAY, FLEET, HAMPSHIRE, GU51 2QX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 20/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SADLER / 02/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, CHELFORD HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK, CROCKFORD, BASINGSTOKE, HAMPSHIRE, RG24 8WH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP PADFIELD | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | MINIMUM NUMBER OF DIRECTORS IS ONE 02/06/2008 | |
| RES01 | ALTER ARTICLES 02/06/2008 | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG | |
| 288a | SECRETARY APPOINTED DOUGLAS CRAIG BRYSON | |
| 288a | DIRECTOR APPOINTED STEPHEN SADLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RIAAN HODGSON | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, HYTHE HOUSE 3RD FLOOR, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NY | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: THIRD FLOOR HORATIO HOUSE, 77 FULHAM PLACE ROAD, LONDON, W6 8JZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: THIRD FLOOR ELSINORE HOUSE, 77 FULHAM PALACE ROAD, FULHAM LONDON, W6 8JZ | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MISC | 882-215,000 SHS AT £0.00000002 | |
| MISC | 882-10,174,050 SH AT £0.00000002 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MISC | 882-8,333,000 SHS AT £0.00000002 | |
| MISC | 882 28/10/03 | |
| SA | SHARES AGREEMENT OTC | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to FVT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FVT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FVT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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 FVT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of FVT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FVT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FVT HOLDINGS 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 (62090 - Other information technology service activities) as FVT HOLDINGS LIMITED are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where FVT HOLDINGS 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 FVT HOLDINGS 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 FVT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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