Active
Company Information for FIBRE TECHNOLOGIES HOLDINGS LIMITED
29 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, RG45 6LS,
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Company Registration Number
05543269
Private Limited Company
Active |
Company Name | |
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FIBRE TECHNOLOGIES HOLDINGS LIMITED | |
Legal Registered Office | |
29 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE RG45 6LS Other companies in RG45 | |
Company Number | 05543269 | |
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Company ID Number | 05543269 | |
Date formed | 2005-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:38:23 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP JOHN COOMBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WARWICK COCK |
Director | ||
IAN JOSEPH HUNT |
Director | ||
MICHAEL WARWICK COCK |
Company Secretary | ||
PHILLIP JOHN COOMBES |
Director | ||
SHIRLEY PAMELA COOMBES |
Director | ||
SHIRLEY PAMELA COOMBES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FTL SECURE SOLUTIONS LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
FIBRE TECHNOLOGIES LIMITED | Director | 2017-10-09 | CURRENT | 1991-01-22 | Active | |
FIBRE TECHNOLOGIES DISTRIBUTION LIMITED | Director | 2008-04-02 | CURRENT | 2008-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MS SANDRA DELANEY on 2023-04-25 | ||
Director's details changed for Ms Sandra Delaney on 2023-04-25 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN COOMBES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MOHAMED NURMOHAMED | |
AP03 | Appointment of Ms Sandra Delaney as company secretary on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SANDRA DELANEY | |
AP01 | DIRECTOR APPOINTED MS SANDRA DELANEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCK | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN COOMBES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
TM02 | Termination of appointment of Michael Warwick Cock on 2015-10-01 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH HUNT / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COCK / 01/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WARWICK COCK on 2010-10-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 23/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
MISC | SECTION 394 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIRLEY COOMBES | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP COOMBES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 02/11/05 | |
SA | SHARES AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE:SUB DIVIDE SHARES 01/11/05 | |
88(2)R | AD 01/11/05--------- £ SI 1618@.01=16 £ IC 3/19 | |
88(2)R | AD 02/11/05--------- £ SI 4882@.01=48 £ IC 19/67 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 FIBRE TECHNOLOGIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIBRE TECHNOLOGIES HOLDINGS LIMITED are:
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. |