Liquidation
Company Information for FUJIN TECHNOLOGY LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
06304398
Private Limited Company
Liquidation |
Company Name | ||||||
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FUJIN TECHNOLOGY LIMITED | ||||||
Legal Registered Office | ||||||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in RG21 | ||||||
Previous Names | ||||||
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Company Number | 06304398 | |
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Company ID Number | 06304398 | |
Date formed | 2007-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-27 13:23:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUJIN TECHNOLOGY PTE LTD | HILLSIDE DRIVE Singapore 548944 | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
SUZANA CROSS |
||
EDWARD JONATHAN WILLIAMS |
||
ROGER GARY RAWLINSON |
||
STUART JAMES SIMS |
||
BRIAN THOMAS TENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LOUISE NISBET |
Company Secretary | ||
ROBERT FRANCIS CHARLES COTTON |
Director | ||
ATUL PATEL |
Director | ||
IAN DAVID WINN |
Company Secretary | ||
GAVIN ANTHONY PETER LYONS |
Director | ||
IAN DAVID WINN |
Director | ||
SPEAFI SECRETARIAL LIMITED |
Company Secretary | ||
ANDREW JAMES APLIN |
Director | ||
WILLIAM JAMES PALMER |
Director | ||
SPEAFI LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCUMULI SECURITY ASH LIMITED | Director | 2017-04-25 | CURRENT | 2013-02-06 | Liquidation | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
THE NATIONAL COMPUTING CENTRE LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-31 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-14 | Liquidation | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
AXZONA LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2017-03-06 | CURRENT | 2010-05-11 | Liquidation | |
ARMSTRONGADAMS LIMITED | Director | 2016-08-15 | CURRENT | 2001-08-15 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-29 | Active | |
NCC GROUP AUDIT LIMITED | Director | 2016-08-15 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 2002-07-01 | Active | |
RANDOMSTORM LIMITED | Director | 2016-08-15 | CURRENT | 2007-04-27 | Liquidation | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2016-08-15 | CURRENT | 2000-01-28 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2018-07-26 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2018-07-26 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2001-03-14 | Liquidation | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2018-07-26 | CURRENT | 2005-02-25 | Liquidation | |
RANDOMSTORM LIMITED | Director | 2018-07-26 | CURRENT | 2007-04-27 | Liquidation | |
ACCUMULI SECURITY ASH LIMITED | Director | 2018-07-26 | CURRENT | 2013-02-06 | Liquidation | |
AXZONA LIMITED | Director | 2018-07-26 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2018-07-26 | CURRENT | 2010-05-11 | Liquidation | |
VELOCITY COMPOSITES PLC | Director | 2018-08-02 | CURRENT | 2007-10-03 | Active | |
PAYMENT SOFTWARE COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2016-03-12 | Active | |
ARMSTRONGADAMS LIMITED | Director | 2017-03-06 | CURRENT | 2001-08-15 | Active | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
NCC SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2017-03-06 | CURRENT | 1995-07-20 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2017-03-06 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2017-03-06 | CURRENT | 1999-03-29 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-14 | Liquidation | |
NCC GROUP AUDIT LIMITED | Director | 2017-03-06 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2002-07-01 | Active | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
RANDOMSTORM LIMITED | Director | 2017-03-06 | CURRENT | 2007-04-27 | Liquidation | |
BURY COOPER WHITEHEAD LIMITED | Director | 2007-06-14 | CURRENT | 1904-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM02 | Termination of appointment of Suzana Cross on 2019-08-30 | |
AD03 | Registers moved to registered inspection location of Ncc Groupl Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ | |
AD02 | Register inspection address changed to Ncc Groupl Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARY RAWLINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AP03 | Appointment of Mrs Suzana Cross as company secretary on 2018-07-26 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES SIMS | |
TM02 | Termination of appointment of Helen Louise Nisbet on 2018-07-26 | |
SH20 | Statement by Directors | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-05-23 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 22/05/2018 | |
CAP-SS | Solvency Statement dated 22/05/18 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC05 | Change of details for Accumuli (Holdings) Limited as a person with significant control on 2017-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF | |
AP01 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN TENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS CHARLES COTTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 77323 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
RES01 | ADOPT ARTICLES 29/09/2015 | |
AA01 | CURREXT FROM 31/03/2016 TO 31/05/2016 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 77323 | |
AR01 | 06/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS | |
AP03 | SECRETARY APPOINTED HELEN LOUISE NISBET | |
AP01 | DIRECTOR APPOINTED MR ATUL PATEL | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON | |
RES13 | FACILITIES AGREEMENT 18/12/2014 | |
RES01 | ALTER ARTICLES 18/12/2014 | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 77323 | |
AR01 | 06/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WINN / 27/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID WINN / 09/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM NETSEVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ | |
RES15 | CHANGE OF NAME 25/07/2011 | |
CERTNM | COMPANY NAME CHANGED ACCUMULI SECURITY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
RES15 | CHANGE OF NAME 14/07/2011 | |
CERTNM | COMPANY NAME CHANGED FUJIN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/10/2011 TO 31/03/2011 | |
MISC | SECTION 519 CA 2006 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED IAN DAVID WINN | |
AP03 | SECRETARY APPOINTED IAN DAVID WINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED | |
SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 76823 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
RES13 | RE SHARE TRANSFER APPROVED SEC 190 CA 2006, DIRS AUTH TO VOTE AND COUNT IN QUORUM 26/07/2010 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES APLIN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 06/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
225 | PREVEXT FROM 30/10/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
225 | CURREXT FROM 31/07/2008 TO 30/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/75000 31/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/08/07 | |
88(2)R | AD 31/08/07--------- £ SI 74998@1=74998 £ IC 2/75000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FIELDSEC 400 LIMITED CERTIFICATE ISSUED ON 14/08/07 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 FUJIN TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FUJIN TECHNOLOGY 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. |