Company Information for FSB TECHNOLOGY (UK) LTD
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
|
Company Registration Number
06401555
Private Limited Company
Active |
Company Name | |
---|---|
FSB TECHNOLOGY (UK) LTD | |
Legal Registered Office | |
3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Other companies in W1W | |
Company Number | 06401555 | |
---|---|---|
Company ID Number | 06401555 | |
Date formed | 2007-10-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB933726512 |
Last Datalog update: | 2024-05-05 10:27:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MCDOWELL |
||
MARK ROBERT BLANDFORD |
||
STEVEN CARLE |
||
GERARD JOHN HALL |
||
SAM BRIGHTON LAWRENCE |
||
DAVID MCDOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALEN LANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAY ON WYE INVESTMENTS | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CAMLAND PROJECTS LTD | Director | 2016-07-18 | CURRENT | 2015-04-09 | Active | |
PORTLAND GAMING LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-11-21 | |
GOTIM 11 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
GOTIM 10 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
BURLYWOOD CAPITAL (GENERAL PARTNER) LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-11-15 | |
BURLYWOOD NOMINEES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-11-22 | |
GOTIM 8 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
GOTIM 9 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
LETTON FARMING INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-08 | |
LETTON FARMING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-07-21 | |
BROBURY DEVELOPMENTS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
GOTIM 1 LIMITED | Director | 2010-06-22 | CURRENT | 2007-10-11 | Active | |
GOTIM 5 LIMITED | Director | 2010-06-22 | CURRENT | 2008-12-04 | Active | |
GOTIM, FLATS AND BUILDINGS LTD | Director | 2010-06-22 | CURRENT | 2009-06-10 | Active | |
GOTIM 7 LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-15 | Active | |
GOTIM 2 LIMITED | Director | 2010-06-22 | CURRENT | 2008-06-13 | Active | |
GOTIM 3 LIMITED | Director | 2010-06-22 | CURRENT | 2008-12-04 | Active | |
GOTIM 4 LIMITED | Director | 2010-06-22 | CURRENT | 2008-12-04 | Active | |
GOTIM 6 LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-04 | Active | |
DOUBLE DIAMOND GAMING LIMITED | Director | 2010-02-05 | CURRENT | 2009-05-05 | Active | |
INTELA GLOBAL LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-14 | Dissolved 2014-05-20 | |
TRACKER TECHNOLOGIES LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2014-12-23 | |
SMT LONDON HOLDING LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
MSBP LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service and Promotions Fulfillment Executive | London | *The Background: * Working for one of the UKs pre-eminent sports betting solution providers, offering services within the UK and beyond. The Customer |
Date | Document Type | Document Description |
---|---|---|
22/04/24 STATEMENT OF CAPITAL GBP 589037.82 | ||
Director's details changed for Mr Mohit Kumar Kansal on 2024-04-30 | ||
Director's details changed for Mr Adam Jonathan Smith on 2024-04-30 | ||
Director's details changed for Mr Michael Adam Wagman on 2024-04-30 | ||
Change of details for Fsb Holdings (Uk) Ltd as a person with significant control on 2024-04-30 | ||
REGISTERED OFFICE CHANGED ON 19/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ADAM JONATHAN SMITH | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064015550001 | ||
27/02/23 STATEMENT OF CAPITAL GBP 520598.45 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
Second filing of capital allotment of shares GBP236,179.36 | ||
RP04SH01 | Second filing of capital allotment of shares GBP236,179.36 | |
RP04SH01 | Second filing of capital allotment of shares GBP138,981.25 | |
SH01 | 21/01/21 STATEMENT OF CAPITAL GBP 128037.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 162261 | |
21/09/21 STATEMENT OF CAPITAL GBP 162261 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BLANDFORD | |
RP04SH01 | Second filing of capital allotment of shares GBP104,758.12 | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 138981.25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 10475812 | |
SH01 | 20/02/20 STATEMENT OF CAPITAL GBP 89489.77 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
PSC02 | Notification of Fsb Holdings (Uk) Ltd as a person with significant control on 2019-07-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-03 | |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 74489.77 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Michael Adam Wagman on 2019-08-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MCDOWELL on 2019-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD JOHN HALL | |
AP01 | DIRECTOR APPOINTED MR MOHIT KUMAR KANSAL | |
RES01 | ADOPT ARTICLES 16/08/19 | |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 6875.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 6295.32 | |
SH01 | 02/07/17 STATEMENT OF CAPITAL GBP 6295.32 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 5762.37 | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 5762.3700 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEN LANG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 5403.52 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 5403.52 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 5044.67 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/07/15 | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN HALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 5044.67 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 5044.67 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 01/08/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID ALEN LANG | |
AP01 | DIRECTOR APPOINTED STEVEN CARLE | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT BLANDFORD | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 4326.96 | |
AR01 | 17/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 17/10/12 FULL LIST AMEND | |
AR01 | 17/10/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 3412.26 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BRIGHTON LAWRENCE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 29/03/2010 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BRIGHTON LAWRENCE / 19/10/2009 | |
88(2) | AD 14/01/09-21/01/09 GBP SI 38013@0.01=380.13 GBP IC 1326.01/1706.14 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/01/08-01/03/08 GBP SI 10500@0.01=105 GBP IC 1221.01/1326.01 | |
RES01 | ADOPT ARTICLES 15/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 15/05/08 GBP SI 22101@0.01=221.01 GBP IC 1000/1221.01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-01-01 | £ 390,654 |
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Creditors and other liabilities
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 FSB TECHNOLOGY (UK) LTD
Called Up Share Capital | 2012-01-01 | £ 3,412 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 14,004 |
Current Assets | 2012-01-01 | £ 76,896 |
Debtors | 2012-01-01 | £ 62,892 |
Fixed Assets | 2012-01-01 | £ 1,757 |
Shareholder Funds | 2012-01-01 | £ 312,001 |
Tangible Fixed Assets | 2012-01-01 | £ 1,757 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FSB TECHNOLOGY (UK) LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |