F. TECH INC.

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DateDescription
29/12/2129 December 2021 Closure of UK establishment(s) BR005469 and overseas company FC022229 on 2021-09-30

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11/11/2111 November 2021 Group of companies' accounts made up to 2021-03-31

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13/10/1413 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR TAKEFUMI TOYOSHIMA

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26/09/1426 September 2014 DIRECTOR APPOINTED FURUSAWA YOSHINORI

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/09/133 September 2013 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEIJI UMEZU / 20/06/2013

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR TSUTOMU HIRUMA

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06/09/126 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/08/1220 August 2012 DIRECTOR APPOINTED NORIYUKI MIYAOKA

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20/08/1220 August 2012 DIRECTOR APPOINTED HAJIME FUJITAKI

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR HIDEO SANO

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17/07/1217 July 2012 TRANSACTION OSTM03- BR005469 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2012 SHIGEHARU TOBITA

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17/07/1217 July 2012 TRANSACTION OSAP05- BR005469 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2012 MASAO TOYODA -- ADDRESS: KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

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17/07/1217 July 2012 BR005469 NAME CHANGE 19/06/12 F.TECH, INC.

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17/07/1217 July 2012 CHANGE OF ADDRESS 19/06/12 19 SHOWANUMA SHOBUMACHI, KUKI CITY, SAITAMA PREFECTURE 346-0194, JAPAN

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17/07/1217 July 2012 CHANGE OF NAME 14/07/12 F.TECH, INC.

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25/11/1125 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/11/1114 November 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU HIRUMA / 23/06/2011

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14/11/1114 November 2011 TRANSACTION OSCH07- BR005469 PERSON AUTHORISED TO REPRESENT PARTIC 23/06/2011 SHIGEHARU TOBITA -- ADDRESS: 19 SHOWANUMA SHOBUMACHI, KUKI CITY, SAITAMA PREFECTURE 346-0194, JAPAN

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14/11/1114 November 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YUICHI FUKUDA / 23/06/2011

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14/11/1114 November 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AKIHIDE FUKUDA / 23/06/2011

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14/11/1114 November 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TSUGUO KIMURA / 23/06/2011

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14/11/1114 November 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MASAO TOYODA / 23/06/2011

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19/10/1019 October 2010 DIRECTOR APPOINTED HIDEO SANO

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19/10/1019 October 2010 DIRECTOR APPOINTED TAKEFUMI TOYOSHIMA

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19/10/1019 October 2010 CHANGE OF ADDRESS 15/09/10 19 SHOWANUMA SHOBUMACHI, MINAMI-SAITAMGUN, SAITAMA PREF, JAPANJAPAN

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19/10/1019 October 2010 DIRECTOR APPOINTED KEIJI UMEZU

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR NOBUO NAGAHASHI

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR TAKASHI YAMANO

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/06/1014 June 2010 TRANSACTION OSAP05- BR005469 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2010 SHIGEHARU TOBITA -- ADDRESS: KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX

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14/06/1014 June 2010 TRANSACTION OSTM03- BR005469 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/03/2010 TAMIO SUGIURA

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/03/02

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/03/06

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/03/07

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/03/03

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/03/08

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21/01/1021 January 2010 TRANSACTION OSTM03- BR005469 PERSON AUTHORISED TO ACCEPT TERMINATED 02/10/2009 TADASHI IMAMURA

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21/01/1021 January 2010 TRANSACTION OSAP07- BR005469 PERSON AUTHORISED TO ACCEPT APPOINTED 29/08/2009 JOHN ENGEHAM -- ADDRESS: KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX

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21/01/1021 January 2010 TRANSACTION OSAP05- BR005469 PERSON AUTHORISED TO REPRESENT APPOINTED 02/10/2009 TAMIO SUGIURA -- ADDRESS: KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX

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29/12/0929 December 2009 DIRECTOR APPOINTED YUICHI FUKUDA

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29/12/0929 December 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TSUGUO KIMURA / 25/06/2009

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR KENJI UMEZU

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR YOSHIO KIMURA

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR KENICHI ANDO

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29/12/0929 December 2009 DIRECTOR APPOINTED MASAO TOYODA

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR HAJIME FUJITAKI

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR FUMIAKI KIKUCHI

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR TAKEFUMI TOYOSHIMA

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 31/03/01

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 31/03/00

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01/07/091 July 2009 BR005469 ADDRESS CHANGE 17/06/09, SUITE 5 BERKELEY HOUSE, HUNTS RISE, SOUTH MARSTON PARK, SWINDON WILTS, SN3 4TG

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04/03/084 March 2008 BR005469 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/11/2007 TADASHI IMAMURA -- ADDRESS :35 PENNINE WAY, ASH BRAKE, SWINDON, WILTSHIRE, SN25 4FY

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04/03/084 March 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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04/03/084 March 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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04/03/084 March 2008 BR005469 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/11/2007 TAKESHI MIYAMOTO

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04/03/084 March 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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04/03/084 March 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR YASUTOMI MOMOTORI

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03/11/063 November 2006 DIR RESIGNED 03/08/06 GOTO SHIGENOBU

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03/11/063 November 2006 DIR RESIGNED 03/08/06 SHIBATA SHIGEKI

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03/11/063 November 2006 DIR APPOINTED 03/08/06 FUKUSHIMA HIROAKI MIE-KEN 519-0137 JAPAN

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03/11/063 November 2006 DIR APPOINTED 03/08/06 ANDO KENICHI SAITAMA-KEN 346-0014 JAPAN

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03/11/063 November 2006 DIR RESIGNED 03/08/06 SANO HIDEO

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03/11/063 November 2006 DIR APPOINTED 03/08/06 KORI TADASHI SAITAMA-KEN 349-0217 JAPAN

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03/11/063 November 2006 DIR RESIGNED 03/08/06 TAKEDA AKIRA

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03/11/063 November 2006 DIR APPOINTED 03/08/06 HIRUMA TSUTOMU SAITAMA-KEN 349-0115 JAPAN

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03/11/063 November 2006 DIR RESIGNED 03/08/06 OHARA MASARU

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03/11/063 November 2006 DIR APPOINTED 03/08/06 KIKUCHI FUMIAKI TOCHIGI-KEN 320-0017 JAPAN

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03/11/063 November 2006 DIR RESIGNED 03/08/06 SUZAKI TAKEO

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03/11/063 November 2006 DIR APPOINTED 03/08/06 UMEZU KENJI KANAGAWA-KEN 214-0035 JAPAN

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03/11/063 November 2006 DIR RESIGNED 03/08/06 KOJIMA YUKIO

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03/11/063 November 2006 DIR APPOINTED 03/08/06 NAGAHASHI NOBUO MIE-KEN 519-0106 JAPAN

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03/11/063 November 2006 DIR RESIGNED 03/08/06 SAPPA TAKASHI

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03/11/063 November 2006 DIR APPOINTED 03/08/06 FUKUDA YUICHI SAITAMA-KEN 340-0022 JAPAN

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24/10/0624 October 2006 DIR RESIGNED 03/08/06 YAMANO MASAFUMI

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24/10/0624 October 2006 BR005469 PAR APPOINTED 01/04/04 MIYAMOTO TAKESHI 15 QUEENS GATE LINCORN STREET SWINDON WILTS SN1 2JD

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24/10/0624 October 2006 BR005469 ADDRESS CHANGE 01/04/04, 12 CRAUFURD RISE, MAIDENHEAD, BERKSHIRE SL6 7LS

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24/10/0624 October 2006 SEC APPOINTED 03/08/06 TOBITA SHIGEHARU SAITAMA-KEN JAPAN

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24/10/0624 October 2006 SEC RESIGNED 03/08/06 MURAOKA YOSHIHIKO

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24/10/0624 October 2006 BR005469 PAR TERMINATED 01/04/04 TAKIMOTO NORIHITO

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11/06/0311 June 2003 BR005469 PA PARTIC 25/07/02 TAKIMOTO NORIHITO 12 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LS

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11/06/0311 June 2003 BR005469 PR PARTIC 25/07/02 TAKIMOTO NORIHITO 4 HEMSDALE MAIDENHEAD BERKSHIRE SL6 6SL

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15/05/0315 May 2003 BR005469 ADDRESS CHANGE 01/08/02, C/O TALLENT ENGINEERING LIMITED, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, CO DURHAM DL5 6EP

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13/03/0113 March 2001 CHANGE OF ADDRESS 15/01/01 19 SH

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03/05/003 May 2000 BR005469 REGISTERED

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03/05/003 May 2000 INITIAL BRANCH REGISTRATION

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03/05/003 May 2000 BR005469 PA APPOINTED NORIHITO TAKIMOTO C/O TALLENT ENGINEERING LIMITED AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO DURHAM DL5 6EP

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03/05/003 May 2000 BR005469 PR APPOINTED NORIHITO TAKIMOTO 1 SOUTHEND PLACE DARLINGTON CO.DURHAM DV3 7HN

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10/01/0010 January 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00

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06/01/006 January 2000 PLACE OF BUSINESS REGISTRATION

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06/01/006 January 2000 BUSINESS ADDRESS C/O TALLENT ENGEERING LIMITED AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP

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