FERITECH GLOBAL LTD

Company number 09746904 ·

Active

79 filings

Date Filing
1 Jul 2026 Cessation of Addtech Nordic Ab as a person with significant control on 2023-05-05 · 1 page View document
1 Jul 2026 Notification of Addtech Ab as a person with significant control on 2023-05-05 · 2 pages View document
19 Dec 2025 Accounts for a small company made up to 2025-03-31 · 17 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
2 Sep 2025 Termination of appointment of Robert Alec Russell Ferris as a director on 2025-08-31 · 1 page View document
10 Jul 2025 Termination of appointment of Anders Claesson as a director on 2025-06-30 · 1 page View document
20 May 2025 Accounts for a small company made up to 2024-03-31 · 19 pages View document
24 Apr 2025 Change of details for Addtech Nordic Ab as a person with significant control on 2023-05-05 · 2 pages View document
11 Apr 2025 Cessation of Addtech Ab (Publ) as a person with significant control on 2023-05-05 · 1 page View document
11 Apr 2025 Notification of Addtech Nordic Ab as a person with significant control on 2023-05-05 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Appointment of Mr Mark Anthony Smith as a director on 2025-03-01 · 2 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
20 May 2023 Resolutions View document
20 May 2023 Resolutions · 1 page View document
20 May 2023 Memorandum and Articles of Association · 15 pages View document
19 May 2023 Satisfaction of charge 097469040005 in full · 1 page View document
19 May 2023 Satisfaction of charge 097469040006 in full · 1 page View document
19 May 2023 Satisfaction of charge 097469040007 in full · 1 page View document
19 May 2023 Satisfaction of charge 097469040003 in full · 1 page View document
18 May 2023 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
10 May 2023 Termination of appointment of Sean Harcourt Williams as a director on 2023-05-05 · 1 page View document
10 May 2023 Cessation of Gemma Elizabeth Ferris as a person with significant control on 2023-05-05 · 1 page View document
10 May 2023 Appointment of Mr Daniel Prelevic as a director on 2023-05-05 · 2 pages View document
10 May 2023 Appointment of Mr Anders Claesson as a director on 2023-05-05 · 2 pages View document
10 May 2023 Termination of appointment of Gemma Elizabeth Ferris as a director on 2023-05-05 · 1 page View document
10 May 2023 Notification of Addtech Ab (Publ) as a person with significant control on 2023-05-05 · 2 pages View document
10 May 2023 Cessation of Robert Alec Russell Ferris as a person with significant control on 2023-05-05 · 1 page View document
19 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
14 Apr 2023 Change of details for Mrs Gemma Elizabeth Ferris as a person with significant control on 2023-04-14 · 2 pages View document
13 Apr 2023 Satisfaction of charge 097469040004 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
26 Sep 2022 Registration of charge 097469040007, created on 2022-09-22 · 9 pages View document
4 Apr 2022 Registration of charge 097469040006, created on 2022-03-31 · 23 pages View document
23 Feb 2022 Satisfaction of charge 097469040001 in full · 1 page View document
4 Feb 2022 Registration of charge 097469040005, created on 2022-02-03 · 14 pages View document
17 Jan 2022 Registered office address changed from 3 Leo Cub Industrial Centre Kernick Road Penryn Cornwall TR10 9DQ England to Feritech Innovation Centre Menerdue Lane Carnmenellis Redruth Cornwall TR16 6PD on 2022-01-17 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
18 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
12 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEC RUSSELL FERRIS / 08/01/2018 View document
29 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 097469040004 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
11 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA ELIZABETH FERRIS View document
9 Oct 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020 View document
24 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT 3 LEO CUB INDUSTRIAL ESTATE KERNICK ROAD PENRYN CORNWALL TR10 9DQ ENGLAND View document
1 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097469040002 View document
30 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097469040003 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
13 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097469040002 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
20 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097469040001 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Jan 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jan 2018 18/12/17 STATEMENT OF CAPITAL GBP 111.7648 View document
8 Jan 2018 DIRECTOR APPOINTED MR SEAN HARCOURT WILLIAMS View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
12 Oct 2017 SUB-DIVISION 25/08/17 View document
10 Oct 2017 VARYING SHARE RIGHTS AND NAMES View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
23 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEC RUSSELL FERRIS / 24/04/2017 View document
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA ELIZABETH FERRIS / 24/04/2017 View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM UNIT 1A PARKENGUE KERNICK BUSINESS PARK PENRYN CORNWALL TR10 9EP View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
5 Nov 2015 COMPANY NAME CHANGED GLOBAL GEOTECHNICAL LTD CERTIFICATE ISSUED ON 05/11/15 View document
4 Nov 2015 CURREXT FROM 31/08/2016 TO 31/01/2017 View document
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM UNIT 1A PARKENGUE KERNICK IND EST PENRYN CORNWALL TR10 9LF UNITED KINGDOM View document
25 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document