CompaniesInTheUK

FOTECH GROUP LIMITED

Company number 07714273 ·

Dissolved

125 filings

Date Filing
4 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
4 Oct 2025 Final Gazette dissolved following liquidation View document
28 Jun 2024 Liquidators' statement of receipts and payments to 2024-04-27 · 14 pages View document
30 Aug 2023 Termination of appointment of Mary Siobhan Clarke as a director on 2023-04-29 · 1 page View document
27 Jul 2023 Termination of appointment of Shelley Therese Brown as a director on 2023-04-28 · 1 page View document
27 Jul 2023 Termination of appointment of Gary Angus James Connel as a director on 2023-04-28 · 1 page View document
10 May 2023 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 1 More London Place London SE1 2AF on 2023-05-10 · 2 pages View document
10 May 2023 Resolutions · 1 page View document
10 May 2023 Resolutions View document
10 May 2023 Declaration of solvency · 9 pages View document
10 May 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Apr 2023 Statement of capital following an allotment of shares on 2023-04-19 · 3 pages View document
18 Mar 2023 Compulsory strike-off action has been suspended View document
18 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 Termination of appointment of Christopher Mark Shannon as a director on 2023-02-27 · 1 page View document
6 Jan 2023 Statement of capital following an allotment of shares on 2022-12-28 · 3 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
24 Feb 2022 Appointment of Shelley Therese Brown as a director on 2022-02-18 · 2 pages View document
24 Feb 2022 Appointment of Ms Olga Filippova as a director on 2022-02-18 · 2 pages View document
15 Feb 2022 Termination of appointment of Ignacio Gimenez Guzman as a director on 2022-02-09 · 1 page View document
18 Jan 2022 Appointment of Mary Siobhan Clarke as a director on 2022-01-17 · 2 pages View document
18 Jan 2022 Termination of appointment of Stephen David Cook as a director on 2022-01-12 · 1 page View document
18 Jan 2022 Director's details changed for Stephen David Cook on 2020-12-08 · 2 pages View document
3 Dec 2021 Memorandum and Articles of Association · 34 pages View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions · 3 pages View document
29 Nov 2021 Statement of capital following an allotment of shares on 2021-09-21 · 3 pages View document
29 Nov 2021 Change of share class name or designation · 2 pages View document
29 Nov 2021 Change of share class name or designation · 2 pages View document
29 Nov 2021 Change of share class name or designation · 2 pages View document
29 Nov 2021 Change of share class name or designation · 2 pages View document
29 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 4 pages View document
29 Nov 2021 Change of share class name or designation · 2 pages View document
29 Nov 2021 Change of share class name or designation · 2 pages View document
30 Oct 2021 Full accounts made up to 2020-12-31 · 31 pages View document
9 Sep 2020 12/12/19 STATEMENT OF CAPITAL GBP 34804.8 View document
26 Aug 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM TITAN HOUSE REDFIELDS INDUSTRIAL PARK CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RD ENGLAND View document
26 Aug 2020 CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED View document
11 Feb 2020 DIRECTOR APPOINTED MS MARY SIOBHAN CLARKE View document
7 Feb 2020 DIRECTOR APPOINTED ANNA MARIE FLOYER-LEA View document
6 Feb 2020 APPOINTMENT TERMINATED, SECRETARY GARY CONNEL View document
6 Feb 2020 DIRECTOR APPOINTED STEPHEN DAVID COOK View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR HELGE TVEIT View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBSON View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MATT ANSTEAD View document
20 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077142730003 View document
20 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077142730004 View document
20 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077142730005 View document
10 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077142730002 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
1 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Feb 2019 05/09/18 STATEMENT OF CAPITAL GBP 15096.25 View document
3 Jan 2019 DIRECTOR APPOINTED MR IGNACIO GIMENEZ GUZMAN View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JENS UMEHAG View document
17 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077142730005 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
24 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
12 Sep 2018 ADOPT ARTICLES 23/08/2018 View document
12 Apr 2018 DIRECTOR APPOINTED MR JENS STEFAN UMEHAG View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWES View document
9 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077142730004 View document
22 Jan 2018 ADOPT ARTICLES 03/01/2018 View document
11 Jan 2018 DIRECTOR APPOINTED MR HELGE TVEIT View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
15 Nov 2017 CESSATION OF SEP III LP AS A PSC View document
25 Sep 2017 ADOPT ARTICLES 07/09/2017 View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR View document
21 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
12 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077142730003 View document
12 Sep 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 077142730002 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
31 Jan 2017 DIRECTOR APPOINTED MR GARY ANGUS JAMES CONNEL View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR IVOR THOMAS View document
31 Jan 2017 APPOINTMENT TERMINATED, SECRETARY IVOR THOMAS View document
31 Jan 2017 SECRETARY APPOINTED MR GARY ANGUS JAMES CONNEL View document
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 5TH FLOOR CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL View document
6 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077142730002 View document
21 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
11 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
23 Dec 2014 DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE View document
25 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
9 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR HELGE TVEIT View document
4 Apr 2014 DIRECTOR APPOINTED MR MATT ANSTEAD View document
7 Mar 2014 SECT 519 View document
6 Mar 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
31 Dec 2013 10/12/13 STATEMENT OF CAPITAL GBP 13484.72 View document
23 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 Oct 2013 ADOPT ARTICLES 16/08/2013 View document
8 Oct 2013 16/08/13 STATEMENT OF CAPITAL GBP 12153.16 View document
2 Sep 2013 DIRECTOR APPOINTED MR GRAHAM HOWES View document
2 Sep 2013 DIRECTOR APPOINTED MR HELGE TVEIT View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR View document
22 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PIESSE View document
14 Dec 2012 DIRECTOR APPOINTED MR IVOR EDWARD THOMAS View document
22 Nov 2012 SECRETARY APPOINTED MR IVOR EDWARD THOMAS View document
22 Nov 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP MALAM View document
16 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
19 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2012 24/05/12 STATEMENT OF CAPITAL GBP 5521.80 View document
12 Jun 2012 PREVSHO FROM 31/07/2012 TO 31/12/2011 View document
2 Mar 2012 DIRECTOR APPOINTED MR BRIAN KERR View document
20 Feb 2012 ADOPT ARTICLES 07/02/2012 View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SNEDDON View document
18 Nov 2011 DIRECTOR APPOINTED MR CHRISTOPHER MARK SHANNON View document
21 Sep 2011 08/08/11 STATEMENT OF CAPITAL GBP 5245.71 View document
15 Sep 2011 DIRECTOR APPOINTED DOUGLAS STUART GIBSON View document
14 Sep 2011 DIRECTOR APPOINTED MR ANOOP KUMAR PODDAR View document
14 Sep 2011 DIRECTOR APPOINTED MR DAVID SNEDDON View document
14 Sep 2011 DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE View document
9 Sep 2011 COMPANY NAME CHANGED FOTECH SENSING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/09/11 View document
9 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document