FT TECHNOLOGIES (UK) LTD

Company number 06423361 ·

Active

68 filings

Date Filing
19 Jul 2026 Accounts for a medium company made up to 2025-12-31 · 28 pages View document
14 Jul 2026 Appointment of Mrs Louise Anne Romano as a director on 2026-06-30 · 2 pages View document
14 Jul 2026 Appointment of Mr Henrik Jensen as a director on 2026-06-30 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
9 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 29 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
4 Oct 2024 Director's details changed for Dr Stephen John Norton on 2024-10-03 · 2 pages View document
4 Oct 2024 Director's details changed for Dr Savvas Kapartis on 2024-10-03 · 2 pages View document
4 Oct 2024 Director's details changed for Mr. Peter Frederick Elgar on 2024-10-03 · 2 pages View document
3 Oct 2024 Change of details for Dr Stephen John Norton as a person with significant control on 2024-10-03 · 2 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 29 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
26 Sep 2023 Full accounts made up to 2022-12-31 · 29 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 4 pages View document
15 Sep 2022 Full accounts made up to 2021-12-31 · 28 pages View document
21 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 29 pages View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Aug 2019 PSC'S CHANGE OF PARTICULARS / DR SAVVAS KAPARTIS / 01/08/2019 View document
20 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR SAVVAS KAPARTIS / 01/08/2019 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
23 Nov 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 1A CHURCH LANE TEDDINGTON MIDDX TW11 8PA View document
19 Sep 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
20 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/15 View document
7 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
2 Dec 2015 DIRECTOR APPOINTED DR STEPHEN JOHN NORTON View document
19 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
24 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
29 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK CAVENDISH-PELL View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SAVVAS KAPARTIS / 01/08/2014 View document
5 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
13 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 6 pages View document
11 Apr 2012 COMPANY NAME CHANGED NOK ELECTRONICS LIMITED CERTIFICATE ISSUED ON 11/04/12 View document
6 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jan 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
26 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON · 1 page View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN NORTON / 15/10/2010 View document
7 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ELGAR / 14/05/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ELGAR / 14/05/2010 View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SHEILA INSLEY View document
3 Dec 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
3 Dec 2009 SAIL ADDRESS CREATED View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARTLEY CAVENDISH-PELL / 02/12/2009 View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAVENDISH-PEEL / 18/03/2009 View document
18 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORTON / 18/03/2009 View document
27 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY DEREK CAVENDISH-PEEL View document
27 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
27 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
7 May 2008 DIRECTOR AND SECRETARY APPOINTED DEREK HARTLEY CAVENDISH-PEEL View document
7 May 2008 CURRSHO FROM 30/11/2008 TO 30/06/2008 View document
9 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document