FIRST TECHNOLOGY AUTOMOTIVE LIMITED
In Liquidation
General Information
NAME
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
COMPANY NUMBER
02504070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/1990
(34 years and 6 months old)
WEBSITE
HONEYWELL.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/05/1990
22/11/1990
SHELFCO (NO. 509) LIMITED
BERKS
RG12 1EB
2a Station Approach
Virginia Water
Surrey
GU25 4DL
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FT FINANCE LIMITED | In Liquidation | View Report |
| FIRST TECHNOLOGY AUTOMOTIVE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST TECHNOLOGY AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST TECHNOLOGY AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST TECHNOLOGY AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/05/1992 - 01/07/2004 (12 years and 1 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
21/05/1992 - 30/04/2000 (7 years and 11 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
21/05/1992 - Present (32 years and 6 months) Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
Director: 21/05/1992 - Present (32 years and 6 months) Secretary: 21/05/1992 - Present (32 years and 6 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Ronan Clifford (926387182) Appointed |
| 07/11/2019 | Ronan Clifford (926387225) has left the board |
| 31/10/2019 | John J Tus (910474663) has left the board |
| 31/10/2019 | New Board Member Ronan Clifford (926387225) Appointed |
| 09/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Allan Richards (905517160) has left the board |
| 14/03/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 12/04/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (913345426) has left the board |
| 03/02/2016 | SISEC LIMITED (913345426) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 20/12/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 18/12/2012 | New Confirmation Statement filed |
| 17/12/2012 | Change in Reg. Office |
| 12/09/2012 | Change in Reg. Office |
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