FT FINANCE LIMITED
In Liquidation
General Information
NAME
FT FINANCE LIMITED
COMPANY NUMBER
02504094
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
www.ft.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/01/1991
10/02/2005
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 02078734001
TPS: No
2 Columbus Drive
Southwood
Farnborough
Hampshire
GU14 0NZ
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 |
|---|---|---|
| FIRST TECHNOLOGY LIMITED | In Liquidation | View Report |
| FT FINANCE LIMITED | In Liquidation | View Report |
| FIRST TECHNOLOGY AUTOMOTIVE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | Nidhi Jain (928305320) has left the board |
Credit Risk Overview
Want to learn more about FT FINANCE 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 FT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FT FINANCE 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 |
|---|---|---|---|---|
|
14/12/2022 - Present (1 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 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 |
|
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 |
|
21/05/1992 - 30/04/2000 (7 years and 11 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
09/09/1992 - Present (32 years and 3 months) Born in Jul 1962 |
Resigned | Secretary |
Current: 2 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | Nidhi Jain (928305320) has left the board |
| 16/12/2022 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Nidhi Jain (928305320) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | John J Tus (910474663) has left the board |
| 20/05/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 06/02/2018 | New Board Member Asad Ali (924263040) Appointed |
| 07/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 13/12/2016 | Mehmet Erkilic (922021663) has left the board |
| 13/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 12/12/2016 | New Board Member Mehmet Erkilic (922021663) Appointed |
| 03/02/2016 | SISEC LIMITED (913345430) has left the board |
| 03/02/2016 | SISEC LIMITED (913345430) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 20/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Board Member Andrew Nigel Lloyd (907699275) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 04/04/2013 | Allan Richards (905517160) has left the board |
| 04/04/2013 | 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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