F.T. TECHNOLOGIES LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

F.T. TECHNOLOGIES LIMITED is a Private Limited Company from SUNBURY-ON-THAMES ENGLAND and has the status: Active.
F.T. TECHNOLOGIES LIMITED was incorporated 42 years ago on 14/12/1981 and has the registered number: 01603909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

F.T. TECHNOLOGIES LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUNBURY HOUSE
SUNBURY-ON-THAMES
TW16 7DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN JOHN NORTON Mar 1955 British Director 2015-12-01 CURRENT
DOCTOR SAVVAS KAPARTIS Oct 1955 British Director 1992-08-01 CURRENT
PETER FREDERICK ELGAR Apr 1949 British Director CURRENT
DR STEPHEN JOHN NORTON Mar 1955 British Director RESIGNED
DEREK HARTLEY CAVENDISH-PELL Jan 1943 British Director RESIGNED
DEREK HARTLEY CAVENDISH-PELL Jan 1943 British Director RESIGNED
DOCTOR SAVVAS KAPARTIS Oct 1955 British Secretary 1992-08-01 UNTIL 2004-01-06 RESIGNED
SHEILA GWENDOLINE INSLEY Secretary 2004-01-06 UNTIL 2010-03-05 RESIGNED
DEREK HARTLEY CAVENDISH-PELL Jan 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Peter Frederick Elgar 2016-04-06 4/1949 Sunbury-On-Thames   Ownership of shares 25 to 50 percent
Dr Savvas Kapartis 2016-04-06 10/1955 Sunbury-On-Thames   Ownership of shares 25 to 50 percent
Dr Stephen John Norton 2016-04-06 3/1955 Sunbury-On-Thames   Ownership of shares 25 to 50 percent

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THE COURTYARD AT HOYLAKE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FT TECHNOLOGIES (UK) LTD SUNBURY-ON-THAMES ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
FT PROPERTY AND SERVICES LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FT TECH EUROPE LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FT TECHNOLOGIES (INTL) LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
FT TECH NORTH AMERICA LIMITED SUNBURY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
F.T. Technologies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-12-2022 £2,665,151 Cash £2,947,885 equity
F.T. Technologies Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £1,767,391 Cash £1,972,550 equity
F.T. Technologies Limited Filleted accounts for Companies House (small and micro) 2020-09-17 31-12-2019 £335,857 Cash £3,774,624 equity
F.T. Technologies Limited Filleted accounts for Companies House (small and micro) 2019-09-04 31-12-2018 £354,720 Cash £3,338,247 equity
F.T. Technologies Limited Filleted accounts for Companies House (small and micro) 2018-09-21 31-12-2017 £2,243,084 Cash £3,386,415 equity
Accounts filed on 31-12-2016 2017-09-15 31-12-2016 £584,678 Cash £2,852,356 equity
Accounts filed on 29-12-2015 2016-09-13 29-12-2015 £419,228 Cash £1,354,245 equity
Accounts filed on 31-12-2014 2015-09-18 31-12-2014 £3,988,916 Cash £2,847,503 equity
Accounts filed on 31-12-2013 2014-09-10 31-12-2013 £509,045 Cash £2,793,481 equity

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MAURICE WARD & CO. UK LIMITED SUNBURY-ON-THAMES Active SMALL 51210 - Freight air transport
HOULIHAN AND CO LIMITED SUNBURY-ON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FT TECHNOLOGIES (UK) LTD SUNBURY-ON-THAMES ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
HOULIHAN & CO (HOLDINGS) LIMITED SUNBURY-ON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAURICE WARD NETWORKS UK LTD SUNBURY-ON-THAMES ENGLAND Active FULL 49410 - Freight transport by road