FT LABS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FT LABS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FT LABS LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701650. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FT LABS LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701650. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FT LABS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
BRACKEN HOUSE
LONDON
EC4M 9BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASSANKA LIMITED (until 09/01/2013)
ASSANKA LIMITED (until 09/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ZENTHON POOLEY | Jul 1973 | British | Director | 2021-01-28 | CURRENT |
| MS ALISON MARY FORTESCUE | Secretary | 2012-01-16 | CURRENT | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-18 UNTIL 2003-03-20 | RESIGNED | ||
| MR ANASTASIOS VIGLATZIS | Aug 1971 | British | Director | 2011-12-23 UNTIL 2015-11-30 | RESIGNED |
| ROBERT THOMAS SHILSTON | Jun 1982 | British | Director | 2003-03-18 UNTIL 2018-06-08 | RESIGNED |
| MS CHRISTINA JANE SCOTT | Sep 1970 | British | Director | 2013-02-06 UNTIL 2016-02-26 | RESIGNED |
| KATHLEEN MARY O'RIORDAN | Dec 1971 | British | Director | 2018-06-08 UNTIL 2021-01-28 | RESIGNED |
| MR JAMES DOUGLAS LUND | Oct 1972 | British | Director | 2014-01-01 UNTIL 2021-01-28 | RESIGNED |
| MR TIMOTHY SCOTT HENDERSON | Jun 1968 | Canadian | Director | 2011-12-23 UNTIL 2013-02-06 | RESIGNED |
| MR GEORGE MICHAEL FLESHMAN | Mar 1963 | French | Director | 2011-12-23 UNTIL 2012-03-22 | RESIGNED |
| ANDREW DAVID BETTS | Jul 1981 | British | Director | 2003-03-18 UNTIL 2017-04-05 | RESIGNED |
| MISS JENNIFER ELLEN BREWER | Apr 1948 | British | Secretary | 2003-03-18 UNTIL 2011-12-23 | RESIGNED |
| MARK AGNEW | Secretary | 2016-09-19 UNTIL 2021-01-29 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-18 UNTIL 2003-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Financial Times Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |