FCP TECHNOLOGIES LIMITED - BIDFORD ON AVON


Company Profile Company Filings

Overview

FCP TECHNOLOGIES LIMITED is a Private Limited Company from BIDFORD ON AVON UNITED KINGDOM and has the status: Active.
FCP TECHNOLOGIES LIMITED was incorporated 19 years ago on 24/06/2005 and has the registered number: 05490967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

FCP TECHNOLOGIES LIMITED - BIDFORD ON AVON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3B WIXFORD PARK
BIDFORD ON AVON
WARWICKSHIRE
B50 4JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES HODGETTS Apr 1978 British Director 2005-06-24 CURRENT
MISS BETHAN SARAH CUTLER Apr 1983 British Director 2017-02-04 CURRENT
MATTHEW MCLAUGHLIN Mar 1981 British Director 2005-06-24 UNTIL 2008-02-29 RESIGNED
RICHARD IAN JAMES Dec 1975 British Director 2009-08-01 UNTIL 2012-07-31 RESIGNED
MR KEITH THOMAS HUBNER Sep 1982 British Director 2014-04-06 UNTIL 2016-01-13 RESIGNED
MR CAMPBELL HODGETTS Nov 1947 British Director 2005-06-24 UNTIL 2009-07-31 RESIGNED
MR STEPHEN JAMES CUTLER May 1966 British Director 2009-08-01 UNTIL 2012-07-31 RESIGNED
RICHARD IAN JAMES Dec 1975 British Secretary 2009-08-01 UNTIL 2012-07-31 RESIGNED
MR CAMPBELL HODGETTS Nov 1947 British Secretary 2005-06-24 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcp Holdco Limited 2019-07-01 Bidford On Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Samuel James Hodgetts 2016-04-06 - 2019-07-01 4/1978 Evesham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CPUK INVESTMENTS LIMITED ALCESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SABE SOFTWARE LTD BIDFORD ON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FCP HOLDCO LIMITED ALCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
FCP_TECHNOLOGIES_LIMITED - Accounts 2023-12-01 30-06-2023 £1,234,862 Cash £1,520,218 equity
FCP_TECHNOLOGIES_LTD - Accounts 2022-10-25 30-06-2022 £1,226,293 Cash £1,529,107 equity
FCP_TECHNOLOGIES_LTD - Accounts 2021-12-17 30-06-2021 £1,156,886 Cash £1,397,330 equity
FCP_TECHNOLOGIES_LTD - Accounts 2021-03-30 30-06-2020 £729,196 Cash £1,100,954 equity
FCP_TECHNOLOGIES_LTD - Accounts 2019-11-21 30-06-2019 £405,347 Cash £965,272 equity
FCP_TECHNOLOGIES_LTD - Accounts 2018-10-03 30-06-2018 £347,674 Cash £754,936 equity
FCP_TECHNOLOGIES_LTD - Accounts 2018-03-23 30-06-2017 £180,750 Cash £526,426 equity
Abbreviated Company Accounts - FCP TECHNOLOGIES LIMITED 2016-11-30 30-06-2016 £113,106 Cash £364,705 equity
Abbreviated Company Accounts - FCP TECHNOLOGIES LIMITED 2016-01-14 30-06-2015 £282,429 Cash £306,840 equity
Abbreviated Company Accounts - FCP TECHNOLOGIES LIMITED 2014-09-26 30-06-2014 £251,767 Cash £240,558 equity

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SABE SOFTWARE LTD BIDFORD ON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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