FOXT LIMITED - RICHMOND


Overview

FOXT LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
FOXT LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549594. The accounts status is SMALL.

FOXT LIMITED - RICHMOND

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 THE GREEN
RICHMOND
SURREY
TW9 1PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PD COSEC LIMITED Corporate Secretary 2014-02-03 CURRENT
FOX TECHNOLOGIES, INC. Corporate Director 2013-06-06 CURRENT
MR DAN ROBERT MAYLEBEN Sep 1961 American Director 2017-12-08 CURRENT
BO KRISTER FRANSSON Mar 1962 Swedish Director 2005-08-31 UNTIL 2006-02-23 RESIGNED
PD COSEC LIMITED Corporate Director 2014-02-03 UNTIL 2014-02-03 RESIGNED
JONATHAN ANDREW LAMBERT Feb 1964 Secretary 2005-08-31 UNTIL 2005-12-08 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-08-31 UNTIL 2005-08-31 RESIGNED
GARY SANDERS Jan 1947 Usa Secretary 2007-01-01 UNTIL 2013-06-06 RESIGNED
CLAES FREDRIK PONTUS KJELLANDER Aug 1964 Secretary 2006-02-23 UNTIL 2006-06-09 RESIGNED
KLAUS JURGEN SCHOLZ Feb 1960 Secretary 2006-06-09 UNTIL 2007-01-01 RESIGNED
RICHARD NORMAN CAMPBELL May 1961 Canadian Director 2013-06-06 UNTIL 2017-12-08 RESIGNED
RICHARD COLIN ELLIS Aug 1969 Director 2007-08-01 UNTIL 2010-04-16 RESIGNED
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2008-09-10 UNTIL 2009-10-01 RESIGNED
JONATHAN ANDREW LAMBERT Feb 1964 Director 2005-08-31 UNTIL 2005-12-08 RESIGNED
GARY SANDERS Jan 1947 Usa Director 2007-01-01 UNTIL 2013-06-06 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-31 UNTIL 2005-08-31 RESIGNED
CLAES FREDRIK PONTUS KJELLANDER Aug 1964 Director 2006-02-23 UNTIL 2006-06-09 RESIGNED
KLAUS JURGEN SCHOLZ Feb 1960 Director 2006-06-09 UNTIL 2007-01-01 RESIGNED
WOLFGANG MAX SEYBOLD Sep 1960 German Director 2005-08-31 UNTIL 2007-01-01 RESIGNED
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2008-09-10 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fox Technologies Inc 2016-04-06 Grand Rapids   Michigan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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