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Foundation Technology Limited (No: 02451086)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 12-Nov-1989

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 16-Jan-2024

Industry Class: 26120 - Manufacture of loaded electronic boards

Current Director: ALEXANDER LEWIS BALDOCK ( DOB: Dec-1970   From: Sep-2019  )

Current Director: WILLIAM MICHAEL SCHULT ( DOB: Jul-1961   From: Oct-2019  )

Current Director: WILLIAM MICHAEL SCHULT ( DOB: Jul-1961   From: Oct-2019  )

Current Director: BRUCE PETER WILSON ( DOB: Feb-1956   From: Apr-2021  )

Current Secretary: LYNN CARINO (   From: Apr-2021  )

Current Secretary: JOHN VERNON TOMLINSON (   From: Feb-2017  )

Resigned Director: BRYAN SYDNEY BARKER ( DOB: Jan-1938   From: Dec-1991   To: Oct-1993  )

Resigned Director: MARK EDWARD BEESLEY (   From: Sep-2002   To: Oct-2015  )

Resigned Director: KEVIN JAMES BOYD ( DOB: Sep-1964   From: Sep-2003   To: Aug-2006  )

Resigned Director: PERRY WILLIAM DUFFILL (   From: Mar-2001   To: Mar-2002  )

Resigned Director: SIMON MARK GOWLER (   From: Oct-1998   To: May-2018  )

Resigned Director: DAVID ARTHUR GREGORY (   From: Dec-1999   To: Oct-2003  )

Resigned Director: BEVERLEY JANE HUTCHINGS (   From: Apr-2004   To: Nov-2004  )

Resigned Director: MARK SAMUEL WILTON LEE ( DOB: Jan-1963   From: Sep-2006   To: Nov-2007  )

Resigned Director: ANDREW NEIL MACCAIG ( DOB: Jan-1969   From: Feb-2008   To: Sep-2019  )

Resigned Director: NOVICA NOVAKOVIC ( DOB: Jun-1968   From: Feb-2008   To: Nov-2010  )

Resigned Director: CHARLES HENRY PATERSON ( DOB: May-1942   From: Oct-1993   To: Sep-2003  )

Resigned Director: JEFFREY LAWRENCE PERRIN ( DOB: Apr-1951   From: Dec-1991   To: Sep-2007  )

Resigned Director: WILLIAM READ ( DOB: Jan-1970   From: May-2018   To: Sep-2019  )

Resigned Director: PAUL ANTHONY SMITH (   From: Jan-2000   To: Sep-2000  )

Resigned Director: JOHN VERNON TOMLINSON (   From: Feb-2017   To: Oct-2017  )

Resigned Director: KEITH GRAHAM WITKISS (   From: Jan-2000   To: Mar-2008  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Nov-2007   To: Feb-2017  )

Resigned Secretary: NOVICA NOVAKOVIC ( DOB: Jun-1968   From: Jul-2005   To: Nov-2007  )

Resigned Secretary: BRIAN ROBERT SHEARS (   From: Jan-2001   To: Jun-2005  )

Resigned Secretary: RODNEY JAMES TUSTAIN ( DOB: Feb-1942   From: Dec-1991   To: Dec-2000  )

Persons of Significant Control:

Abaco Systems Limited, 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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