Company information:
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)