Company information:
Farncombe Technology Limited (No: 05997790)
Address: SECOND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Nov-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: KEVIN MORGAN PAUL KUBY ( DOB: Feb-1968 From: May-2018 )
Current Director: KEVIN MORGAN PAUL KUBY ( DOB: Feb-1968 From: May-2018 )
Current Director: JACK MYERS ( DOB: Jan-1991 From: May-2018 )
Current Secretary: JIM SERAFIN ( From: Aug-2018 )
Current Secretary: JIM SERAFIN ( From: Aug-2018 )
Resigned Director: THURSTON CROMWELL ( From: Jul-2015 To: Nov-2015 )
Resigned Director: ANDREW JIM KELLEY GLASSPOOL ( DOB: Jan-1960 From: Apr-2008 To: Jul-2015 )
Resigned Director: JEAN-MARC MAURICE ANDRE RACINE ( DOB: May-1970 From: Dec-2006 To: Jul-2015 )
Resigned Director: DERMOD FREDERICK RANAGHAN ( DOB: May-1965 From: Jul-2015 To: Aug-2018 )
Resigned Director: STEPHEN MARK UPTON ( DOB: May-1955 From: Nov-2006 To: Jul-2015 )
Resigned Director: PETER WOODWARD ( From: Jul-2015 To: May-2018 )
Resigned Secretary: GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS ( DOB: Feb-1951 From: Nov-2006 To: Jan-2007 )
Resigned Secretary: DERMOD FREDERICK RANAGHAN ( From: Jul-2015 To: Aug-2018 )
Resigned Secretary: STEPHEN MARK UPTON ( DOB: May-1955 From: Jan-2007 To: Jul-2015 )
Persons of Significant Control:
Cartesian Incorporated, 6405 6405 Metcalf Ave, Suite 417, Overland Park, Ks, 66202, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)