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Summary

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Officers21

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FIRST TECHNOLOGY OVERSEAS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2001 (23 years ago)

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Summary

NameFIRST TECHNOLOGY OVERSEAS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04302488
LEI Code
  • 5493002XFLLI0UTP5G66
Incorporation Date10 Oct 2001 (23 years ago) / 355 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAFET**************************

ActiveUnited Kingdom

Contact details

Legal addressBERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualUnited Kingdom

FIRST TECHNOLOGY INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jain, Nidhi

Director


Appointed on22 Apr 2021

Resigned on14 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fraser, Grant William

Director


Appointed on20 Apr 2015

Resigned on07 Oct 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Clayton, Neil William Harold

Secretary


Appointed on17 Dec 2001

Resigned on17 Jan 2005

individual

IndividualUnited Kingdom

Owen, Jennifer Margaret

Secretary


Appointed on17 Jan 2005

Resigned on24 Feb 2006

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Events

Old value

14 Dec 2001

Name changeGAC NO.278 LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Appoint person director company with name dateAP01View
14 Dec 2022Termination director company with name termination dateTM01View
07 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015

Identification numbers

Data from the LEI register
  • 5493002XFLLI0UTP5G66
  • Legal nameFIRST TECHNOLOGY OVERSEAS LIMITED
  • Registration date27 Mar 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Related companies by officers

Frequently asked questions

Where is FIRST TECHNOLOGY OVERSEAS LIMITED's headquarters?

FIRST TECHNOLOGY OVERSEAS LIMITED's headquarters is located at BERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is FIRST TECHNOLOGY OVERSEAS LIMITED's industry?

FIRST TECHNOLOGY OVERSEAS LIMITED is in the industry of Activities of head offices

What year was FIRST TECHNOLOGY OVERSEAS LIMITED started?

FIRST TECHNOLOGY OVERSEAS LIMITED was started in 2001

What is the LEI number of FIRST TECHNOLOGY OVERSEAS LIMITED?

FIRST TECHNOLOGY OVERSEAS LIMITED LEI number is 5493002XFLLI0UTP5G66

Sources: Companies House