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Overview

Summary

Affiliates

Contact details

Officers19

Finance2

Events1

Documents79

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

FTI (SECRETARIAT) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 2001 (23 years ago)

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Summary

NameFTI (SECRETARIAT) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04204025
Incorporation Date23 Apr 2001 (23 years ago) / 310 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EUROP*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 59A KINGSTON ROAD, SW19 1JN

Officers

individual

IndividualUnited Kingdom

Mr Hurry Narain Purrunsing

Person with significant control


Appointed on26 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Maria Flavia Conti

Person with significant control


Appointed on12 Apr 2019

Resigned on26 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Purrunsing, Hurry Narain

Director


Appointed on26 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cheng-sing, Nuen Tsun

Director


Appointed on25 Mar 2002

Resigned on01 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Conti, Maria Flavia

Secretary


Appointed on27 Sep 2018

Resigned on26 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gunesh, Sandhya

Secretary


Appointed on30 Sep 2011

Resigned on30 Sep 2012

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report

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Events

Old value

16 Jul 2002

Name changeSAMBASS SYSTEMS LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type dormantAAView
29 Jul 2022Change registered office address company with date old address new addressAD01View
13 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Apr 2024
    due by 27 Apr 2024
  • Last statement dated13 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Frequently asked questions

Where is FTI (SECRETARIAT) LIMITED's headquarters?

FTI (SECRETARIAT) LIMITED's headquarters is located at ENGLAND, LONDON, 59A KINGSTON ROAD, SW19 1JN

What is FTI (SECRETARIAT) LIMITED's industry?

FTI (SECRETARIAT) LIMITED is in the industry of Dormant Company

What year was FTI (SECRETARIAT) LIMITED started?

FTI (SECRETARIAT) LIMITED was started in 2001

Sources: Companies House