FIRST TECHNOLOGY LIMITED
In Liquidation
General Information
NAME
FIRST TECHNOLOGY LIMITED
COMPANY NUMBER
01882393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/1985
(39 years and 9 months old)
WEBSITE
http://honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/08/1988
16/10/2006
FIRST TECHNOLOGY PLC
View all previous names
BERKS
RG12 1EB
Telephone: 01344622322
TPS: Yes
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL ACQUISITIONS II LIMITED | Active - Accounts Filed | View Report |
| FIRST TECHNOLOGY LIMITED | In Liquidation | View Report |
| BW TECHNOLOGIES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Hicham Khellafi (928856265) Appointed |
Credit Risk Overview
Want to learn more about FIRST TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (7 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/11/2016 - Present (7 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
26/11/1991 - Present (32 years and 11 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/11/1991 - Present (32 years and 11 months) Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
26/11/1991 - 30/09/1998 (6 years and 10 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Hicham Khellafi (928856265) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | Asad Ali (924263040) has left the board |
| 14/10/2019 | John J Tus (910474663) has left the board |
| 01/08/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 08/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 08/02/2018 | New Board Member Asad Ali (924263040) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 20/12/2016 | Mehmet Erkilic (922027549) has left the board |
| 14/12/2016 | New Confirmation Statement filed |
| 13/12/2016 | Allan Richards (905517160) has left the board |
| 13/12/2016 | New Board Member Mehmet Erkilic (922027549) Appointed |
| 13/12/2016 | New Board Member Hicham Khellafi (920973054) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 03/02/2016 | SISEC LIMITED (913363535) has left the board |
| 03/02/2016 | SISEC LIMITED (913363535) has left the board |
| 01/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 19/05/2015 | David De Meo (911246793) has left the board |
| 30/11/2014 | New Confirmation Statement filed |
| 23/09/2014 | New Accounts filed |
| 04/03/2014 | John William Hakanson (911240159) has left the board |
| 02/12/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 12/09/2012 | Change in Reg. Office |
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