FOTOLEC TECHNOLOGIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FOTOLEC TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
09075132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2014
(10 years and 6 months old)
WEBSITE
www.glassguard.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/06/2014
24/06/2014
BIDEAWHILE 711 LIMITED
NORFOLK
IP24 1JA
Telephone: 01842763752
TPS: No
The Gables Old Market Street
Thetford
Norfolk
IP24 2EN
Telephone: 763752
Unit 5
Baird Way
THETFORD
IP24 1JA
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 |
|---|---|---|
| VIRIBUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOTOLEC TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOTOLEC ENERGY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Christopher Ian Wright (929663066) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOTOLEC TECHNOLOGIES HOLDINGS 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 FOTOLEC TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOTOLEC TECHNOLOGIES HOLDINGS 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 |
|---|---|---|---|---|
|
13/06/2014 - Present (10 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRIBUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOTOLEC TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOTOLEC ENERGY SOLUTIONS LIMITED | Non-Trading | View Report |
| FOTOLEC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| GLASS GUARD LIMITED | Non-Trading | View Report |
| SHAT-R-SHIELD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Christopher Ian Wright (929663066) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Jasmin Shireen Emmerson (929663099) Appointed |
| 15/09/2022 | New Board Member Christopher Ian Wright (929727887) Appointed |
| 15/09/2022 | Julie Carol Payne (924422560) has left the board |
| 15/09/2022 | New Board Member Lucy Jane Smith (929503501) Appointed |
| 15/09/2022 | New Board Member Jasmin Shireen Emmerson (930003164) Appointed |
| 08/12/2021 | New Accounts filed |
| 11/10/2021 | Michael Graham-Cloete (918854164) has left the board |
| 11/10/2021 | Michael Graham-Cloete (912990771) has left the board |
| 11/10/2021 | New Company Secretary Lucy Jane Smith (928808349) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Julie Carol Payne (924422560) Appointed |
| 27/04/2018 | David Arthur Rowden (907547768) has left the board |
| 03/11/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 13/12/2016 | Michael John Lynch Goodwin (907554611) has left the board |
| 23/06/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 24/07/2014 | New Board Member Michael Graham-Cloete (912990771) Appointed |
| 24/07/2014 | BIRKETTS DIRECTORS LIMITED (918833321) has left the board |
| 14/07/2014 | Michael Graham-Cloete (912990771) has left the board |
| 14/07/2014 | Gregory Sanderson Allan (913898721) has left the board |
| 24/06/2014 | Michael John Lynch Goodwin (918854165) has left the board |
| 24/06/2014 | David Arthur Rowden (918854166) has left the board |
| 24/06/2014 | New Board Member David Arthur Rowden (907547768) Appointed |
| 24/06/2014 | New Board Member Michael John Lynch Goodwin (907554611) Appointed |
| 23/06/2014 | Change in Reg. Office |
| 17/06/2014 | New Board Member Christopher Leslie Payne (905133242) Appointed |
| 17/06/2014 | New Board Member Michael John Lynch Goodwin (918854165) Appointed |
| 17/06/2014 | New Board Member David Arthur Rowden (918854166) Appointed |
| 17/06/2014 | New Board Member Michael Graham-Cloete (912990771) Appointed |
| 17/06/2014 | New Company Secretary Michael Graham-Cloete (918854164) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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