Company number 04660749
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Caroline Helen Duheaume as a director on 1 September 2016. The most likely internet sites of FINITE TECHNOLOGY LIMITED are www.finitetechnology.co.uk, and www.finite-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finite Technology Limited is a Private Limited Company.
The company registration number is 04660749. Finite Technology Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Finite Technology Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. . DU HEAUME, Kevin John is a Director of the company. DUHEAUME, Caroline Helen is a Director of the company. Secretary DU HEAUME, Caroline Helen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 February 2003
Appointed Date: 10 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mr Kevin John Duheaume
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Helen Duheaume
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINITE TECHNOLOGY LIMITED Events
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Nov 2016
Appointment of Mrs Caroline Helen Duheaume as a director on 1 September 2016
17 Nov 2016
Termination of appointment of Caroline Helen Du Heaume as a secretary on 1 September 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 28 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
10 Feb 2003
Incorporation