FIRST TECHNOLOGY (2002) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 04624611
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 December 2016 with updates; Appointment of Mehmet Erkilic as a director on 7 December 2016. The most likely internet sites of FIRST TECHNOLOGY (2002) LIMITED are www.firsttechnology2002.co.uk, and www.first-technology-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Technology 2002 Limited is a Private Limited Company. The company registration number is 04624611. First Technology 2002 Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of First Technology 2002 Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. TUS, John J is a Director of the company. Secretary CLAYTON, Neil William Harold has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BURNS, Oliver Graham has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director RICHARDS, Allan has been resigned. Director SHEPHERD, John has been resigned. Director WOOD, Jeffrey Gardner has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 07 December 2016
51 years old
Director
TUS, John J
Appointed Date: 24 March 2006
67 years old

Resigned Directors

Secretary
CLAYTON, Neil William Harold
Resigned: 04 January 2004
Appointed Date: 08 January 2003
Secretary
OWEN, Jennifer Margaret
Resigned: 24 February 2006
Appointed Date: 04 January 2005
Secretary
RHODES, Jeremy
Resigned: 01 June 2006
Appointed Date: 24 February 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 01 June 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 23 December 2002
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BURNS, Oliver Graham
Resigned: 24 March 2006
Appointed Date: 23 December 2002
69 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 20 March 2013
70 years old
Director
RICHARDS, Allan
Resigned: 20 March 2013
Appointed Date: 24 March 2006
63 years old
Director
SHEPHERD, John
Resigned: 24 June 2005
Appointed Date: 10 March 2003
71 years old
Director
WOOD, Jeffrey Gardner
Resigned: 24 March 2006
Appointed Date: 24 June 2005
69 years old
Director
MIKJON LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

First Technology Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST TECHNOLOGY (2002) LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Dec 2016
Appointment of Mehmet Erkilic as a director on 7 December 2016
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 71 more events
13 Jan 2003
Secretary resigned
10 Jan 2003
New director appointed
10 Jan 2003
Ad 23/12/02--------- eur si 1425000@1=1425000 eur ic 1/1425001
10 Jan 2003
Director resigned
23 Dec 2002
Incorporation

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