FIRST TECHNOLOGY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB
Company number 01882393
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Allan Richards as a director on 23 November 2016. The most likely internet sites of FIRST TECHNOLOGY LIMITED are www.firsttechnology.co.uk, and www.first-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve 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 Limited is a Private Limited Company. The company registration number is 01882393. First Technology Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of First Technology Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. KHELLAFI, Hicham is a Director of the company. TUS, John J is a Director of the company. Secretary CLAYTON, Neil William Harold has been resigned. Secretary MYERS, David Paul has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary RICHARDS, Allan has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director ADAMS, Alan Richard has been resigned. Director ATKINSON, Bruce David has been resigned. Director BORDA, Walter Jackson has been resigned. Director BREEN, Kevin Dominic has been resigned. Director BURGESS, David Patrick Henry has been resigned. Director BURNS, Oliver Graham has been resigned. Director DE MEO, David has been resigned. Director FELTHAM, John Herbert has been resigned. Director FIRTH, Michael Graham has been resigned. Director FRASER, Grant William has been resigned. Director HAKANSON, John William has been resigned. Director IRVING, Edward has been resigned. Director KENT, Michael Of, Prince has been resigned. Director PARKER, Muir Archibald has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director ROGERS, John, Sir has been resigned. Director SALMON, Joseph John has been resigned. Director SHEPHERD, John has been resigned. Director SLATER, Cody Zane has been resigned. Director WESTLAKE, Frederick James, Dr has been resigned. Director WHITNEY, Ralph R has been resigned. Director WOOD, Jeffrey Gardner has been resigned. Director YOUNG, Nigel Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 23 November 2016
51 years old
Director
KHELLAFI, Hicham
Appointed Date: 23 November 2016
46 years old
Director
TUS, John J
Appointed Date: 24 March 2006
67 years old

Resigned Directors

Secretary
CLAYTON, Neil William Harold
Resigned: 29 November 2004
Appointed Date: 03 September 1992
Secretary
MYERS, David Paul
Resigned: 14 August 1992
Secretary
OWEN, Jennifer Margaret
Resigned: 24 February 2006
Appointed Date: 29 November 2004
Secretary
RHODES, Jeremy
Resigned: 30 June 2006
Appointed Date: 24 February 2006
Secretary
RICHARDS, Allan
Resigned: 30 June 2008
Appointed Date: 30 June 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 01 September 2006
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
ADAMS, Alan Richard
Resigned: 21 November 1997
Appointed Date: 24 September 1992
83 years old
Director
ATKINSON, Bruce David
Resigned: 24 March 2006
Appointed Date: 06 July 1999
85 years old
Director
BORDA, Walter Jackson
Resigned: 31 July 2001
Appointed Date: 14 July 1998
80 years old
Director
BREEN, Kevin Dominic
Resigned: 24 March 2006
Appointed Date: 26 April 2000
71 years old
Director
BURGESS, David Patrick Henry
Resigned: 24 March 2006
Appointed Date: 08 May 1997
81 years old
Director
BURNS, Oliver Graham
Resigned: 24 March 2006
Appointed Date: 17 November 1997
69 years old
Director
DE MEO, David
Resigned: 13 June 2014
Appointed Date: 24 March 2006
71 years old
Director
FELTHAM, John Herbert
Resigned: 13 September 2001
Appointed Date: 03 August 1992
100 years old
Director
FIRTH, Michael Graham
Resigned: 24 March 2006
Appointed Date: 28 January 2004
83 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 20 April 2015
50 years old
Director
HAKANSON, John William
Resigned: 31 May 2013
Appointed Date: 24 March 2006
80 years old
Director
IRVING, Edward
Resigned: 30 September 1998
97 years old
Director
KENT, Michael Of, Prince
Resigned: 07 October 1992
83 years old
Director
PARKER, Muir Archibald
Resigned: 30 April 2000
80 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 03 December 2006
Appointed Date: 13 November 2006
73 years old
Director
RICHARDS, Allan
Resigned: 23 November 2016
Appointed Date: 24 March 2006
63 years old
Director
ROGERS, John, Sir
Resigned: 31 December 1992
98 years old
Director
SALMON, Joseph John
Resigned: 31 January 2004
Appointed Date: 02 January 2002
88 years old
Director
SHEPHERD, John
Resigned: 24 June 2005
Appointed Date: 10 March 2003
72 years old
Director
SLATER, Cody Zane
Resigned: 24 March 2006
Appointed Date: 21 October 2004
63 years old
Director
WESTLAKE, Frederick James, Dr
Resigned: 24 March 2006
83 years old
Director
WHITNEY, Ralph R
Resigned: 24 March 2006
Appointed Date: 06 July 1999
91 years old
Director
WOOD, Jeffrey Gardner
Resigned: 24 March 2006
Appointed Date: 14 September 2000
69 years old
Director
YOUNG, Nigel Robert
Resigned: 21 July 1997
72 years old

Persons With Significant Control

Honeywell Acquisitions Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST TECHNOLOGY LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
09 Dec 2016
Termination of appointment of Allan Richards as a director on 23 November 2016
09 Dec 2016
Appointment of Mehmet Erkilic as a director on 23 November 2016
09 Dec 2016
Appointment of Hicham Khellafi as a director on 23 November 2016
...
... and 240 more events
02 Jul 1997
Ad 10/06/97--------- £ si [email protected]=1200 £ ic 1592798/1593998
20 Jun 1997
Ad 09/05/97--------- £ si [email protected]=2526 £ ic 1590272/1592798
15 May 1997
Ad 18/04/97--------- £ si [email protected]=10626 £ ic 1579646/1590272
06 Mar 1997
Ad 11/02/97--------- £ si [email protected]=760 £ ic 1578886/1579646
06 Mar 1997
Ad 06/02/97--------- £ si [email protected]=750 £ ic 1578136/1578886

FIRST TECHNOLOGY LIMITED Charges

17 January 1992
Security agreement executed outside the united kingdom and comprising property situated outside the united kingdom DATED17TH january 1992
Delivered: 13 February 1992
Status: Satisfied on 7 April 2004
Persons entitled: Nbd Bank, N.A.as Agent for Nbd Bank, N.A. and Barclays Bank PLC
Description: All right,title and interest in the property and insurances…
12 December 1991
Guarantee and debenture
Delivered: 24 December 1991
Status: Satisfied on 18 August 1994
Persons entitled: Barclays Bank PLC and Ndb Bank N.A.
Description: See doc ref M153 for full details. Fixed and floating…

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