FT FINANCE LIMITED
BRACKNELL FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 02504094
Status Active
Incorporation Date 21 May 1990
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 one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 December 2016 with updates; Appointment of Mehmet Erkilic as a director on 7 December 2016. The most likely internet sites of FT FINANCE LIMITED are www.ftfinance.co.uk, and www.ft-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven 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.Ft Finance Limited is a Private Limited Company. The company registration number is 02504094. Ft Finance Limited has been working since 21 May 1990. The present status of the company is Active. The registered address of Ft Finance 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 MYERS, David Paul has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary RHODES, Jeremy 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 MYERS, David Paul 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 SHEPHERD, John has been resigned. Director WESTLAKE, Frederick James, Dr has been resigned. Director WOOD, Jeffrey Gardner has been resigned. The company operates in "Activities of head offices".


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 2005
Appointed Date: 09 September 1992
Secretary
MYERS, David Paul
Resigned: 14 August 1992
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
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BURNS, Oliver Graham
Resigned: 24 March 2006
Appointed Date: 05 January 1998
69 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 20 March 2013
70 years old
Director
MYERS, David Paul
Resigned: 14 August 1992
63 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
72 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
WESTLAKE, Frederick James, Dr
Resigned: 01 July 2004
83 years old
Director
WOOD, Jeffrey Gardner
Resigned: 24 March 2006
Appointed Date: 24 June 2005
69 years old

Persons With Significant Control

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

FT FINANCE LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
22 Dec 2016
Confirmation statement made on 12 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 115 more events
24 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1991
Company name changed shelfco (no. 510) LIMITED\certificate issued on 11/01/91
11 Sep 1990
Registered office changed on 11/09/90 from: 50 stratton street london W1X 5FL
11 Sep 1990
Accounting reference date notified as 30/04
21 May 1990
Incorporation

FT FINANCE LIMITED Charges

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 M156 for full details. Fixed and floating…

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