FEONIC TECHNOLOGY LIMITED
LONDON NEWLANDS TECHNOLOGY LIMITED MAGNETOSTRICTIVE TECHNOLOGY SYSTEMS LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 02946825
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Current accounting period extended from 31 July 2015 to 31 January 2016. The most likely internet sites of FEONIC TECHNOLOGY LIMITED are www.feonictechnology.co.uk, and www.feonic-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feonic Technology Limited is a Private Limited Company. The company registration number is 02946825. Feonic Technology Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Feonic Technology Limited is 26 Red Lion Square London Wc1r 4ag. The company`s financial liabilities are £150.58k. It is £-4081.48k against last year. The cash in hand is £0.46k. It is £-22.05k against last year. And the total assets are £82.04k, which is £-20.98k against last year. BESWICK, Graham Edward is a Secretary of the company. SMITH, Brian Douglas is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HOPKINS, Brenda Rose Elizabeth has been resigned. Secretary WHURR, Jacquie has been resigned. Director BANKS COOPER, Simon Andrew has been resigned. Director BUXTON-HOARE, Martyn has been resigned. Director GREENOUGH, Rodney David, Dr has been resigned. Director HOPKINS, Brenda Rose Elizabeth has been resigned. Director JARVIS, Philip has been resigned. Director JARVIS, Philip Robert has been resigned. Director JENNER, Alan Gordon Ian has been resigned. Director METHERINGHAM, William John has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PULKO, Susan Helen has been resigned. Director SMITH, Brian Douglas has been resigned. Director WHURR, Jacquie has been resigned. Director WILKINSON, Anthony James has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


feonic technology Key Finiance

LIABILITIES £150.58k
-97%
CASH £0.46k
-98%
TOTAL ASSETS £82.04k
-21%
All Financial Figures

Current Directors

Secretary
BESWICK, Graham Edward
Appointed Date: 31 January 2008
Director
SMITH, Brian Douglas
Appointed Date: 06 May 2014
68 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 08 July 1994
Secretary
HOPKINS, Brenda Rose Elizabeth
Resigned: 21 August 2001
Appointed Date: 01 July 1995
Secretary
WHURR, Jacquie
Resigned: 31 January 2008
Appointed Date: 21 August 2001
Director
BANKS COOPER, Simon Andrew
Resigned: 01 February 2002
Appointed Date: 25 June 1999
60 years old
Director
BUXTON-HOARE, Martyn
Resigned: 08 May 2003
Appointed Date: 21 August 2001
73 years old
Director
GREENOUGH, Rodney David, Dr
Resigned: 31 May 2000
Appointed Date: 23 January 1995
84 years old
Director
HOPKINS, Brenda Rose Elizabeth
Resigned: 16 April 2014
Appointed Date: 23 January 1995
85 years old
Director
JARVIS, Philip
Resigned: 06 May 2014
Appointed Date: 29 April 2014
59 years old
Director
JARVIS, Philip Robert
Resigned: 29 September 2014
Appointed Date: 29 April 2014
59 years old
Director
JENNER, Alan Gordon Ian
Resigned: 31 December 2001
Appointed Date: 20 January 1995
63 years old
Director
METHERINGHAM, William John
Resigned: 31 December 2001
Appointed Date: 01 May 1997
74 years old
Nominee Director
MIKJON LIMITED
Resigned: 23 January 1995
Appointed Date: 08 July 1994
Director
PULKO, Susan Helen
Resigned: 31 December 2001
Appointed Date: 01 May 1997
70 years old
Director
SMITH, Brian Douglas
Resigned: 29 April 2014
Appointed Date: 05 March 2001
68 years old
Director
WHURR, Jacquie
Resigned: 30 April 2003
Appointed Date: 21 August 2001
65 years old
Director
WILKINSON, Anthony James
Resigned: 31 December 2001
Appointed Date: 23 January 1995
65 years old

Persons With Significant Control

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

FEONIC TECHNOLOGY LIMITED Events

28 Nov 2016
Full accounts made up to 31 January 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Jan 2016
Current accounting period extended from 31 July 2015 to 31 January 2016
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1,250
20 Jan 2015
Full accounts made up to 31 July 2014
...
... and 100 more events
28 Feb 1995
Ad 30/01/95--------- £ si 999@1=999 £ ic 1/1000
14 Feb 1995
New director appointed
10 Feb 1995
Company name changed shelfco (no. 990) LIMITED\certificate issued on 13/02/95
07 Feb 1995
Registered office changed on 07/02/95 from: 50 stratton street london W1X 5FL
08 Jul 1994
Incorporation

FEONIC TECHNOLOGY LIMITED Charges

20 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 21 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied on 13 June 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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