FOSECO TECHNOLOGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AE
Company number 00821827
Status Active
Incorporation Date 5 October 1964
Company Type Private Limited Company
Address 165 FLEET STREET, LONDON, EC4A 2AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Kim Fong Siow as a director on 21 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of FOSECO TECHNOLOGY LIMITED are www.fosecotechnology.co.uk, and www.foseco-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foseco Technology Limited is a Private Limited Company. The company registration number is 00821827. Foseco Technology Limited has been working since 05 October 1964. The present status of the company is Active. The registered address of Foseco Technology Limited is 165 Fleet Street London Ec4a 2ae. . MURRAY, Dominic is a Secretary of the company. KNOWLES, Henry James is a Director of the company. UPCOTT, Simon Christopher is a Director of the company. Secretary BUSSON, Alan Paul has been resigned. Secretary FELL, Rachel Sara has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary KNOWLES, Henry James has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary ROBERTS, Sharon Mary has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Director ARNOLD, Richard William has been resigned. Director BARWICK, Roger William has been resigned. Director CHATER, Alan Malcolm has been resigned. Director DALLEMAGNE, Olivier has been resigned. Director DEAN, Paul David has been resigned. Director DEARDEN, Michael Bailey has been resigned. Director DEE, John Robert Land has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director GALLOWAY, Warren Ernest Inall has been resigned. Director GARNER, Peter John has been resigned. Director HOBBINS, David William has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director HUSSEY, David Gordon has been resigned. Director IRVING, Robert has been resigned. Director ISSOTT, Martin John has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MILLAR, Gary, Dr has been resigned. Director MILLAR, Gary, Dr has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director SIOW, Kim Fong has been resigned. Director SLEIGHT, Anthony has been resigned. Director SMITH, Geoffrey has been resigned. Director SYKES, Richard Mark has been resigned. Director TUCKLEY, Anthony John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Dominic
Appointed Date: 30 May 2014
Director
KNOWLES, Henry James
Appointed Date: 23 September 2013
56 years old
Director
UPCOTT, Simon Christopher
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
BUSSON, Alan Paul
Resigned: 14 September 2001
Appointed Date: 22 August 2000
Secretary
FELL, Rachel Sara
Resigned: 21 March 2013
Appointed Date: 31 July 2008
Secretary
FIRMAN, Angela June
Resigned: 01 March 2014
Appointed Date: 05 June 2013
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 17 December 1993
Secretary
JENNINGS, Nicholas David De Burgh
Resigned: 05 June 2013
Appointed Date: 21 March 2013
Secretary
KNOWLES, Henry James
Resigned: 30 May 2014
Appointed Date: 01 March 2014
Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 17 December 1993
Secretary
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 14 September 2001
Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999
Secretary
WEEDON, Rebecca Jayne
Resigned: 14 September 2001
Appointed Date: 01 July 2001
Director
ARNOLD, Richard William
Resigned: 02 November 1992
77 years old
Director
BARWICK, Roger William
Resigned: 31 March 2001
Appointed Date: 01 February 1998
80 years old
Director
CHATER, Alan Malcolm
Resigned: 01 February 1998
Appointed Date: 01 January 1995
74 years old
Director
DALLEMAGNE, Olivier
Resigned: 30 April 2012
Appointed Date: 11 April 2008
58 years old
Director
DEAN, Paul David
Resigned: 04 April 2008
Appointed Date: 26 September 2006
65 years old
Director
DEARDEN, Michael Bailey
Resigned: 08 June 1995
Appointed Date: 14 April 1994
83 years old
Director
DEE, John Robert Land
Resigned: 30 April 2000
Appointed Date: 02 November 1992
85 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 31 July 2008
67 years old
Director
GALLOWAY, Warren Ernest Inall
Resigned: 01 June 1998
Appointed Date: 08 June 1995
85 years old
Director
GARNER, Peter John
Resigned: 31 December 1994
Appointed Date: 14 April 1994
89 years old
Director
HOBBINS, David William
Resigned: 31 August 1999
81 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 14 April 1994
Appointed Date: 06 October 1993
70 years old
Director
HUSSEY, David Gordon
Resigned: 04 April 2008
Appointed Date: 01 June 1998
77 years old
Director
IRVING, Robert
Resigned: 02 November 1992
79 years old
Director
ISSOTT, Martin John
Resigned: 02 November 1992
77 years old
Director
MALTHOUSE, Richard Martin Hilary
Resigned: 23 September 2013
Appointed Date: 31 July 2008
74 years old
Director
MILLAR, Gary, Dr
Resigned: 30 September 2008
Appointed Date: 04 April 2008
64 years old
Director
MILLAR, Gary, Dr
Resigned: 26 September 2006
Appointed Date: 31 March 2001
64 years old
Director
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 04 April 2008
63 years old
Director
ROBERTS, Sharon Mary
Resigned: 11 April 2003
Appointed Date: 31 January 2003
63 years old
Director
SIOW, Kim Fong
Resigned: 21 December 2016
Appointed Date: 31 March 2014
51 years old
Director
SLEIGHT, Anthony
Resigned: 02 November 1992
84 years old
Director
SMITH, Geoffrey
Resigned: 02 November 1992
82 years old
Director
SYKES, Richard Mark
Resigned: 21 May 2015
Appointed Date: 11 April 2008
65 years old
Director
TUCKLEY, Anthony John
Resigned: 30 December 1992
86 years old

Persons With Significant Control

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

FOSECO TECHNOLOGY LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Dec 2016
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 169 more events
26 Aug 1986
Return made up to 10/06/86; full list of members
22 Aug 1986
Company name changed technik insulation (birmingham) LIMITED\certificate issued on 22/08/86
06 Aug 1986
Full accounts made up to 31 December 1985
15 Oct 1973
Company name changed\certificate issued on 15/10/73
05 Oct 1964
Incorporation

Similar Companies

FOSECO STEEL (HOLDINGS) CHINA LIMITED FOSECO STEEL (UK) LIMITED FOSECO TRANSNATIONAL LIMITED FOSEM LIMITED FOSEN HAVFISK LTD FOSEN LIVSKVALITET LIMITED FOSENCA CAR REPAIR MOT CENTRE LIMITED