FUN TECHNOLOGIES LIMITED
LONDON CES SOFTWARE PLC OVAL (1872) LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 04809097
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,555,233 . The most likely internet sites of FUN TECHNOLOGIES LIMITED are www.funtechnologies.co.uk, and www.fun-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fun Technologies Limited is a Private Limited Company. The company registration number is 04809097. Fun Technologies Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Fun Technologies Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . FELDMAN, Mark Bernard is a Secretary of the company. GOLD, Peter Eric is a Director of the company. Secretary FIELDER, Simon has been resigned. Secretary HO, Len Andrew has been resigned. Secretary LANTHIER, James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary PILLSBURY SECRETARIAL LIMITED has been resigned. Director ABONY, Lorne has been resigned. Director ACTON, Gordon has been resigned. Director ALBRIGHT, John has been resigned. Director FIELDER, Simon has been resigned. Director GREENSPOON, Avi has been resigned. Director LAKE, David Anthony has been resigned. Director PLOTKIN, Anatoly has been resigned. Director REEVE, Timothy Walford has been resigned. Director RIVKIN, Andrew has been resigned. Director ROTSTEIN, Geoffrey has been resigned. Director SOLURSH, Harvey Herbert has been resigned. Director ZEISSER, Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FELDMAN, Mark Bernard
Appointed Date: 12 April 2008
Director
GOLD, Peter Eric
Appointed Date: 29 June 2007
61 years old

Resigned Directors

Secretary
FIELDER, Simon
Resigned: 16 May 2005
Appointed Date: 27 November 2003
Secretary
HO, Len Andrew
Resigned: 11 April 2008
Appointed Date: 11 October 2007
Secretary
LANTHIER, James
Resigned: 22 August 2006
Appointed Date: 25 August 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 27 November 2003
Appointed Date: 24 June 2003
Secretary
PILLSBURY SECRETARIAL LIMITED
Resigned: 11 October 2007
Appointed Date: 22 August 2006
Director
ABONY, Lorne
Resigned: 21 December 2007
Appointed Date: 22 August 2003
56 years old
Director
ACTON, Gordon
Resigned: 24 January 2008
Appointed Date: 08 March 2006
73 years old
Director
ALBRIGHT, John
Resigned: 10 April 2006
Appointed Date: 30 July 2004
68 years old
Director
FIELDER, Simon
Resigned: 16 May 2005
Appointed Date: 27 November 2003
55 years old
Director
GREENSPOON, Avi
Resigned: 10 March 2006
Appointed Date: 16 May 2005
56 years old
Director
LAKE, David Anthony
Resigned: 16 May 2005
Appointed Date: 27 November 2003
72 years old
Director
PLOTKIN, Anatoly
Resigned: 10 March 2006
Appointed Date: 22 August 2003
70 years old
Director
REEVE, Timothy Walford
Resigned: 29 July 2004
Appointed Date: 13 October 2003
62 years old
Director
RIVKIN, Andrew
Resigned: 26 June 2007
Appointed Date: 22 August 2003
56 years old
Director
ROTSTEIN, Geoffrey
Resigned: 10 April 2007
Appointed Date: 29 March 2005
57 years old
Director
SOLURSH, Harvey Herbert
Resigned: 10 April 2006
Appointed Date: 25 July 2005
90 years old
Director
ZEISSER, Michael
Resigned: 21 December 2007
Appointed Date: 08 March 2006
60 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 August 2003
Appointed Date: 24 June 2003

FUN TECHNOLOGIES LIMITED Events

29 Nov 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016
07 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,555,233
20 Jun 2016
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2,555,233
...
... and 152 more events
16 Sep 2003
Memorandum and Articles of Association
16 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003
Director resigned
27 Aug 2003
Company name changed oval (1872) LIMITED\certificate issued on 27/08/03
24 Jun 2003
Incorporation

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