FTI COMMUNICATION SYSTEMS LIMITED
COVENTRY FIBRE TRANSMISSION INSTALLATIONS LIMITED

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 02254206
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address VENTURE CENTRE UNIT 23C SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FTI COMMUNICATION SYSTEMS LIMITED are www.fticommunicationsystems.co.uk, and www.fti-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Fti Communication Systems Limited is a Private Limited Company. The company registration number is 02254206. Fti Communication Systems Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Fti Communication Systems Limited is Venture Centre Unit 23c Sir William Lyons Road University of Warwick Science Park Coventry Cv4 7ez. . STEPHINSON, Andrew Howard is a Director of the company. Secretary CHAMPION, John Rainer has been resigned. Secretary STEPHINSON, Andrew Howard has been resigned. Director BAKER, Patricia Eileen has been resigned. Director MOLE, Arthur Charles has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
STEPHINSON, Andrew Howard

69 years old

Resigned Directors

Secretary
CHAMPION, John Rainer
Resigned: 31 December 2009
Appointed Date: 15 May 2006
Secretary
STEPHINSON, Andrew Howard
Resigned: 15 May 2006
Director
BAKER, Patricia Eileen
Resigned: 15 August 2006
63 years old
Director
MOLE, Arthur Charles
Resigned: 17 November 1997
99 years old

Persons With Significant Control

Mr Andrew Stephinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FTI COMMUNICATION SYSTEMS LIMITED Events

29 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 March 2016
31 May 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 900
22 May 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
21 Jul 1988
Secretary resigned;new secretary appointed
21 Jul 1988
Registered office changed on 21/07/88 from: 2 baches street london N1 6UB
18 Jul 1988
Company name changed guessmajor LIMITED\certificate issued on 19/07/88
11 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1988
Incorporation

FTI COMMUNICATION SYSTEMS LIMITED Charges

8 February 1989
Mortgage debenture
Delivered: 16 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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