FT SOLUTIONS LIMITED
HERTFORD FT PRINT LIMITED FORMS TECHNOLOGY (INTERNATIONAL) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7GX
Company number 03074910
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address CENTRUS BUSINESS PARK, MEAD LANE, HERTFORD, SG13 7GX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of FT SOLUTIONS LIMITED are www.ftsolutions.co.uk, and www.ft-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Turkey Street Rail Station is 9 miles; to Potters Bar Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ft Solutions Limited is a Private Limited Company. The company registration number is 03074910. Ft Solutions Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Ft Solutions Limited is Centrus Business Park Mead Lane Hertford Sg13 7gx. . MAHONEY, Peter Jeffery is a Secretary of the company. GURD, Thomas John is a Director of the company. MAHONEY, Peter Jeffery is a Director of the company. WOOLLEY, James Ian is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DOBSON, Valerie Francine has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DOBSON, David has been resigned. Director DOBSON, Valerie Francine has been resigned. Director PHILLIPS, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAHONEY, Peter Jeffery
Appointed Date: 16 April 1997
Director
GURD, Thomas John
Appointed Date: 18 July 1995
65 years old
Director
MAHONEY, Peter Jeffery
Appointed Date: 01 April 1996
73 years old
Director
WOOLLEY, James Ian
Appointed Date: 11 January 2006
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Secretary
DOBSON, Valerie Francine
Resigned: 16 April 1997
Appointed Date: 03 July 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
DOBSON, David
Resigned: 16 April 1997
Appointed Date: 03 July 1995
76 years old
Director
DOBSON, Valerie Francine
Resigned: 16 April 1997
Appointed Date: 03 July 1995
76 years old
Director
PHILLIPS, David John
Resigned: 05 December 2009
Appointed Date: 04 December 2009
73 years old

Persons With Significant Control

Ft Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FT SOLUTIONS LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
23 Sep 2016
Confirmation statement made on 3 July 2016 with updates
20 May 2016
Director's details changed for Mr Thomas John Gurd on 19 May 2016
...
... and 77 more events
28 Jul 1995
Accounting reference date notified as 31/03
13 Jul 1995
Director resigned;new director appointed
13 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1995
Registered office changed on 13/07/95 from: international house 31 church road hendon london NW4 4EB
03 Jul 1995
Incorporation

FT SOLUTIONS LIMITED Charges

28 July 2015
Charge code 0307 4910 0008
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
11 November 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied on 27 November 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Guarantee & debenture
Delivered: 11 August 2010
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Guarantee & debenture
Delivered: 20 January 2010
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Guarantee & debenture
Delivered: 4 July 2006
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Guarantee & debenture
Delivered: 18 December 2000
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
All assets debenture
Delivered: 5 December 2000
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1996
Mortgage debenture
Delivered: 11 October 1996
Status: Satisfied on 14 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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