FOTECH SOLUTIONS LIMITED
FLEET

Hellopages » Hampshire » Hart » GU52 0RD
Company number 05983532
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address TITAN HOUSE REDFIELDS INDUSTRIAL PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 0RD
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Ivor Edward Thomas as a director on 26 January 2017; Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL to Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd on 31 January 2017; Appointment of Mr Gary Angus James Connel as a director on 26 January 2017. The most likely internet sites of FOTECH SOLUTIONS LIMITED are www.fotechsolutions.co.uk, and www.fotech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Ash Vale Rail Station is 5.7 miles; to Ash Rail Station is 5.9 miles; to Blackwater Rail Station is 6.3 miles; to Camberley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fotech Solutions Limited is a Private Limited Company. The company registration number is 05983532. Fotech Solutions Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Fotech Solutions Limited is Titan House Redfields Industrial Park Church Crookham Fleet Hampshire England Gu52 0rd. . CONNEL, Gary Angus James is a Secretary of the company. ANSTEAD, Matt is a Director of the company. CONNEL, Gary Angus James is a Director of the company. GIBSON, Douglas Stuart is a Director of the company. HOWES, Graham is a Director of the company. KERR, Brian Alexander is a Director of the company. SEDGE, Douglas Alan is a Director of the company. SHANNON, Christopher Mark is a Director of the company. Secretary MALAM, Philip Colin has been resigned. Secretary THOMAS, Ivor Edward has been resigned. Secretary PITSEC LIMITED has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director LE SUEUR, Gary has been resigned. Director LEGGETT, Nigel has been resigned. Director PIESSE, Alan Roger has been resigned. Director PODDAR, Anoop Kumar has been resigned. Director ROBERTSON, Iain Malcolm has been resigned. Director SNEDDON, David John has been resigned. Director THOMAS, Ivor Edward has been resigned. Director TVEIT, Helge has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
CONNEL, Gary Angus James
Appointed Date: 26 January 2017
Director
ANSTEAD, Matt
Appointed Date: 27 March 2014
56 years old
Director
CONNEL, Gary Angus James
Appointed Date: 26 January 2017
57 years old
Director
GIBSON, Douglas Stuart
Appointed Date: 31 October 2006
70 years old
Director
HOWES, Graham
Appointed Date: 16 August 2013
64 years old
Director
KERR, Brian Alexander
Appointed Date: 02 February 2012
64 years old
Director
SEDGE, Douglas Alan
Appointed Date: 18 December 2014
70 years old
Director
SHANNON, Christopher Mark
Appointed Date: 06 October 2011
60 years old

Resigned Directors

Secretary
MALAM, Philip Colin
Resigned: 24 October 2012
Appointed Date: 04 April 2008
Secretary
THOMAS, Ivor Edward
Resigned: 26 January 2017
Appointed Date: 01 November 2012
Secretary
PITSEC LIMITED
Resigned: 13 June 2008
Appointed Date: 31 October 2006
Director
CHRISTIE, Scott Sommervaille
Resigned: 18 December 2014
Appointed Date: 01 January 2011
60 years old
Director
LE SUEUR, Gary
Resigned: 08 July 2008
Appointed Date: 20 June 2008
55 years old
Director
LEGGETT, Nigel
Resigned: 03 March 2008
Appointed Date: 31 October 2006
67 years old
Director
PIESSE, Alan Roger
Resigned: 28 February 2013
Appointed Date: 31 October 2006
80 years old
Director
PODDAR, Anoop Kumar
Resigned: 29 August 2013
Appointed Date: 20 June 2008
52 years old
Director
ROBERTSON, Iain Malcolm
Resigned: 31 December 2010
Appointed Date: 26 August 2008
84 years old
Director
SNEDDON, David John
Resigned: 02 February 2012
Appointed Date: 08 July 2008
63 years old
Director
THOMAS, Ivor Edward
Resigned: 26 January 2017
Appointed Date: 13 December 2012
72 years old
Director
TVEIT, Helge
Resigned: 27 March 2014
Appointed Date: 29 August 2013
61 years old

Persons With Significant Control

Fotech Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOTECH SOLUTIONS LIMITED Events

31 Jan 2017
Termination of appointment of Ivor Edward Thomas as a director on 26 January 2017
31 Jan 2017
Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL to Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd on 31 January 2017
31 Jan 2017
Appointment of Mr Gary Angus James Connel as a director on 26 January 2017
31 Jan 2017
Termination of appointment of Ivor Edward Thomas as a secretary on 26 January 2017
31 Jan 2017
Appointment of Mr Gary Angus James Connel as a secretary on 26 January 2017
...
... and 62 more events
25 Apr 2008
Secretary appointed philip colin malam
28 Mar 2008
Appointment terminated director nigel leggett
18 Dec 2007
Return made up to 31/10/07; full list of members
23 Nov 2006
Registered office changed on 23/11/06 from: anchorage house 34 bridge street reading RG1 2LU
31 Oct 2006
Incorporation

FOTECH SOLUTIONS LIMITED Charges

23 May 2013
Charge code 0598 3532 0005
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0598 3532 0004
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0598 3532 0003
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
5 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Rent deposit deed
Delivered: 10 April 2010
Status: Satisfied on 7 October 2016
Persons entitled: T a Fisher (Redfields) Limited
Description: The total sum of £17,625.00 deposited with by way of rent…

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