FAN TECHNOLOGY LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JR

Company number 02523711
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address UNIT 17 LAWSON HUNT INDUSTRIAL, PARK BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3JR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FAN TECHNOLOGY LIMITED are www.fantechnology.co.uk, and www.fan-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Warnham Rail Station is 2.1 miles; to Littlehaven Rail Station is 2.6 miles; to Pulborough Rail Station is 10.3 miles; to Gomshall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fan Technology Limited is a Private Limited Company. The company registration number is 02523711. Fan Technology Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of Fan Technology Limited is Unit 17 Lawson Hunt Industrial Park Broadbridge Heath Horsham West Sussex Rh12 3jr. . LAUGHTON, Robert is a Secretary of the company. LAUGHTON, Robert is a Director of the company. Secretary CLAXTON, John Edward has been resigned. Secretary HOWES, Lyn has been resigned. Director CLAXTON, John Edward has been resigned. Director CLAXTON, Sylvia Ann has been resigned. Director COOK, Christopher Robin has been resigned. Director COOK, Pauline has been resigned. Director HIGGS, David Charles has been resigned. Director HOWES, Lyn has been resigned. Director LATTER, Paul Anthony has been resigned. Director LAUGHTON, William Benjamin has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LAUGHTON, Robert
Appointed Date: 17 August 2000
Director
LAUGHTON, Robert
Appointed Date: 17 August 2000
75 years old

Resigned Directors

Secretary
CLAXTON, John Edward
Resigned: 17 August 2000
Appointed Date: 18 August 1993
Secretary
HOWES, Lyn
Resigned: 18 August 1993
Director
CLAXTON, John Edward
Resigned: 30 April 2001
Appointed Date: 20 November 1991
80 years old
Director
CLAXTON, Sylvia Ann
Resigned: 17 August 2000
78 years old
Director
COOK, Christopher Robin
Resigned: 31 March 2003
Appointed Date: 30 August 1995
83 years old
Director
COOK, Pauline
Resigned: 17 August 2000
Appointed Date: 30 August 1995
81 years old
Director
HIGGS, David Charles
Resigned: 18 August 1993
Appointed Date: 20 November 1991
78 years old
Director
HOWES, Lyn
Resigned: 18 August 1993
68 years old
Director
LATTER, Paul Anthony
Resigned: 31 March 2001
Appointed Date: 17 August 2000
62 years old
Director
LAUGHTON, William Benjamin
Resigned: 08 September 2013
Appointed Date: 17 August 2000
100 years old

Persons With Significant Control

Aerco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAN TECHNOLOGY LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,002
06 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 76 more events
06 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1990
Memorandum and Articles of Association
05 Sep 1990
Registered office changed on 05/09/90 from: 2 baches street london N1 6UB
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1990
Incorporation

FAN TECHNOLOGY LIMITED Charges

31 August 1993
Single debenture
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1992
Mortgage debenture
Delivered: 28 January 1992
Status: Satisfied on 9 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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