Company number 07767015
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Resolutions
RES13 ‐
Company business 22/08/2015
; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FITEC HOLDING LTD. are www.fitecholding.co.uk, and www.fitec-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitec Holding Ltd is a Private Limited Company.
The company registration number is 07767015. Fitec Holding Ltd has been working since 08 September 2011.
The present status of the company is Active. The registered address of Fitec Holding Ltd is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . DE JONG, Ruurd Jacobus Johannes is a Director of the company. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Persons With Significant Control
Mr Ruurd Johannes
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FITEC HOLDING LTD. Events
02 Oct 2016
Confirmation statement made on 8 September 2016 with updates
20 Sep 2016
Resolutions
-
RES13 ‐
Company business 22/08/2015
17 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 7 more events
29 Oct 2013
Compulsory strike-off action has been discontinued
10 Sep 2013
First Gazette notice for compulsory strike-off
24 Sep 2012
Annual return made up to 8 September 2012 with full list of shareholders
08 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
08 Sep 2011
Incorporation