Company number 03281803
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 5TH FLOOR, 55 KING STREET, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M2 4LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from Foundation Court Old Street Oare Hermitage Thatcham Berkshire RG18 9SE to 5th Floor 55 King Street Manchester Lancashire M2 4LQ on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOUNDATION OLD CO LIMITED are www.foundationoldco.co.uk, and www.foundation-old-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foundation Old Co Limited is a Private Limited Company.
The company registration number is 03281803. Foundation Old Co Limited has been working since 21 November 1996.
The present status of the company is Active. The registered address of Foundation Old Co Limited is 5th Floor 55 King Street Manchester Lancashire United Kingdom M2 4lq. . SELLERS, Andrew is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary WALKER, Simon Mark has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GROSSE, Simon has been resigned. Director HARVEY, Paul Lawrence has been resigned. Director TURRELL, Virginia Clare has been resigned. Director WALKER, Simon Mark has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Director
GROSSE, Simon
Resigned: 22 April 2016
Appointed Date: 17 June 2010
51 years old
Persons With Significant Control
Foundation Information Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FOUNDATION OLD CO LIMITED Events
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Registered office address changed from Foundation Court Old Street Oare Hermitage Thatcham Berkshire RG18 9SE to 5th Floor 55 King Street Manchester Lancashire M2 4LQ on 28 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Simon Grosse as a director on 22 April 2016
22 Apr 2016
Termination of appointment of Simon Mark Walker as a director on 22 April 2016
...
... and 66 more events
27 Nov 1996
Director resigned
27 Nov 1996
New director appointed
27 Nov 1996
New secretary appointed;new director appointed
27 Nov 1996
Registered office changed on 27/11/96 from: 4 twyford business park station road twyford reading RG10 9TU
21 Nov 1996
Incorporation