Company number 07717182
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address FIFTH FLOOR, 55 KING STREET, MANCHESTER, M2 4LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Consolidation of shares on 25 June 2013; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of FOUNDATION SP LIMITED are www.foundationsp.co.uk, and www.foundation-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Sp Limited is a Private Limited Company.
The company registration number is 07717182. Foundation Sp Limited has been working since 25 July 2011.
The present status of the company is Active. The registered address of Foundation Sp Limited is Fifth Floor 55 King Street Manchester M2 4lq. . EVANS, Stuart Richard William is a Director of the company. GROSSE, Simon is a Director of the company. WALKER, Simon Mark is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director SELLERS, Andrew has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
JC SECRETARIES LIMITED
Resigned: 04 April 2012
Appointed Date: 25 July 2011
Director
SELLERS, Andrew
Resigned: 22 April 2016
Appointed Date: 04 April 2012
61 years old
Director
JC DIRECTORS LIMITED
Resigned: 04 April 2012
Appointed Date: 25 July 2011
Persons With Significant Control
Fsp Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
FOUNDATION SP LIMITED Events
29 Oct 2016
Consolidation of shares on 25 June 2013
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
01 Jul 2016
Appointment of Mr Stuart Richard William Evans as a director on 21 June 2016
22 Apr 2016
Termination of appointment of Andrew Sellers as a director on 22 April 2016
...
... and 16 more events
11 Apr 2012
Termination of appointment of Jc Directors Limited as a director
01 Dec 2011
Company name changed jcco 280 LIMITED\certificate issued on 01/12/11
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RES15 ‐
Change company name resolution on 2011-11-22
29 Nov 2011
Resolutions
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RES15 ‐
Change company name resolution on 2011-11-22
29 Nov 2011
Change of name notice
25 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)