Company number 03680117
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 6 KIMPTON ENTERPRISE PARK, KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of FISH TECHNOLOGY LIMITED are www.fishtechnology.co.uk, and www.fish-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Fish Technology Limited is a Private Limited Company.
The company registration number is 03680117. Fish Technology Limited has been working since 08 December 1998.
The present status of the company is Active. The registered address of Fish Technology Limited is 6 Kimpton Enterprise Park Kimpton Hitchin Hertfordshire Sg4 8hp. . NORRIS, Graham David is a Secretary of the company. GRAY, Timothy Martin is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary NGM COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Secretary
NGM COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1999
Appointed Date: 23 December 1998
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Persons With Significant Control
Mrs Susan Jane Norris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Anne Temporal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISH TECHNOLOGY LIMITED Events
04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 49 more events
04 Jan 1999
New director appointed
17 Dec 1998
Registered office changed on 17/12/98 from: pembroke house 7 brunswick square bristol BS2 8PE
17 Dec 1998
Secretary resigned
17 Dec 1998
Director resigned
08 Dec 1998
Incorporation