FISCAL TECHNOLOGIES LTD.
READING MONTROSE FINANCIAL LIMITED

Hellopages » Berkshire » Reading » RG2 0LP
Company number 04801836
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address 448 BASINGSTOKE ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG2 0LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Registered office address changed from 448 Basingstoke Road Reading Berkshire RG2 0RX England to 448 Basingstoke Road Reading Berkshire RG2 0LP on 19 May 2016; Registered office address changed from 10 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS to 448 Basingstoke Road Reading Berkshire RG2 0RX on 11 April 2016. The most likely internet sites of FISCAL TECHNOLOGIES LTD. are www.fiscaltechnologies.co.uk, and www.fiscal-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Fiscal Technologies Ltd is a Private Limited Company. The company registration number is 04801836. Fiscal Technologies Ltd has been working since 17 June 2003. The present status of the company is Active. The registered address of Fiscal Technologies Ltd is 448 Basingstoke Road Reading Berkshire United Kingdom Rg2 0lp. . WOOD, Ruth Sarah is a Secretary of the company. DURDLE, Howard John is a Director of the company. GRIFFITHS, David Robert is a Director of the company. REEVE, Lesley is a Director of the company. WINDSOR, Christopher John is a Director of the company. Secretary REEVE, Lesley has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director CONROY, Simon James has been resigned. Director DOLTON, Matthew Glen has been resigned. Director DURDLE, Howard John has been resigned. Director FORTUNE, Peter Stanley has been resigned. Director REEVE, Lesley has been resigned. Director SMYTH, Paul Anthony has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOOD, Ruth Sarah
Appointed Date: 01 June 2008

Director
DURDLE, Howard John
Appointed Date: 19 March 2014
47 years old

Director
GRIFFITHS, David Robert
Appointed Date: 14 March 2007
59 years old

Director
REEVE, Lesley
Appointed Date: 19 March 2014
56 years old

Director
WINDSOR, Christopher John
Appointed Date: 15 April 2015
62 years old

Resigned Directors

Secretary
REEVE, Lesley
Resigned: 01 June 2008
Appointed Date: 14 March 2007

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 17 June 2003

Director
CONROY, Simon James
Resigned: 14 March 2007
Appointed Date: 17 June 2003
57 years old

Director
DOLTON, Matthew Glen
Resigned: 14 March 2007
Appointed Date: 17 June 2003
63 years old

Director
DURDLE, Howard John
Resigned: 31 December 2011
Appointed Date: 01 August 2011
47 years old

Director
FORTUNE, Peter Stanley
Resigned: 08 March 2015
Appointed Date: 28 August 2014
67 years old

Director
REEVE, Lesley
Resigned: 31 December 2011
Appointed Date: 01 June 2008
56 years old

Director
SMYTH, Paul Anthony
Resigned: 14 March 2007
Appointed Date: 17 June 2003
70 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 June 2003
Appointed Date: 17 June 2003

FISCAL TECHNOLOGIES LTD. Events

24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

19 May 2016
Registered office address changed from 448 Basingstoke Road Reading Berkshire RG2 0RX England to 448 Basingstoke Road Reading Berkshire RG2 0LP on 19 May 2016
11 Apr 2016
Registered office address changed from 10 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS to 448 Basingstoke Road Reading Berkshire RG2 0RX on 11 April 2016
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1

...
... and 58 more events
18 Jun 2003
New director appointed
18 Jun 2003
Secretary resigned
18 Jun 2003
New director appointed
18 Jun 2003
Director resigned
17 Jun 2003
Incorporation

FISCAL TECHNOLOGIES LTD. Charges

1 July 2009
Debenture
Delivered: 4 July 2009
Status: Satisfied on 25 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…