Company number 03039247
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET, SLOUGH, BERKS, SL3 9BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of FIRST TECHNOLOGY CAPITAL LIMITED are www.firsttechnologycapital.co.uk, and www.first-technology-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. First Technology Capital Limited is a Private Limited Company.
The company registration number is 03039247. First Technology Capital Limited has been working since 29 March 1995.
The present status of the company is Active. The registered address of First Technology Capital Limited is 10 Portland Business Centre Manor House Lane Datchet Slough Berks Sl3 9bd. . HOFFMAN, Joseph is a Secretary of the company. BATES, James Landon is a Director of the company. DEVINE, James William is a Director of the company. Secretary STONE, Robert has been resigned. Secretary WATKINS, Jerry Byron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
STONE, Robert
Resigned: 06 December 2011
Appointed Date: 05 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Persons With Significant Control
Mr James Bates
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
FIRST TECHNOLOGY CAPITAL LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 45 more events
10 Jun 1996
Return made up to 29/03/96; full list of members
29 Apr 1996
Registered office changed on 29/04/96 from: 114-115 peascod street windsor berkshire SL4 1DN
03 Apr 1995
Director resigned;new director appointed
03 Apr 1995
Secretary resigned;new secretary appointed
29 Mar 1995
Incorporation