FOUNDATION TECHNOLOGY LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PF

Company number 02451086
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address TOVE VALLEY BUSINESS PARK, OLD TIFFIELD ROAD, TOWCESTER, NORTHAMPTONSHIRE, UNITED KINGDOM, NN12 6PF
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FOUNDATION TECHNOLOGY LIMITED are www.foundationtechnology.co.uk, and www.foundation-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Foundation Technology Limited is a Private Limited Company. The company registration number is 02451086. Foundation Technology Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Foundation Technology Limited is Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire United Kingdom Nn12 6pf. . A G SECRETARIAL LIMITED is a Secretary of the company. GOWLER, Simon Mark is a Director of the company. MACCAIG, Andrew Neil is a Director of the company. Secretary NOVAKOVIC, Novica has been resigned. Secretary SHEARS, Brian Robert has been resigned. Secretary TUSTAIN, Rodney James has been resigned. Director BARKER, Bryan Sydney has been resigned. Director BEESLEY, Mark Edward has been resigned. Director BOYD, Kevin James has been resigned. Director DUFFILL, Perry William has been resigned. Director GREGORY, David Arthur has been resigned. Director HUTCHINGS, Beverley Jane has been resigned. Director LEE, Mark Samuel Wilton has been resigned. Director NOVAKOVIC, Novica has been resigned. Director PATERSON, Charles Henry has been resigned. Director PERRIN, Jeffrey Lawrence has been resigned. Director SMITH, Paul Anthony has been resigned. Director WITKISS, Keith Graham has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 15 November 2007
Director
GOWLER, Simon Mark
Appointed Date: 27 October 1998
62 years old
Director
MACCAIG, Andrew Neil
Appointed Date: 14 February 2008
56 years old

Resigned Directors

Secretary
NOVAKOVIC, Novica
Resigned: 15 November 2007
Appointed Date: 01 July 2005
Secretary
SHEARS, Brian Robert
Resigned: 30 June 2005
Appointed Date: 01 January 2001
Secretary
TUSTAIN, Rodney James
Resigned: 31 December 2000
Director
BARKER, Bryan Sydney
Resigned: 27 October 1993
87 years old
Director
BEESLEY, Mark Edward
Resigned: 20 October 2015
Appointed Date: 01 September 2002
60 years old
Director
BOYD, Kevin James
Resigned: 04 August 2006
Appointed Date: 10 September 2003
61 years old
Director
DUFFILL, Perry William
Resigned: 21 March 2002
Appointed Date: 06 March 2001
59 years old
Director
GREGORY, David Arthur
Resigned: 24 October 2003
Appointed Date: 09 December 1999
75 years old
Director
HUTCHINGS, Beverley Jane
Resigned: 15 November 2004
Appointed Date: 01 April 2004
59 years old
Director
LEE, Mark Samuel Wilton
Resigned: 15 November 2007
Appointed Date: 18 September 2006
62 years old
Director
NOVAKOVIC, Novica
Resigned: 30 November 2010
Appointed Date: 14 February 2008
57 years old
Director
PATERSON, Charles Henry
Resigned: 10 September 2003
Appointed Date: 27 October 1993
83 years old
Director
PERRIN, Jeffrey Lawrence
Resigned: 12 September 2007
74 years old
Director
SMITH, Paul Anthony
Resigned: 17 September 2000
Appointed Date: 01 January 2000
57 years old
Director
WITKISS, Keith Graham
Resigned: 28 March 2008
Appointed Date: 01 January 2000
80 years old

Persons With Significant Control

Abaco Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUNDATION TECHNOLOGY LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 112 more events
26 Feb 1990
Company name changed exhibitline LIMITED\certificate issued on 22/02/90
26 Feb 1990
Company name changed\certificate issued on 26/02/90
13 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1990
Registered office changed on 02/02/90 from: 140 tabernacle street london EC2A 4SD
11 Dec 1989
Incorporation

FOUNDATION TECHNOLOGY LIMITED Charges

18 March 2016
Charge code 0245 1086 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 April 1996
Debenture
Delivered: 11 April 1996
Status: Satisfied on 6 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Debenture
Delivered: 14 October 1993
Status: Satisfied on 8 September 1995
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FOUNDATION SURVEYORS LIMITED FOUNDATION SYSTEMS LIMITED FOUNDATION TESTING SERVICES LIMITED FOUNDATION TOTAI FOUNDATION TRADING LP FOUNDATION TRAINING LTD FOUNDATION TREE LIMITED