FCTO COMMUNICATIONS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 3NS

Company number 04173718
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address HOUSE BY THE WATER BOLNEY ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Lysette Jane Offley as a director on 4 March 2016. The most likely internet sites of FCTO COMMUNICATIONS LIMITED are www.fctocommunications.co.uk, and www.fcto-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Fcto Communications Limited is a Private Limited Company. The company registration number is 04173718. Fcto Communications Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Fcto Communications Limited is House by The Water Bolney Road Lower Shiplake Henley On Thames Oxfordshire Rg9 3ns. The company`s financial liabilities are £344.69k. It is £-20.99k against last year. And the total assets are £436.46k, which is £-17.77k against last year. OFFLEY, Lysette Jane is a Secretary of the company. OFFLEY, Lysette Jane is a Director of the company. OFFLEY, Nigel Lester is a Director of the company. Secretary JORGENSEN, Mette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


fcto communications Key Finiance

LIABILITIES £344.69k
-6%
CASH n/a
TOTAL ASSETS £436.46k
-4%
All Financial Figures

Current Directors

Secretary
OFFLEY, Lysette Jane
Appointed Date: 01 January 2003
Director
OFFLEY, Lysette Jane
Appointed Date: 04 March 2016
65 years old
Director
OFFLEY, Nigel Lester
Appointed Date: 08 March 2001
65 years old

Resigned Directors

Secretary
JORGENSEN, Mette
Resigned: 01 January 2003
Appointed Date: 08 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2001
Appointed Date: 06 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Nigel Lester Offley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FCTO COMMUNICATIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Oct 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Appointment of Mrs Lysette Jane Offley as a director on 4 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
02 Apr 2001
Registered office changed on 02/04/01 from: walnut house walnut court rose street wokingham berkshire RG40 1XU
02 Apr 2001
New secretary appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
06 Mar 2001
Incorporation

FCTO COMMUNICATIONS LIMITED Charges

8 July 2008
Mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Norwich & Peterborough (Lbs) Limited, T/a Astra Mortgages
Description: F/H property k/a the old tin store, niagara road, henley on…
11 November 2005
Letter of pledge over a deposit
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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