FITECH UK LIMITED
SOUTHAMPTON

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Company number 05532915
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 7 VICEROY HOUSE MOUNTBATTEN BUSINESS CENTRE, MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 9.5 . The most likely internet sites of FITECH UK LIMITED are www.fitechuk.co.uk, and www.fitech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Redbridge Rail Station is 2.3 miles; to Swaythling Rail Station is 2.9 miles; to Romsey Rail Station is 6.6 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitech Uk Limited is a Private Limited Company. The company registration number is 05532915. Fitech Uk Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Fitech Uk Limited is 7 Viceroy House Mountbatten Business Centre Millbrook Road East Southampton So15 1hy. The company`s financial liabilities are £42.51k. It is £-25.25k against last year. The cash in hand is £11.04k. It is £-2.18k against last year. And the total assets are £50.75k, which is £-25.48k against last year. DYOS, Michael is a Director of the company. Secretary DYOS, Michael has been resigned. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Director DORNAN, Alistair John has been resigned. Director STASSEN, Carel has been resigned. The company operates in "Other human health activities".


fitech uk Key Finiance

LIABILITIES £42.51k
-38%
CASH £11.04k
-17%
TOTAL ASSETS £50.75k
-34%
All Financial Figures

Current Directors

Director
DYOS, Michael
Appointed Date: 10 August 2005
49 years old

Resigned Directors

Secretary
DYOS, Michael
Resigned: 01 January 2006
Appointed Date: 10 August 2005
Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 03 April 2012
Appointed Date: 01 January 2006
Director
DORNAN, Alistair John
Resigned: 01 August 2006
Appointed Date: 10 August 2005
49 years old
Director
STASSEN, Carel
Resigned: 10 January 2011
Appointed Date: 25 August 2005
75 years old

Persons With Significant Control

Mr Michael Barrington Dyos
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FITECH UK LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 9.5
28 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 9.5
...
... and 36 more events
27 Mar 2006
Registered office changed on 27/03/06 from: 6-8 market place reading berkshire RG1 2EG
27 Mar 2006
New secretary appointed
18 Nov 2005
Registered office changed on 18/11/05 from: 21 blenhiem mews, southdowns park, haywards heath west sussex R16 4N
05 Sep 2005
New director appointed
10 Aug 2005
Incorporation

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