FT LABS LIMITED
LONDON ASSANKA LIMITED

Company number 04701650
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Director's details changed for Andrew David Betts on 17 March 2012. The most likely internet sites of FT LABS LIMITED are www.ftlabs.co.uk, and www.ft-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ft Labs Limited is a Private Limited Company. The company registration number is 04701650. Ft Labs Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Ft Labs Limited is Number One Southwark Bridge London Se1 9hl. . FORTESCUE, Alison Mary is a Secretary of the company. BETTS, Andrew David is a Director of the company. LUND, James Douglas is a Director of the company. SHILSTON, Robert Thomas is a Director of the company. Secretary BREWER, Jennifer Ellen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FLESHMAN, George Michael has been resigned. Director HENDERSON, Timothy Scott has been resigned. Director SCOTT, Christina Jane has been resigned. Director VIGLATZIS, Anastasios has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FORTESCUE, Alison Mary
Appointed Date: 16 January 2012
Director
BETTS, Andrew David
Appointed Date: 18 March 2003
44 years old
Director
LUND, James Douglas
Appointed Date: 01 January 2014
53 years old
Director
SHILSTON, Robert Thomas
Appointed Date: 18 March 2003
43 years old

Resigned Directors

Secretary
BREWER, Jennifer Ellen
Resigned: 23 December 2011
Appointed Date: 18 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 18 March 2003
Director
FLESHMAN, George Michael
Resigned: 22 March 2012
Appointed Date: 23 December 2011
62 years old
Director
HENDERSON, Timothy Scott
Resigned: 06 February 2013
Appointed Date: 23 December 2011
57 years old
Director
SCOTT, Christina Jane
Resigned: 26 February 2016
Appointed Date: 06 February 2013
55 years old
Director
VIGLATZIS, Anastasios
Resigned: 30 November 2015
Appointed Date: 23 December 2011
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 18 March 2003

FT LABS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
18 May 2016
Director's details changed for Andrew David Betts on 17 March 2012
10 May 2016
Termination of appointment of Christina Jane Scott as a director on 26 February 2016
30 Nov 2015
Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015
...
... and 64 more events
09 Apr 2003
Ad 20/03/03--------- £ si 98@1=98 £ ic 2/100
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
Registered office changed on 27/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2003
Incorporation

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