FINE TECHNOLOGY LIMITED
LONDON

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Company number 03811983
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Peter Delaney Smith as a director on 15 July 2016; Appointment of Mr Ivan Mcowens as a director on 15 July 2016. The most likely internet sites of FINE TECHNOLOGY LIMITED are www.finetechnology.co.uk, and www.fine-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Fine Technology Limited is a Private Limited Company. The company registration number is 03811983. Fine Technology Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Fine Technology Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £82.26k. It is £13.1k against last year. The cash in hand is £56.53k. It is £40.27k against last year. And the total assets are £139.33k, which is £24.82k against last year. HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCOWENS, Ivan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SMITH, Peter Delaney has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fine technology Key Finiance

LIABILITIES £82.26k
+18%
CASH £56.53k
+247%
TOTAL ASSETS £139.33k
+21%
All Financial Figures

Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 22 July 1999

Director
MCOWENS, Ivan
Appointed Date: 15 July 2016
79 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 July 1999
Appointed Date: 22 July 1999

Director
SMITH, Peter Delaney
Resigned: 15 July 2016
Appointed Date: 22 July 1999
84 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Ivan Mcowens
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FINE TECHNOLOGY LIMITED Events

02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2016
Termination of appointment of Peter Delaney Smith as a director on 15 July 2016
20 Jul 2016
Appointment of Mr Ivan Mcowens as a director on 15 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

...
... and 34 more events
01 Sep 1999
New director appointed
05 Aug 1999
Secretary resigned
05 Aug 1999
Director resigned
05 Aug 1999
Registered office changed on 05/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Jul 1999
Incorporation