Company number 10072416
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Clifford Donald Wing as a director on 8 December 2016; Appointment of Mrs Lee-Anne Warwick as a director on 8 December 2016. The most likely internet sites of FOSSTEC LIMITED are www.fosstec.co.uk, and www.fosstec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Fosstec Limited is a Private Limited Company.
The company registration number is 10072416. Fosstec Limited has been working since 18 March 2016.
The present status of the company is Active. The registered address of Fosstec Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . WARWICK, Lee-Anne is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lee-Anne Warwick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
FOSSTEC LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Termination of appointment of Clifford Donald Wing as a director on 8 December 2016
28 Dec 2016
Appointment of Mrs Lee-Anne Warwick as a director on 8 December 2016
28 Dec 2016
Registered office address changed from Parkside House 41 Walsingham Road Enfield EN2 6EY United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 December 2016
10 Nov 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-10-26
10 Nov 2016
Change of name notice
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
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MODEL ARTICLES ‐
Model articles adopted