FSB TECHNOLOGY (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 06401555
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
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 17 October 2016 with updates; Statement of capital following an allotment of shares on 5 July 2016 GBP 5,762.3700 ; Termination of appointment of David Alen Lang as a director on 31 August 2016. The most likely internet sites of FSB TECHNOLOGY (UK) LTD are www.fsbtechnologyuk.co.uk, and www.fsb-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Fsb Technology Uk Ltd is a Private Limited Company. The company registration number is 06401555. Fsb Technology Uk Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Fsb Technology Uk Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . MCDOWELL, David is a Secretary of the company. BLANDFORD, Mark Robert is a Director of the company. CARLE, Steven is a Director of the company. HALL, Gerard John is a Director of the company. LAWRENCE, Sam Brighton is a Director of the company. MCDOWELL, David is a Director of the company. Director LANG, David Alen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCDOWELL, David
Appointed Date: 17 October 2007
Director
BLANDFORD, Mark Robert
Appointed Date: 03 January 2014
68 years old
Director
CARLE, Steven
Appointed Date: 20 March 2014
56 years old
Director
HALL, Gerard John
Appointed Date: 01 July 2015
67 years old
Director
LAWRENCE, Sam Brighton
Appointed Date: 17 October 2007
53 years old
Director
MCDOWELL, David
Appointed Date: 17 October 2007
58 years old

Resigned Directors

Director
LANG, David Alen
Resigned: 31 August 2016
Appointed Date: 01 April 2014
56 years old

FSB TECHNOLOGY (UK) LTD Events

18 Nov 2016
Confirmation statement made on 17 October 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 5,762.3700
14 Sep 2016
Termination of appointment of David Alen Lang as a director on 31 August 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 5,403.52
...
... and 34 more events
20 Jun 2008
Ad 08/01/08-01/03/08\gbp si [email protected]=105\gbp ic 1221.01/1326.01\
13 Jun 2008
Ad 15/05/08\gbp si [email protected]=221.01\gbp ic 1000/1221.01\
13 Jun 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
17 Oct 2007
Incorporation

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