FULGENT TECHNOLOGIES LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 8JJ

Company number 02686349
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address HADDONSACRE, STATION ROAD, OFFENHAM, EVESHAM, WORCESTERSHIRE, WR11 8JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 February 2017 with updates; Appointment of Roger David Paul Osborne as a director on 1 June 2016. The most likely internet sites of FULGENT TECHNOLOGIES LIMITED are www.fulgenttechnologies.co.uk, and www.fulgent-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Honeybourne Rail Station is 2.9 miles; to Wilmcote Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulgent Technologies Limited is a Private Limited Company. The company registration number is 02686349. Fulgent Technologies Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Fulgent Technologies Limited is Haddonsacre Station Road Offenham Evesham Worcestershire Wr11 8jj. . OSBORNE, Roger David Paul is a Director of the company. YOUNG, Alexander is a Director of the company. Secretary DAWKES, Elizabeth Janet has been resigned. Secretary DAWKES, Gillian Ann has been resigned. Secretary DAWKES, Nicholas Jonathan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DAWKES, Nicholas Jonathan has been resigned. Director PORTER, David Jason has been resigned. Director WELLS, John Francis has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
OSBORNE, Roger David Paul
Appointed Date: 01 June 2016
57 years old

Director
YOUNG, Alexander
Appointed Date: 01 June 2016
45 years old

Resigned Directors

Secretary
DAWKES, Elizabeth Janet
Resigned: 30 March 1992
Appointed Date: 11 February 1992

Secretary
DAWKES, Gillian Ann
Resigned: 01 June 2016
Appointed Date: 28 February 2001

Secretary
DAWKES, Nicholas Jonathan
Resigned: 09 March 2001
Appointed Date: 30 March 1992

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Director
DAWKES, Nicholas Jonathan
Resigned: 01 June 2016
Appointed Date: 30 March 1992
64 years old

Director
PORTER, David Jason
Resigned: 28 February 2001
Appointed Date: 30 March 1992
59 years old

Director
WELLS, John Francis
Resigned: 22 February 1993
Appointed Date: 30 March 1992
75 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 30 May 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Nj Dawkes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULGENT TECHNOLOGIES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Aug 2016
Appointment of Roger David Paul Osborne as a director on 1 June 2016
18 Aug 2016
Appointment of Alexander Young as a director on 1 June 2016
18 Aug 2016
Termination of appointment of Nicholas Jonathan Dawkes as a director on 1 June 2016
...
... and 61 more events
11 Jun 1992
New director appointed

11 Jun 1992
Director resigned;new director appointed

11 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

18 Feb 1992
Secretary resigned;new secretary appointed

11 Feb 1992
Incorporation