Menna Overview
Here’s a quick overview of WHITEFOX TECHNOLOGIES LIMITED 👀 — a London based business that started in 2000.
WHITEFOX TECHNOLOGIES LIMITED
- Company statusactive
- Company No03915253
- Age26 years 6 months Incorporated 28 January 2000
- Officers9
Address
Old Pump House, 19 Hooper Street, London, E1 8BU, United Kingdom
WHITEFOX TECHNOLOGIES LIMITED is an active company incorporated on 28 January 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 22 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 01 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Mar 2020
Legacy
6 Years Ago on 06 Nov 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 06 Nov 2019
Legacy
6 Years Ago on 06 Nov 2019
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARN, Peter | secretary | 28 Mar 2023 | |
| BLUM, Stephan, Dr | director | Jul 1961 | 07 Nov 2005 |
| CHILD-VILLIERS, Kathleen | director | Dec 1965 | 08 Aug 2023 |
| HARRISON, Gillian Patricia | director | Jun 1974 | 17 Dec 2009 |
| HEGGENHOUGEN, Trond | director | Jul 1969 | 09 Sept 2025 |
| MAACK, John | director | Sep 1953 | 26 Aug 2025 |
| RADCLIFFE, Edward Eugene Joseph | director | Dec 1969 | 26 Aug 2025 |
| SHORT, Anthony Graham | director | Apr 1964 | 09 Sept 2025 |
| TARN, Peter Colin | director | Oct 1982 | 26 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of WHITEFOX TECHNOLOGIES LIMITED 👀 — a London based business that started in 2000.