FOTOLEC TECHNOLOGIES HOLDINGS LIMITED
- Company statusactive
- Company No09075132
- Age11 years 1 month Incorporated 6 June 2014
- Officers5
Address
Unit 5 Baird Way, Thetford, Norfolk, IP24 1JA, England
FOTOLEC TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 6 June 2014 and based in Thetford, Norfolk, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 10 Mar 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2024
Change To A Person With Significant Control
10 Months Ago on 27 Sep 2024
Change Person Secretary Company With Change Date
10 Months Ago on 27 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 27 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2022
Change Person Secretary Company With Change Date
3 Years Ago on 31 May 2022
Change Person Director Company With Change Date
3 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Lucy Jane | secretary | 01 Oct 2021 | |
| EMMERSON, Jasmin Shireen | director | Nov 1992 | 13 Sept 2022 |
| PAYNE, Christopher Leslie | director | Feb 1972 | 13 Jun 2014 |
| SMITH, Lucy Jane | director | Jan 1980 | 13 Sept 2022 |
| WRIGHT, Christopher Ian | director | Sep 1980 | 13 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Viribus Holdings Limited | 25 Apr 2018 | |
| Mr Christopher Leslie Payne | Feb 1972 | 18 Aug 2016 |
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