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FEN TECHNOLOGY HOLDINGS LIMITED

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FEN TECHNOLOGY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04558401Copy
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Incorporation date

08/10/2002

Size

-

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

4 Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire CB24 3DQCopy
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Latest events (Record since 09/10/2002)
dot icon31/03/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/01/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/01/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon05/12/2019
Confirmation statement made on 2019-10-09 with updates
View PDF (3 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon13/02/2019
Appointment of Mr Alfredo Sánchez Jiménez, as a director on 2019-01-01
View PDF (2 pages)
dot icon08/01/2019
Termination of appointment of Niels Thomsen as a director on 2018-12-31
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Patrick Nicholson as a director on 2018-12-31
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Alfredo Sánchez as a director on 2018-12-31
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Ciaran Michael Mcaleer as a director on 2018-12-31
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Fernando Manzanas as a director on 2018-12-31
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Paul Buggs as a director on 2018-12-31
View PDF (1 pages)
dot icon08/01/2019
Appointment of Libertad 2020 Sl as a director on 2018-12-31
View PDF (2 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon13/12/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon23/10/2018
Notification of Tecnologias Avanzadas Inspiralia S.L. as a person with significant control on 2018-05-01
View PDF (1 pages)
dot icon23/10/2018
Withdrawal of a person with significant control statement on 2018-10-23
View PDF (2 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (4 pages)
dot icon13/06/2018
Second filing of the annual return made up to 2015-10-09
View PDF (27 pages)
dot icon13/06/2018
Second filing of the annual return made up to 2014-10-09
View PDF (27 pages)
dot icon13/06/2018
Second filing of the annual return made up to 2013-10-09
View PDF (27 pages)
dot icon30/05/2018
Resolutions
View PDF (20 pages)
dot icon30/05/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/05/2018
Change of share class name or designation
View PDF (2 pages)
dot icon21/05/2018
Second filing of Confirmation Statement dated 09/10/2017
View PDF (13 pages)
dot icon21/05/2018
Second filing of Confirmation Statement dated 09/10/2016
View PDF (13 pages)
dot icon02/05/2018
Appointment of Mr Patrick Nicholson as a director on 2018-04-27
View PDF (2 pages)
dot icon30/04/2018
Termination of appointment of Simon William George as a secretary on 2018-04-27
View PDF (1 pages)
dot icon30/04/2018
Appointment of Mr Alfredo Sánchez as a director on 2018-04-27
View PDF (2 pages)
dot icon30/04/2018
Appointment of Mr Fernando Manzanas as a director on 2018-04-27
View PDF (2 pages)
dot icon30/04/2018
Termination of appointment of Timothy Peter Bustin as a director on 2018-04-27
View PDF (1 pages)
dot icon30/04/2018
Termination of appointment of Derek Lawrance Law as a director on 2018-04-27
View PDF (1 pages)
dot icon01/02/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon21/11/2017
Director's details changed for Mr Timothy Peter Bustin on 2017-11-21
View PDF (3 pages)
dot icon21/11/2017
Director's details changed for Mr Niels Thomsen on 2017-11-21
View PDF (2 pages)
dot icon21/11/2017
Director's details changed for Mr Derek Lawrance Law on 2017-11-21
View PDF (2 pages)
dot icon21/11/2017
Director's details changed for Mr Paul Buggs on 2017-11-21
View PDF (2 pages)
dot icon21/11/2017
Director's details changed for Mr Ciaran Michael Mcaleer on 2017-11-21
View PDF (3 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (4 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon23/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (9 pages)
dot icon16/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon20/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (9 pages)
dot icon06/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (7 pages)
dot icon25/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (9 pages)
dot icon19/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon19/06/2013
Resolutions
View PDF (23 pages)
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (8 pages)
dot icon16/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (8 pages)
dot icon14/04/2012
Certificate of change of name
View PDF (2 pages)
dot icon04/04/2012
Resolutions
View PDF (1 pages)
dot icon04/04/2012
Change of name notice
View PDF (2 pages)
dot icon12/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (8 pages)
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (3 pages)
dot icon12/10/2011
Termination of appointment of John Brown as a secretary
View PDF (1 pages)
dot icon25/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (7 pages)
dot icon14/03/2011
Registered office address changed from , 87 Love Lane, Pinner, Middlesex, HA5 3EY on 2011-03-14
View PDF (1 pages)
dot icon11/03/2011
Appointment of Mr Simon William George as a secretary
View PDF (1 pages)
dot icon07/02/2011
Director's details changed for Ciaran Michael Mcaleer on 2011-01-27
View PDF (3 pages)
dot icon07/02/2011
Director's details changed for Timothy Peter Bustin on 2011-01-27
View PDF (3 pages)
dot icon07/02/2011
Director's details changed for Niels Thomsen on 2011-01-27
View PDF (3 pages)
dot icon06/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon10/12/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (9 pages)
dot icon20/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon12/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2009
Director's details changed for Niels Thomsen on 2009-10-09
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Derek Lawrance Law on 2009-10-09
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Ciaran Michael Mcaleer on 2009-10-09
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Paul Buggs on 2009-10-09
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Timothy Peter Bustin on 2009-10-09
View PDF (2 pages)
dot icon23/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon21/11/2008
Return made up to 09/10/08; full list of members
View PDF (5 pages)
dot icon20/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon17/10/2007
Return made up to 09/10/07; full list of members
View PDF (4 pages)
dot icon30/10/2006
Return made up to 09/10/06; full list of members
View PDF (4 pages)
dot icon04/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon02/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon20/10/2005
Return made up to 09/10/05; full list of members
View PDF (4 pages)
dot icon14/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon14/10/2004
Return made up to 09/10/04; full list of members
View PDF (9 pages)
dot icon29/10/2003
Return made up to 09/10/03; full list of members
View PDF (8 pages)
dot icon03/10/2003
Resolutions
View PDF (6 pages)
dot icon23/07/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon03/01/2003
Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/11/2002
Accounting reference date shortened from 31/10/03 to 31/03/03
View PDF (1 pages)
dot icon14/11/2002
New director appointed
View PDF (2 pages)
dot icon01/11/2002
New director appointed
View PDF (2 pages)
dot icon01/11/2002
New director appointed
View PDF (2 pages)
dot icon31/10/2002
New director appointed
View PDF (2 pages)
dot icon23/10/2002
New secretary appointed
View PDF (2 pages)
dot icon23/10/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
See more events →

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Financial Ratios

FEN TECHNOLOGY HOLDINGS LIMITED has not submitted financial statements

FEN TECHNOLOGY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FEN TECHNOLOGY HOLDINGS LIMITED

FEN TECHNOLOGY HOLDINGS LIMITED is a Dissolved company incorporated on 08/10/2002 with the registered office located at 4 Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire CB24 3DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEN TECHNOLOGY HOLDINGS LIMITED?

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FEN TECHNOLOGY HOLDINGS LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 30/03/2020.

Where is FEN TECHNOLOGY HOLDINGS LIMITED located?

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FEN TECHNOLOGY HOLDINGS LIMITED is registered at 4 Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire CB24 3DQ.

What does FEN TECHNOLOGY HOLDINGS LIMITED do?

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FEN TECHNOLOGY HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FEN TECHNOLOGY HOLDINGS LIMITED?

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The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.