Farncombe Technology Limited. net worth, address, company information. Free

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Farncombe Technology Limited (registration number 05997790) is a private limited company started on 2006-11-14 in United Kingdom. This business is located at Second Floor, 168 Shoreditch High Street, London E1 6RA. Changed on 2008-06-03, the previous name the company used was Farncombe Technology (2006) Limited. Farncombe Technology Limited operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Farncombe Technology Limited
Number	05997790
Date of Incorporation:	Tuesday 14th November 2006
End of financial year:	31 December
Address:	Second Floor, 168 Shoreditch High Street, London, E1 6RA
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Jack M. (appointed on 11 May 2018), Kevin K. (appointment date: 11 May 2018). 2 secretaries are in the company: Jim S. (appointed on 16 August 2018), Jim S. (appointed on 11 August 2018). The official register reports 1 person of significant control - Cartesian Incorporated, a firm that can be found at 6405 Metcalf Ave, Suite 417, 66202 Overland Park, Ks. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	1,375,748	1,494,559
Fixed Assets	213,252	160,071
Intangible Fixed Assets	172,185	130,264
Number Shares Allotted	-	31,917
Shareholder Funds	541,340	446,971
Tangible Fixed Assets	32,862	29,607
Total Assets Less Current Liabilities	742,322	639,648

People with significant control

Cartesian Incorporated

6 April 2016

Address	6405 6405 Metcalf Ave, Suite 417, Overland Park, Ks, 66202, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Kansas/Usa
Place registered	Kansas
Registration number	48-1129619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (6 pages)

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(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom on Wed, 16th Jun 2021 to Second Floor 168 Shoreditch High Street London E1 6RA filed on: 16th, June 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Descartes House 8 Gate Street London WC2A 3HP on Fri, 26th Mar 2021 to Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX filed on: 26th, March 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, November 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Thu, 16th Aug 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 11th May 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AP03) On Sat, 11th Aug 2018, company appointed a new person to the position of a secretary filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th May 2018 new director was appointed. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th May 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 11th May 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(AP03) On Thu, 16th Aug 2018, company appointed a new person to the position of a secretary filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 16th Aug 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 16th Aug 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 16th Aug 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 30th, January 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2015 filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 10th Dec 2015: 34443.00 GBP capital
(TM01) Director's appointment terminated on Wed, 18th Nov 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 18th Nov 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
(AP01) On Wed, 22nd Jul 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (3 pages)
(AP03) On Wed, 22nd Jul 2015, company appointed a new person to the position of a secretary filed on: 17th, August 2015 \| officers	Free Download (3 pages)
(AP01) On Wed, 22nd Jul 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 22nd Jul 2015 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 22nd Jul 2015 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 22nd Jul 2015 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 22nd Jul 2015 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Jul 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on Fri, 14th Aug 2015 to Descartes House 8 Gate Street London WC2A 3HP filed on: 14th, August 2015 \| address	Free Download (2 pages)
(SH01) Capital declared on Wed, 22nd Jul 2015: 34443.00 GBP filed on: 31st, July 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Nov 2014 filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Belvedere Basing View Basingstoke Hampshire RG21 4HG on Thu, 28th Aug 2014 to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG filed on: 28th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Nov 2013 filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 21st Nov 2013: 31917.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Nov 2012 filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Nov 2011 filed on: 12th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Nov 2010 filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On Sat, 14th Nov 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Sat, 14th Nov 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2009 filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 28/07/2008 from viewpoint basing view basingstoke hants RG21 4RG filed on: 28th, July 2008 \| address	Free Download (1 page)
(288a) On Thu, 29th May 2008 Director appointed filed on: 29th, May 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed farncombe technology (2006) LIMITEDcertificate issued on 03/06/08 filed on: 29th, May 2008 \| change of name	Free Download (2 pages)
(288a) On Thu, 22nd May 2008 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
(288b) On Sun, 1st Apr 2007 Secretary resigned filed on: 1st, April 2007 \| officers	Free Download (1 page)
(288a) On Sun, 1st Apr 2007 New secretary appointed filed on: 1st, April 2007 \| officers	Free Download (1 page)
(288b) On Sun, 1st Apr 2007 Secretary resigned filed on: 1st, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 01/04/07 from: kingsway 17 nations hill kings worthy winchester hampshire SO23 7QY filed on: 1st, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/04/07 from: kingsway 17 nations hill kings worthy winchester hampshire SO23 7QY filed on: 1st, April 2007 \| address	Free Download (1 page)
(288a) On Sun, 1st Apr 2007 New secretary appointed filed on: 1st, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, November 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2006 \| incorporation	Free Download (18 pages)