Fcp Technologies Limited. net worth, address, company information. Free

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Fcp Technologies Limited (reg no 05490967) is a private limited company started on 2005-06-24 in United Kingdom. The firm can be found at 3B Wixford Park, George's Elm Lane, Bidford On Avon B50 4JS. Fcp Technologies Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Fcp Technologies Limited
Number	05490967
Date of Incorporation:	Fri, 24th Jun 2005
End of financial year:	30 June
Address:	3b Wixford Park, George's Elm Lane, Bidford On Avon, B50 4JS
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the firm, we can name: Bethan C. (in the company from 04 February 2017), Samuel H. (appointment date: 24 June 2005). The Companies House reports 2 persons of significant control, namely: Fcp Holdco Limited is located at George's Elm Lane, B50 4JS Bidford On Avon, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Samuel H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	128,283	326,392	253,023	311,533	438,932	398,545	654,031	845,540	1,107,052	1,310,897	1,509,220	1,508,774	1,639,901
Fixed Assets	4,715	4,273	7,338	8,283	6,603	36,578	54,326	53,710	78,384	60,556	84,801	164,295	147,157
Total Assets Less Current Liabilities	57,424	189,103	196,035	240,558	306,840	364,705	526,426	756,888	970,399	1,107,185	1,403,041	1,549,835	1,540,557
Number Shares Allotted	-	1	60	1,235	10	1,000	-	-	-	-	-	-	-
Shareholder Funds	57,424	189,103	196,035	240,558	306,840	364,705	-	-	-	-	-	-	-
Tangible Fixed Assets	4,715	4,273	7,338	7,913	6,233	21,208	-	-	-	-	-	-	-

People with significant control

Fcp Holdco Limited

1 July 2019

Address	3b Wixford Park George's Elm Lane, Bidford On Avon, Worcestershire, B50 4JS, United Kingdom
Legal authority	English Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	11861040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel H.

6 April 2016 - 1 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On March 1, 2024 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On March 1, 2024 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 30th, November 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 16th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address 3B Wixford Park George's Elm Lane Bidford on Avon Warwickshire B50 4JS. Change occurred on October 7, 2020. Company's previous address: 93 High Street Evesham WR11 4DU England. filed on: 7th, October 2020 \| address	Free Download (1 page)
(CH01) On October 7, 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(CH01) On October 7, 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(CH01) On November 6, 2019 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, November 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, July 2019 \| resolution	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (10 pages)
(AP01) On February 4, 2017 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 93 High Street Evesham WR11 4DU. Change occurred on January 19, 2017. Company's previous address: C/O Cotswold Accountancy Limited Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH. filed on: 19th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 31, 2015 - 1000.00 GBP filed on: 1st, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 13th, January 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 13, 2016 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 4, 2014: 1245.00 GBP capital
(AP01) On June 13, 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2013 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 17th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on July 31, 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 31, 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on August 10, 2010. Old Address: 1 Croft Court, Croft Lane Temple Grafton Warks B49 6PW filed on: 10th, August 2010 \| address	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
(288a) On August 21, 2009 Director and secretary appointed filed on: 21st, August 2009 \| officers	Free Download (2 pages)
(288a) On August 10, 2009 Director appointed filed on: 10th, August 2009 \| officers	Free Download (2 pages)
(288b) On August 10, 2009 Appointment terminated director and secretary filed on: 10th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(288b) On March 5, 2008 Appointment terminated director filed on: 5th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 9th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 9th, September 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 31/08/07 from: unit 2, croft court, croft lane temple grafton warks B49 6PW filed on: 31st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/08/07 from: unit 2, croft court, croft lane temple grafton warks B49 6PW filed on: 31st, August 2007 \| address	Free Download (1 page)
(363a) Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, January 2007 \| accounts	Free Download (4 pages)
(363s) Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, June 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2005 \| incorporation	Free Download (19 pages)

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