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

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Fen Technology Limited (reg no 07944921) is a private limited company incorporated on 2012-02-10. This firm is situated at 4 Oakington Business Park Dry Drayton Road, Oakington, Cambridge CB24 3DQ. Changed on 2012-04-24, the previous name this enterprise utilized was Fen(New) Limited. Fen Technology Limited operates SIC: 70229 that means "management consultancy activities other than financial management", SIC: 62020 - "information technology consultancy activities".

Company details

Name	Fen Technology Limited
Number	07944921
Date of Incorporation:	2012/02/10
End of financial year:	31 December
Address:	4 Oakington Business Park Dry Drayton Road, Oakington, Cambridge, CB24 3DQ
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

As for the 2 directors that can be found in this company, we can name: Patrick N. (appointed on 01 December 2020), Alfredo J. (appointment date: 01 January 2019). The Companies House lists 2 persons of significant control, namely: Tecnologias Avanzadas Inspiralia S.L. is located at Calle Manvel Tovar, Madrid. This corporate PSC has over 3/4 of shares,. Fen Technology Holdings Ltd is located at Oakington Business Park, Dry Drayton Road, Oakington, CB24 3DQ Cambridge. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,957,784	3,525,623	3,043,372	3,184,542	2,417,646	2,323,905	1,406,714	2,128,224
Fixed Assets	23,373	48,276	39,836	-	-	-	-	-
Total Assets Less Current Liabilities	2,974,599	2,156,009	2,222,002	-	2,069,793	1,869,756	884,121	1,327,332
Shareholder Funds	135,141	90,949	-	-	-	-	-	-
Tangible Fixed Assets	23,373	48,276	-	-	-	-	-	-

People with significant control

Tecnologias Avanzadas Inspiralia S.L.

1 May 2018

Address	49 Calle Manvel Tovar, Madrid, PO Box 28034, Spain
Legal authority	Spanish
Legal form	Limited Company
Nature of control:	75,01-100% shares

Fen Technology Holdings Ltd

6 April 2016 - 31 March 2020

Address	4 Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, CB24 3DQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	4558401
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 10th Feb 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 19th Dec 2022 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 19th Dec 2022 director's details were changed filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 10th Feb 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CH02) Directors's name changed on Fri, 1st Jan 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 10th Feb 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 31st Mar 2020 filed on: 14th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 10th Feb 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, October 2019 \| accounts	Free Download (10 pages)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 10th Feb 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AP02) New member appointment on Mon, 31st Dec 2018. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 1st May 2018 filed on: 22nd, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 27th Apr 2018 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Apr 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(TM02) Fri, 27th Apr 2018 - the day secretary's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
(TM01) Fri, 27th Apr 2018 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Apr 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Apr 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 10th Feb 2018 filed on: 11th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 10th Feb 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 20th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Sat, 20th Feb 2016: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 10th Feb 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 11th, November 2013 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 18th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 10th Feb 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed fen(new) LIMITEDcertificate issued on 24/04/12 filed on: 24th, April 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, April 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 4th Apr 2012 filed on: 4th, April 2012 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, February 2012 \| incorporation	Free Download (29 pages)

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