Fotech Group Limited. net worth, address, company information. Free

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Fotech Group Limited (number 07714273) is a private limited company started on 2011-07-21. This firm can be found at 1 More London Place, London SE1 2AF. Having undergone a change in 2011-09-09, the previous name the firm utilized was Fotech Sensing Solutions Limited. Fotech Group Limited operates Standard Industrial Classification code: 26701 which stands for "manufacture of optical precision instruments".

Company details

Name	Fotech Group Limited
Number	07714273
Date of Incorporation:	21st July 2011
End of financial year:	31 December
Address:	1 More London Place, London, SE1 2AF
SIC code:	26701 - Manufacture of optical precision instruments

Directors

People with significant control

Bp Scale Up Factory Limited

12 December 2019

Address	C/O Bp Scale Up Factory Limited Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom (Companies House)
Registration number	11700098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Energy Ventures Iii Lp

30 June 2016 - 12 December 2019

Address	PO BOX 656, 2nd Floor Tudor House, Le Bordage, St Peter Port, Channel Islands, United Kingdom
Legal authority	Limited Liability Partnership Act 2000
Legal form	Lp
Country registered	Uk
Place registered	Channel Islands
Registration number	Na
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Sep Iii Lp

30 June 2016 - 7 September 2017

Address	17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority	Limited Liability Partnership Act 2000
Legal form	Lp
Country registered	Scotland
Place registered	Scotland
Registration number	Na
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(TM01) 29th April 2023 - the day director's appointment was terminated filed on: 30th, August 2023 \| officers	Free Download (1 page)

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(TM01) 29th April 2023 - the day director's appointment was terminated filed on: 30th, August 2023 \| officers	Free Download (1 page)
(TM01) 28th April 2023 - the day director's appointment was terminated filed on: 27th, July 2023 \| officers	Free Download (1 page)
(TM01) 28th April 2023 - the day director's appointment was terminated filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 10th May 2023. New Address: 1 More London Place London SE1 2AF. Previous address: Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom filed on: 10th, May 2023 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 19th April 2023: 41549644.01 GBP filed on: 19th, April 2023 \| capital	Free Download (3 pages)
(TM01) 27th February 2023 - the day director's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 28th December 2022: 30549644.01 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(CH04) Secretary's details changed on 21st February 2020 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(TM01) 9th June 2022 - the day director's appointment was terminated filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th February 2022 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th February 2022 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(TM01) 9th February 2022 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
(CH01) On 8th December 2020 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(TM01) 12th January 2022 - the day director's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th January 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, December 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, December 2021 \| incorporation	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 21st September 2021: 12449644.01 GBP filed on: 29th, November 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2021 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, October 2021 \| accounts	Free Download (31 pages)
(TM01) 12th August 2021 - the day director's appointment was terminated filed on: 18th, August 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 1st, December 2020 \| resolution	Free Download (3 pages)
(TM01) 17th September 2020 - the day director's appointment was terminated filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (38 pages)
(SH01) Statement of Capital on 12th December 2019: 34804.80 GBP filed on: 9th, September 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 26th August 2020. New Address: Chertsey Road Sunbury on Thames Middlesex TW16 7BP. Previous address: Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd England filed on: 26th, August 2020 \| address	Free Download (1 page)
(AP04) New secretary appointment on 12th December 2019 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th December 2019 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th December 2019 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(TM01) 12th December 2019 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
(TM01) 12th December 2019 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th December 2019 filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM02) 12th December 2019 - the day secretary's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
(TM01) 12th December 2019 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
(TM01) 12th December 2019 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (35 pages)
(SH01) Statement of Capital on 5th September 2018: 15096.25 GBP filed on: 19th, February 2019 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) 31st December 2018 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 12th, September 2018 \| resolution	Free Download (54 pages)
(AP01) New director was appointed on 30th March 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(TM01) 29th March 2018 - the day director's appointment was terminated filed on: 11th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, January 2018 \| resolution	Free Download (52 pages)
(AP01) New director was appointed on 3rd January 2018 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, September 2017 \| resolution	Free Download (60 pages)
(TM01) 7th September 2017 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (24 pages)
(TM02) 26th January 2017 - the day secretary's appointment was terminated filed on: 31st, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th January 2017 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 31st January 2017. New Address: Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd. Previous address: 5th Floor Condor House St Pauls Churchyard London EC4M 8AL filed on: 31st, January 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on 26th January 2017 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(TM01) 26th January 2017 - the day director's appointment was terminated filed on: 31st, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 11th, August 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 21st July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 24th July 2015: 13484.72 GBP capital
(TM01) 18th December 2014 - the day director's appointment was terminated filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th December 2014 filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st July 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (24 pages)
(TM01) 4th April 2014 - the day director's appointment was terminated filed on: 4th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(MISC) Sect 519 filed on: 7th, March 2014 \| miscellaneous	Free Download (1 page)
(SH01) Statement of Capital on 10th December 2013: 13484.72 GBP filed on: 31st, December 2013 \| capital	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 23rd, December 2013 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 8th, October 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 16th August 2013: 12153.16 GBP filed on: 8th, October 2013 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, October 2013 \| resolution	Free Download (52 pages)
(AP01) New director was appointed on 2nd September 2013 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd September 2013 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(TM01) 2nd September 2013 - the day director's appointment was terminated filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 21st July 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (9 pages)
(TM01) 16th May 2013 - the day director's appointment was terminated filed on: 16th, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th December 2012 filed on: 14th, December 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 22nd November 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(TM02) 22nd November 2012 - the day secretary's appointment was terminated filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 21st July 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 19th, July 2012 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2012 \| resolution	Free Download (51 pages)
(SH01) Statement of Capital on 24th May 2012: 5521.80 GBP filed on: 28th, June 2012 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, February 2012 \| resolution	Free Download (48 pages)
(TM01) 9th February 2012 - the day director's appointment was terminated filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th November 2011 filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 8th August 2011: 5245.71 GBP filed on: 21st, September 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 15th September 2011 filed on: 15th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th September 2011 filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th September 2011 filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th September 2011 filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 9th, September 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fotech sensing solutions LIMITEDcertificate issued on 09/09/11 filed on: 9th, September 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, July 2011 \| incorporation	Free Download (64 pages)

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