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Fts Managed Services Limited (number 06617857) is a private limited company incorporated on 2008-06-12. The company is located at Hikenield House East Anton Court, Icknield Way, Andover SP10 5RG. Having undergone a change in 2015-10-23, the previous name the firm utilized was Haladon Technologies Ltd. Fts Managed Services Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Fts Managed Services Limited
Number 06617857
Date of Incorporation: 2008-06-12
End of financial year: 31 December
Address: Hikenield House East Anton Court, Icknield Way, Andover, SP10 5RG
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Elizabeth B. (in the company from 06 April 2020), Edward B. (appointment date: 12 June 2008). The Companies House lists 4 persons of significant control, namely: Edward B. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth B. has 1/2 or less of shares, 1/2 or less of voting rights, Az 123 Limited can be reached at East Anton Court, Icknield Way, SP10 5RG Andover, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 17,205 15,210 27,923 27,923 54,862 67,842 35,103 29,019 56,363 41,245
Fixed Assets 568 426 - 319 - - - - - -
Shareholder Funds -854 -3,318 - -23,744 - - - - - -
Tangible Fixed Assets 568 426 319 319 404 303 821 - - -
Total Assets Less Current Liabilities -854 -3,318 -5,244 -5,244 20,571 15,606 10,185 - - -
Number Shares Allotted - - - 100 100 100 100 - - -

People with significant control

Edward B.
8 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth B.
23 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Az 123 Limited
6 April 2016 - 8 July 2020
Address Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 09616393
Nature of control: 75,01-100% shares
75,01-100% voting rights
Edward B.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 17th November 2023. New Address: 3rd Floor 86-90 Paul Street London EC2A 4NE. Previous address: Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG
filed on: 17th, November 2023 | address 		Free Download (1 page)

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