FARADAY TRACING BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
FARADAY TRACING BUREAU LIMITED
COMPANY NUMBER
01113800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
16/05/1973
(51 years and 7 months old)
WEBSITE
http://ftb-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU1 4SS
Telephone: 02086672444
TPS: No
119 High Street
Croydon
Surrey
CR0 1QG
Telephone: 86672444
Tempus Court
Onslow Street
GUILDFORD
GU1 4SS
Telephone: 86672444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT TRANSITION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FARADAY TRACING BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mark Karsten Lecompte (928410169) Appointed |
| 23/07/2024 | Duncan Craig Howorth (903458639) has left the board |
| 23/07/2024 | Gurmit Singh Dhesi (924621573) has left the board |
Credit Risk Overview
Want to learn more about FARADAY TRACING BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARADAY TRACING BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARADAY TRACING BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2020 - Present (4 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINSTER TOPCO LIMITED | Non-Trading | View Report |
| MINSTER MIDCO LIMITED | Non-Trading | View Report |
| MINSTER BIDCO LIMITED | Non-Trading | View Report |
| INDEPENDENT TRANSITION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FARADAY TRACING BUREAU LIMITED | Active - Accounts Filed | View Report |
| INFORMED DECISIONS (ITM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mark Karsten Lecompte (928410169) Appointed |
| 23/07/2024 | Duncan Craig Howorth (903458639) has left the board |
| 23/07/2024 | Gurmit Singh Dhesi (924621573) has left the board |
| 23/07/2024 | Darran Alan Blount (924621550) has left the board |
| 23/07/2024 | Mark Karsten Lecompte (928410169) has left the board |
| 23/07/2024 | New Board Member Jonas Carl Alfredson (932530698) Appointed |
| 23/07/2024 | New Board Member Peter Roos (932530724) Appointed |
| 23/07/2024 | New Board Member Magnus Axel Gammelgard (932531272) Appointed |
| 21/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Gurmit Singh Dhesi (924621573) Appointed |
| 18/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Mark Karsten Lecompte (928410169) Appointed |
| 13/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | Donna De Souza (910704040) has left the board |
| 01/11/2018 | Ian Anthony De Souza (900704037) has left the board |
| 01/11/2018 | New Board Member Gurmit Singh Dhesi (925194941) Appointed |
| 01/11/2018 | New Board Member Darran Alan Blount (924621550) Appointed |
| 01/11/2018 | New Board Member Duncan Craig Howorth (903458639) Appointed |
| 01/11/2018 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | Change in Reg. Office |
| 15/01/2015 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Accounts filed |
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