FEN TECHNOLOGY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FEN TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
04558401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/10/2002
(22 years and 2 months old)
WEBSITE
www.fen-technology.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/10/2002
14/04/2012
FEN TECHNOLOGY LIMITED
CAMBRIDGESHIRE
CB24 3DQ
Telephone: 08458625000
TPS: No
4 Oakington Business Park
Dry Drayton Road
Oakington
Cambridge, Cambridgeshire
CB24 3DQ
Telephone: 8625000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TECNOLOGIAS AVANZADAS INSPIRALIA SL | N/A | N/A |
| FEN TECHNOLOGY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Alfredo Sanchez Jimenez, (925532717) Appointed |
Credit Risk Overview
Want to learn more about FEN TECHNOLOGY HOLDINGS 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 FEN TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEN TECHNOLOGY HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1942 |
Resigned | Secretary |
Current: 1 Past: 68 |
View Report |
|
21/10/2002 - 27/04/2018 (15 years and 6 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECNOLOGIAS AVANZADAS INSPIRALIA SL | N/A | N/A |
| FEN TECHNOLOGY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Alfredo Sanchez Jimenez, (925532717) Appointed |
| 28/01/2019 | LIBERTAD 2020 SL (925403722) has left the board |
| 28/01/2019 | New Board Member LIBERTAD 2020 SL (925403673) Appointed |
| 10/01/2019 | Fernando Manzanas (924584865) has left the board |
| 10/01/2019 | Patrick Nicholson (924584826) has left the board |
| 10/01/2019 | Alfredo Sanchez (924584883) has left the board |
| 10/01/2019 | Paul Buggs (908563571) has left the board |
| 10/01/2019 | Ciaran Michael McAleer (908536101) has left the board |
| 10/01/2019 | Niels Thomsen (907241843) has left the board |
| 10/01/2019 | New Board Member LIBERTAD 2020 SL (925403722) Appointed |
| 30/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Fernando Manzanas (924584967) has left the board |
| 10/05/2018 | New Board Member Fernando Manzanas (924584865) Appointed |
| 10/05/2018 | New Board Member Alfredo Sanchez (924584883) Appointed |
| 10/05/2018 | Alfredo Sanchez (924585000) has left the board |
| 04/05/2018 | New Board Member Patrick Nicholson (924584826) Appointed |
| 02/05/2018 | Simon William George (915847019) has left the board |
| 02/05/2018 | Derek Lawrance Law (908537387) has left the board |
| 02/05/2018 | Timothy Peter Bustin (908537028) has left the board |
| 02/05/2018 | New Board Member Alfredo Sanchez (924585000) Appointed |
| 02/05/2018 | New Board Member Fernando Manzanas (924584967) Appointed |
| 01/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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