FUN TECHNOLOGIES LIMITED
12 NEW FETTER LANE, LONDON EC4A 1JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04809097
- Last Updated: 01 Dec 2023
Company Profile
FUN TECHNOLOGIES LIMITED was incorporated on Tuesday, June 24, 2003 as a Private Limited Company with registered address in LONDON. FUN TECHNOLOGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 4 months and 14 days.
| Name | FUN TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04809097 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NEW FETTER LANE LONDON EC4A 1JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fun Technologies Inc Bombay Avenue, M3H 1C1 |
Dates: Monday, December 6, 2021 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sony Americas Holding, Inc., Madison Avenue, 10022 |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUN TECHNOLOGIES LIMITED | 24 Jun 2003 |
| CES SOFTWARE PLC | 01 Feb 2005 |