FITFACTORY TECHNOLOGY LTD
FUSION HIVE, NORTH SHORE ROAD, STOCKTON-ON-TEES TS18 2NB- Active
- Private Limited Company
- Company No. 05772975
- Last Updated: 01 Mar 2024
Company Profile
FITFACTORY TECHNOLOGY LTD was incorporated on Thursday, April 6, 2006 as a Private Limited Company with registered address in STOCKTON-ON-TEES. FITFACTORY TECHNOLOGY LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 10 months and 18 days.
| Name | FITFACTORY TECHNOLOGY LTD |
|---|---|
| Company number | 05772975 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FUSION HIVE NORTH SHORE ROAD STOCKTON-ON-TEES TS18 2NB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Everfield Uk Ltd Orchard Place, SW1H 0BF |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Setforth Software Limited 35 New Broad Street, EC2M 1NH |
Dates: Friday, June 30, 2023 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Valuechain.Com Enterprises Group 21 Lancaster University, LA1 4YW |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FITFACTORY TECHNOLOGY LTD | 06 Apr 2006 |
| TRICORN SYSTEMS LTD | 22 Jul 2020 |