FOTECH GROUP LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 07714273
- Last Updated: 01 Mar 2024
Company Profile
FOTECH GROUP LIMITED was incorporated on Thursday, July 21, 2011 as a Private Limited Company with registered address in LONDON. FOTECH GROUP LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 13 years 1 month and 29 days.
| Name | FOTECH GROUP LIMITED |
|---|---|
| Company number | 07714273 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bp Scale Up Factory Limited Chertsey Road, TW16 7BP |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Energy Ventures Iii Lp Tudor House, Le Bordage |
Dates: Thursday, June 30, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Sep Iii Lp Blythswood Square, G2 4AD |
Dates: Thursday, June 30, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-628 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FOTECH GROUP LIMITED | 21 Jul 2011 |
| FOTECH SENSING SOLUTIONS LIMITED | 09 Sep 2011 |