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Home > England & Wales Companies > FENTON TECHNOLOGY SOLUTIONS LIMITED
Company Information for

FENTON TECHNOLOGY SOLUTIONS LIMITED

UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AE,
Company Registration Number
05178553
Private Limited Company
Active

Company Overview

About Fenton Technology Solutions Ltd
FENTON TECHNOLOGY SOLUTIONS LIMITED was founded on 2004-07-13 and has its registered office in Reading. The organisation's status is listed as "Active". Fenton Technology Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FENTON TECHNOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 1 KENNET WEIR BUSINESS PARK
ARROWHEAD ROAD THEALE
READING
BERKSHIRE
RG7 4AE
Other companies in RG7
 
Previous Names
ABBOTS 331 LIMITED29/05/2014
Filing Information
Company Number 05178553
Company ID Number 05178553
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 10:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENTON TECHNOLOGY SOLUTIONS LIMITED
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Company Officers of FENTON TECHNOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT PAUL FENTON
Company Secretary 2004-09-28
MATTHEW ROBERT PAUL FENTON
Director 2004-09-28
DOUGLAS ALLAN GRAY
Director 2014-05-28
ANTHONY JOHN HARPER
Director 2004-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JON POINTER
Director 2014-05-28 2016-04-14
PAUL ROBERT FENTON
Director 2004-09-28 2014-05-28
DAVID BURNETT GAMMER
Director 2004-09-28 2014-05-28
BOYES TURNER SECRETARIES LIMITED
Company Secretary 2004-07-13 2004-09-28
BOYES TURNER DIRECTORS LIMITED
Director 2004-07-13 2004-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON ESTATES LIMITED Company Secretary 2004-09-28 CURRENT 2004-07-13 Active
MATTHEW ROBERT PAUL FENTON SOUTHERN HOIST SERVICES LIMITED Company Secretary 2004-09-28 CURRENT 2004-07-13 Active
MATTHEW ROBERT PAUL FENTON FENTON HADLEY CONTRACTS LIMITED Company Secretary 2004-06-22 CURRENT 1978-10-13 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON (HOLDINGS) LIMITED Company Secretary 2004-06-22 CURRENT 1949-10-20 Active
MATTHEW ROBERT PAUL FENTON ALAN HADLEY LIMITED Company Secretary 2004-06-22 CURRENT 1933-07-15 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON (PLANT) LIMITED Company Secretary 2004-06-22 CURRENT 1959-10-23 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON (PLANT HIRE) LIMITED Company Secretary 2004-06-22 CURRENT 1966-01-14 Active
MATTHEW ROBERT PAUL FENTON ARROWHEAD HIRE LIMITED Company Secretary 2004-06-22 CURRENT 1971-08-26 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON (BM) LIMITED Company Secretary 2004-06-22 CURRENT 1988-11-01 Active
MATTHEW ROBERT PAUL FENTON SHEERHIRE LIMITED Company Secretary 2004-06-22 CURRENT 1987-07-06 Active
MATTHEW ROBERT PAUL FENTON HILL INDUSTRIAL LIMITED Company Secretary 2004-06-22 CURRENT 1968-05-24 Active
MATTHEW ROBERT PAUL FENTON CLAW SCAFFOLD LIMITED Company Secretary 2004-06-22 CURRENT 1973-03-19 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON (CONSTRUCTION) LIMITED Company Secretary 2004-06-22 CURRENT 1957-07-11 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON MANUFACTURING LIMITED Company Secretary 2004-06-22 CURRENT 1962-04-27 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON,LIMITED Company Secretary 2004-06-22 CURRENT 1966-03-14 Active
MATTHEW ROBERT PAUL FENTON OWLSCOTE MANAGEMENT CO LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON,LIMITED Director 2005-03-22 CURRENT 1966-03-14 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON ESTATES LIMITED Director 2004-09-28 CURRENT 2004-07-13 Active
MATTHEW ROBERT PAUL FENTON SOUTHERN HOIST SERVICES LIMITED Director 2004-09-28 CURRENT 2004-07-13 Active
MATTHEW ROBERT PAUL FENTON CLAUDE FENTON (HOLDINGS) LIMITED Director 2004-09-23 CURRENT 1949-10-20 Active
DOUGLAS ALLAN GRAY CLAUDE FENTON (HOLDINGS) LIMITED Director 2013-04-30 CURRENT 1949-10-20 Active
ANTHONY JOHN HARPER ALAN HADLEY LIMITED Director 2005-03-22 CURRENT 1933-07-15 Active
ANTHONY JOHN HARPER CLAUDE FENTON (PLANT HIRE) LIMITED Director 2005-03-22 CURRENT 1966-01-14 Active
ANTHONY JOHN HARPER CLAW SCAFFOLD LIMITED Director 2005-03-22 CURRENT 1973-03-19 Active
ANTHONY JOHN HARPER CLAUDE FENTON (CONSTRUCTION) LIMITED Director 2005-03-22 CURRENT 1957-07-11 Active
ANTHONY JOHN HARPER CLAUDE FENTON ESTATES LIMITED Director 2004-09-28 CURRENT 2004-07-13 Active
ANTHONY JOHN HARPER SOUTHERN HOIST SERVICES LIMITED Director 2004-09-28 CURRENT 2004-07-13 Active
ANTHONY JOHN HARPER CLAUDE FENTON (HOLDINGS) LIMITED Director 1995-06-22 CURRENT 1949-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-05-01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN GRAY
2023-07-21CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JON POINTER
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0113/07/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22AUDAUDITOR'S RESIGNATION
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-30AP01DIRECTOR APPOINTED MR ANDREW JON POINTER
2014-05-29AP01DIRECTOR APPOINTED MR DOUG GRAY
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMER
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FENTON
2014-05-29RES15CHANGE OF NAME 29/05/2014
2014-05-29CERTNMCompany name changed abbots 331 LIMITED\certificate issued on 29/05/14
2013-08-05AR0113/07/13 ANNUAL RETURN FULL LIST
2013-08-05CH01Director's details changed for Mr Matthew Robert Paul Fenton on 2013-08-05
2013-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ROBERT PAUL FENTON on 2013-08-05
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-30AR0113/07/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-14AR0113/07/11 ANNUAL RETURN FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 14/07/2011
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 14/07/2011
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AA01CURREXT FROM 31/07/2011 TO 30/09/2011
2010-08-04AR0113/07/10 FULL LIST
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/11/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/11/2009
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-01363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-03363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-29363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bSECRETARY RESIGNED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FENTON TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENTON TECHNOLOGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENTON TECHNOLOGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENTON TECHNOLOGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FENTON TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENTON TECHNOLOGY SOLUTIONS LIMITED
Trademarks
We have not found any records of FENTON TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENTON TECHNOLOGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FENTON TECHNOLOGY SOLUTIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FENTON TECHNOLOGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENTON TECHNOLOGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENTON TECHNOLOGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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