Company Information for FENTON TECHNOLOGY SOLUTIONS LIMITED
UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 05178553 | |
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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 |
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Officer | Role | Date Appointed |
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MATTHEW ROBERT PAUL FENTON |
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MATTHEW ROBERT PAUL FENTON |
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DOUGLAS ALLAN GRAY |
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ANTHONY JOHN HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JON POINTER |
Director | ||
PAUL ROBERT FENTON |
Director | ||
DAVID BURNETT GAMMER |
Director | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAUDE FENTON ESTATES LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-07-13 | Active | |
SOUTHERN HOIST SERVICES LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-07-13 | Active | |
FENTON HADLEY CONTRACTS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1978-10-13 | Active | |
CLAUDE FENTON (HOLDINGS) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1949-10-20 | Active | |
ALAN HADLEY LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1933-07-15 | Active | |
CLAUDE FENTON (PLANT) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1959-10-23 | Active | |
CLAUDE FENTON (PLANT HIRE) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1966-01-14 | Active | |
ARROWHEAD HIRE LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1971-08-26 | Active | |
CLAUDE FENTON (BM) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1988-11-01 | Active | |
SHEERHIRE LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1987-07-06 | Active | |
HILL INDUSTRIAL LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1968-05-24 | Active | |
CLAW SCAFFOLD LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1973-03-19 | Active | |
CLAUDE FENTON (CONSTRUCTION) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1957-07-11 | Active | |
CLAUDE FENTON MANUFACTURING LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1962-04-27 | Active | |
CLAUDE FENTON,LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1966-03-14 | Active | |
OWLSCOTE MANAGEMENT CO LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
CLAUDE FENTON,LIMITED | Director | 2005-03-22 | CURRENT | 1966-03-14 | Active | |
CLAUDE FENTON ESTATES LIMITED | Director | 2004-09-28 | CURRENT | 2004-07-13 | Active | |
SOUTHERN HOIST SERVICES LIMITED | Director | 2004-09-28 | CURRENT | 2004-07-13 | Active | |
CLAUDE FENTON (HOLDINGS) LIMITED | Director | 2004-09-23 | CURRENT | 1949-10-20 | Active | |
CLAUDE FENTON (HOLDINGS) LIMITED | Director | 2013-04-30 | CURRENT | 1949-10-20 | Active | |
ALAN HADLEY LIMITED | Director | 2005-03-22 | CURRENT | 1933-07-15 | Active | |
CLAUDE FENTON (PLANT HIRE) LIMITED | Director | 2005-03-22 | CURRENT | 1966-01-14 | Active | |
CLAW SCAFFOLD LIMITED | Director | 2005-03-22 | CURRENT | 1973-03-19 | Active | |
CLAUDE FENTON (CONSTRUCTION) LIMITED | Director | 2005-03-22 | CURRENT | 1957-07-11 | Active | |
CLAUDE FENTON ESTATES LIMITED | Director | 2004-09-28 | CURRENT | 2004-07-13 | Active | |
SOUTHERN HOIST SERVICES LIMITED | Director | 2004-09-28 | CURRENT | 2004-07-13 | Active | |
CLAUDE FENTON (HOLDINGS) LIMITED | Director | 1995-06-22 | CURRENT | 1949-10-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN GRAY | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JON POINTER | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JON POINTER | |
AP01 | DIRECTOR APPOINTED MR DOUG GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FENTON | |
RES15 | CHANGE OF NAME 29/05/2014 | |
CERTNM | Company name changed abbots 331 LIMITED\certificate issued on 29/05/14 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Robert Paul Fenton on 2013-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ROBERT PAUL FENTON on 2013-08-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 14/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 14/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA01 | CURREXT FROM 31/07/2011 TO 30/09/2011 | |
AR01 | 13/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
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.
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |