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Company Information for

FOOTECH LIMITED

PORTLAND HOUSE BELMONT BUSINESS PARK, BELMONT, DURHAM, DH1 1TW,
Company Registration Number
07547672
Private Limited Company
Active

Company Overview

About Footech Ltd
FOOTECH LIMITED was founded on 2011-03-01 and has its registered office in Durham. The organisation's status is listed as "Active". Footech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOOTECH LIMITED
 
Legal Registered Office
PORTLAND HOUSE BELMONT BUSINESS PARK
BELMONT
DURHAM
DH1 1TW
Other companies in RG40
 
Previous Names
SHOO 530 LIMITED05/08/2011
Filing Information
Company Number 07547672
Company ID Number 07547672
Date formed 2011-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/06/2020
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 23:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOTECH LIMITED
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Companies with same name FOOTECH LIMITED
The following companies were found which have the same name as FOOTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Footech (HK) Limited Unknown Company formed on the 2016-01-28
FOOTECH CONSULTING LIMITED Suite G04 1 Quality Court, Chancery Lane 1 QUALITY COURT, CHANCERY LANE London WC2A 1HR Active - Proposal to Strike off Company formed on the 2015-01-14
FOOTECH INC. 144 THE KNOLL Nassau SYOSSET NY 11791 Active Company formed on the 1998-03-06
FOOTECH INC. New Brunswick Dissolved
FOOTECH LTD 7, CORONATION ROAD, DEPHNA HOUSE LAUNCHESE LONDON NW10 7PQ Active Company formed on the 2022-10-20
FOOTECH ORTHOTICS PTY LTD VIC 3150 Active Company formed on the 2015-04-21
FOOTECH, INC. 8687 W SAHARA AVE STE 201 LAS VEGAS NV 89117 Revoked Company formed on the 2010-05-24
FOOTECHNOLOGY PARTNERS, LLC 7632 SUDAN CT LAS VEGAS NV 89149 Dissolved Company formed on the 2008-12-24
FOOTECHNOLOGY PARTNERS LLC California Unknown

Company Officers of FOOTECH LIMITED

Current Directors
Officer Role Date Appointed
GRAEME HUTCHINSON
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CAMILLERI
Company Secretary 2011-07-01 2016-06-13
MICHAEL CAMILLERI
Director 2011-07-01 2016-06-13
JOSE-LUIS MERINO
Director 2011-07-01 2016-06-13
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2011-03-01 2011-07-01
SIAN SADLER
Director 2011-03-01 2011-07-01

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
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-25DS01Application to strike the company off the register
2019-10-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-03-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 3677
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03CH01Director's details changed for Mr Graeme Hutchinson on 2017-02-01
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSE-LUIS MERINO
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMILLERI
2016-06-14TM02Termination of appointment of Michael Camilleri on 2016-06-13
2016-06-13SH20Statement by Directors
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 3677
2016-06-13SH19Statement of capital on 2016-06-13 GBP 3,677
2016-06-13CAP-SSSolvency Statement dated 08/06/16
2016-06-13RES13Resolutions passed:
  • Share premium account cancelled 08/06/2016
2016-05-12CH01Director's details changed for Jose-Luis Merino on 2016-05-11
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAMILLERI / 11/05/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE-LUIS MERINO / 11/05/2016
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 3rd Floor Denmark Court 18 Market Place Wokingham Berkshire RG40 1AL
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 3677
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 3677
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09SH0126/03/14 STATEMENT OF CAPITAL GBP 3677
2014-03-01AR0101/03/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05AR0101/03/13 FULL LIST
2012-07-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-09AR0101/03/12 FULL LIST
2011-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-11SH0101/08/11 STATEMENT OF CAPITAL GBP 3000
2011-08-08AP03SECRETARY APPOINTED MICHAEL CAMILLERI
2011-08-08AP01DIRECTOR APPOINTED MR GRAEME HUTCHINSON
2011-08-08AP01DIRECTOR APPOINTED JOSE-LUIS MERINO
2011-08-08AP01DIRECTOR APPOINTED MICHAEL CAMILLERI
2011-08-05RES15CHANGE OF NAME 05/08/2011
2011-08-05CERTNMCOMPANY NAME CHANGED SHOO 530 LIMITED CERTIFICATE ISSUED ON 05/08/11
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2011-07-18AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2011-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FOOTECH 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 FOOTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 28,596
Creditors Due Within One Year 2011-12-31 £ 17,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-09-30

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 FOOTECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3,000
Called Up Share Capital 2011-12-31 £ 3,000
Cash Bank In Hand 2012-12-31 £ 655,895
Cash Bank In Hand 2011-12-31 £ 1,313,817
Current Assets 2012-12-31 £ 1,003,708
Current Assets 2011-12-31 £ 1,374,497
Debtors 2012-12-31 £ 347,813
Debtors 2011-12-31 £ 60,680
Shareholder Funds 2012-12-31 £ 975,112
Shareholder Funds 2011-12-31 £ 1,357,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOOTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOTECH LIMITED
Trademarks

Trademark applications by FOOTECH LIMITED

FOOTECH LIMITED is the Original Applicant for the trademark FOOCONNECT ™ (86503285) through the USPTO on the 2015-01-14
Electrical and electronic communications and telecommunications apparatus and instruments; communications and telecommunications apparatus and instruments; electrical and electronic apparatus and instruments all for processing, lodging, storing, transmission, retrieval or receptions of data; apparatus and instruments for recording, transmission, amplifying or reproduction of sound, images, information or encoded data; computers; computer programs; computer software; smart cards; cards containing microprocessors; integrated circuit cards; electronic identification cards; telephone cards; telephone credit cards; cards for electronic games designed for use with telephones; computer software supplied from the Internet; computer software and telecommunications apparatus (including modems) to enable connection to databases, local area networks, Voice over Internet Protocol (VOIP) and the Internet; computer software to enable teleconferencing, videoconferencing and videophone services; computer software to enable searching and retrieval of data; computer software for accessing databases, telecommunications services, telecommunications services enabling mobile data roaming with a mobile wifi hotspot device, computer networks and electronic bulletin boards; telecommunications systems, equipment and installations; telecommunications systems, equipment and installations enabling mobile data roaming with a mobile wifi hotspot device; terminals for telephone networks; telephone switchboards; telecommunications signal input, storage, conversion and processing apparatus; telephone equipment; equipment for fixed, transportable, mobile, hands-free or voice-activated telephones; telephones, mobile telephones and telephone handsets; accessories for telephones and telephone handsets; adapters for use with telephones; battery chargers for use with telephones; desk or car mounted units incorporating a loudspeaker to allow a telephone handset to be used hands-free; in-car telephone handset cradles; bags and cases specially adapted for holding or carrying portable telephones and telephone equipment and accessories; computerised personal organisers; electronic global positioning systems; electronic navigational, tracking and positioning apparatus and instruments; monitoring (other than in-vivo monitoring) apparatus and instruments; electrical and electronic accessories and peripheral equipment designed and adapted for use with computers, audio-visual apparatus; parts and fittings for all the aforesaid goods
Income
Government Income
We have not found government income sources for FOOTECH 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 (61200 - Wireless telecommunications activities) as FOOTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOTECH 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 FOOTECH 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 FOOTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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