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Foseco Technology Limited LONDON

Founded in 1964, Foseco Technology, classified under reg no. 00821827 is an active company. Currently registered at 165 Fleet Street EC4A 2AE, London the company has been in the business for sixty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Andrew M., Geoffroy G. and Henry K.. In addition one secretary - Jennifer S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foseco Technology Limited Address / Contact

Office Address 165 Fleet Street
Town London
Post code EC4A 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00821827
Date of Incorporation Mon, 5th Oct 1964
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 June 2023

Geoffroy G.

Position: Director

Appointed: 15 November 2019

Jennifer S.

Position: Secretary

Appointed: 01 November 2017

Henry K.

Position: Director

Appointed: 23 September 2013

Elliott G.

Position: Director

Appointed: 15 November 2019

Resigned: 30 June 2023

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

Simon U.

Position: Director

Appointed: 29 April 2016

Resigned: 21 May 2019

Dominic M.

Position: Secretary

Appointed: 30 May 2014

Resigned: 01 November 2017

Kim S.

Position: Director

Appointed: 31 March 2014

Resigned: 21 December 2016

Henry K.

Position: Secretary

Appointed: 01 March 2014

Resigned: 30 May 2014

Angela F.

Position: Secretary

Appointed: 05 June 2013

Resigned: 01 March 2014

Nicholas J.

Position: Secretary

Appointed: 21 March 2013

Resigned: 05 June 2013

Bryan E.

Position: Director

Appointed: 31 July 2008

Resigned: 31 March 2014

Richard M.

Position: Director

Appointed: 31 July 2008

Resigned: 23 September 2013

Rachel F.

Position: Secretary

Appointed: 31 July 2008

Resigned: 21 March 2013

Richard S.

Position: Director

Appointed: 11 April 2008

Resigned: 21 May 2015

Olivier D.

Position: Director

Appointed: 11 April 2008

Resigned: 30 April 2012

Sharon R.

Position: Director

Appointed: 04 April 2008

Resigned: 31 July 2008

Gary M.

Position: Director

Appointed: 04 April 2008

Resigned: 30 September 2008

Paul D.

Position: Director

Appointed: 26 September 2006

Resigned: 04 April 2008

Sharon R.

Position: Director

Appointed: 31 January 2003

Resigned: 11 April 2003

Sharon R.

Position: Secretary

Appointed: 14 September 2001

Resigned: 31 July 2008

Rebecca W.

Position: Secretary

Appointed: 01 July 2001

Resigned: 14 September 2001

Gary M.

Position: Director

Appointed: 31 March 2001

Resigned: 26 September 2006

Alan B.

Position: Secretary

Appointed: 22 August 2000

Resigned: 14 September 2001

Amanda S.

Position: Secretary

Appointed: 26 November 1999

Resigned: 22 August 2000

David H.

Position: Director

Appointed: 01 June 1998

Resigned: 04 April 2008

Roger B.

Position: Director

Appointed: 01 February 1998

Resigned: 31 March 2001

Warren G.

Position: Director

Appointed: 08 June 1995

Resigned: 01 June 1998

Alan C.

Position: Director

Appointed: 01 January 1995

Resigned: 01 February 1998

Peter G.

Position: Director

Appointed: 14 April 1994

Resigned: 31 December 1994

Michael D.

Position: Director

Appointed: 14 April 1994

Resigned: 08 June 1995

Edward P.

Position: Secretary

Appointed: 17 December 1993

Resigned: 26 November 1999

Philip H.

Position: Director

Appointed: 06 October 1993

Resigned: 14 April 1994

John D.

Position: Director

Appointed: 02 November 1992

Resigned: 30 April 2000

Robert I.

Position: Director

Appointed: 25 June 1992

Resigned: 02 November 1992

Richard A.

Position: Director

Appointed: 25 June 1992

Resigned: 02 November 1992

Geoffrey S.

Position: Director

Appointed: 25 June 1992

Resigned: 02 November 1992

John T.

Position: Director

Appointed: 25 June 1992

Resigned: 02 November 1992

Anthony T.

Position: Director

Appointed: 25 June 1992

Resigned: 30 December 1992

Anthony S.

Position: Director

Appointed: 25 June 1992

Resigned: 02 November 1992

David H.

Position: Director

Appointed: 25 June 1992

Resigned: 31 August 1999

Philip H.

Position: Secretary

Appointed: 25 June 1992

Resigned: 17 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Foseco Overseas Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foseco Overseas Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00383505
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, July 2023 		Free Download (16 pages)

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