Whitefox Technologies Limited in 19 Hooper Street LONDON

Whitefox Technologies Limited LONDON

Whitefox Technologies started in year 2000 as Private Limited Company with registration number 03915253. The Whitefox Technologies company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Old Pump House. Postal code: E1 8BU. Since Monday 5th July 2004 Whitefox Technologies Limited is no longer carrying the name 2s - Sophisticated Systems.

Currently there are 3 directors in the the company, namely Kathleen C., Gillian H. and Stephan B.. In addition one secretary - Peter T. - 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.

Whitefox Technologies Limited Address / Contact

Office Address	Old Pump House
Office Address2	19 Hooper Street
Town	London
Post code	E1 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03915253
Date of Incorporation	Fri, 28th Jan 2000
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Kathleen C.

Position: Director

Appointed: 08 August 2023

Peter T.

Position: Secretary

Appointed: 28 March 2023

Gillian H.

Position: Director

Appointed: 17 December 2009

Stephan B.

Position: Director

Appointed: 07 November 2005

Alan S.

Position: Director

Appointed: 01 December 2011

Resigned: 31 July 2018

Trond H.

Position: Director

Appointed: 17 December 2009

Resigned: 30 June 2023

Robert G.

Position: Director

Appointed: 05 June 2009

Resigned: 05 June 2009

John A.

Position: Director

Appointed: 05 June 2009

Resigned: 05 June 2009

Robert H.

Position: Director

Appointed: 07 November 2005

Resigned: 11 February 2008

John M.

Position: Director

Appointed: 01 September 2005

Resigned: 06 May 2008

Ian B.

Position: Director

Appointed: 04 July 2005

Resigned: 28 February 2008

Ian B.

Position: Secretary

Appointed: 04 July 2005

Resigned: 28 February 2008

Edward R.

Position: Secretary

Appointed: 04 June 2004

Resigned: 02 September 2005

Trond H.

Position: Director

Appointed: 25 April 2004

Resigned: 29 February 2008

Robert G.

Position: Director

Appointed: 31 January 2000

Resigned: 04 February 2009

Lorraine G.

Position: Secretary

Appointed: 31 January 2000

Resigned: 04 June 2004

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 31 January 2000

Legal Directors Ltd (comp Nbr 3368733)

Position: Nominee Director

Appointed: 28 January 2000

Resigned: 31 January 2000

Company previous names

2s - Sophisticated Systems	July 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 13th, June 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 4th, August 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (35 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (32 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 3rd, August 2016	annual return	Free Download (33 pages)
SH01	7006841.62 EUR is the capital in company's statement on Wednesday 3rd August 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 17th, July 2015	annual return	Free Download (22 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 29th, July 2014	annual return	Free Download (24 pages)
SH01	7005341.61 EUR is the capital in company's statement on Tuesday 29th July 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return for the period up to Saturday 22nd June 2013 filed on: 14th, August 2013	annual return	Free Download (17 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 28th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 9th, August 2012	annual return	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 5th, August 2011	annual return	Free Download (25 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Thursday 30th June 2011 filed on: 1st, July 2011	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 4th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 30th, July 2010	annual return	Free Download (25 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 5th, January 2010	accounts	Free Download (8 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 12th, June 2009	accounts	Free Download (8 pages)
363a	Period up to Sunday 7th June 2009 - Annual return with full member list filed on: 7th, June 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 12th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 12th, April 2007	accounts	Free Download (11 pages)
363a	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 17th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 17th, February 2007	accounts	Free Download (1 page)
363s	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (9 pages)
363s	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 3rd, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 3rd, March 2005	accounts	Free Download (11 pages)
363a	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 30th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/04 filed on: 30th, October 2004	accounts	Free Download (1 page)
363a	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 20th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 20th, November 2003	accounts	Free Download (11 pages)
363a	Period up to Wednesday 21st May 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 21st May 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (5 pages)
363a	Period up to Monday 11th November 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 11th November 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 7th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 7th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 4th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363a	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (5 pages)

Whitefox Technologies Limited LONDON

Whitefox Technologies Limited Address / Contact

Company Information / Profile

Company staff

Kathleen C.

Peter T.

Gillian H.

Stephan B.

Alan S.

Trond H.

Robert G.

John A.

Robert H.

John M.

Ian B.

Ian B.

Edward R.

Trond H.

Robert G.

Lorraine G.

Legal Secretaries Limited

Legal Directors Ltd (comp Nbr 3368733)

Company previous names

Company filings

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