Fenton Technology Solutions Limited in Arrowhead Road Theale READING

Fenton Technology Solutions Limited READING

Founded in 2004, Fenton Technology Solutions, classified under reg no. 05178553 is an active company. Currently registered at Unit 1 Kennet Weir Business Park RG7 4AE, Reading the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 29th May 2014 Fenton Technology Solutions Limited is no longer carrying the name Abbots 331.

At present there are 3 directors in the the firm, namely Douglas G., Anthony H. and Matthew F.. In addition one secretary - Matthew F. - is with the company. As of 16 April 2024, there were 4 ex directors - Andrew P., Paul F. and others listed below. There were no ex secretaries.

Fenton Technology Solutions Limited Address / Contact

Office Address	Unit 1 Kennet Weir Business Park
Office Address2	Arrowhead Road Theale
Town	Reading
Post code	RG7 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05178553
Date of Incorporation	Tue, 13th Jul 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (75 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Douglas G.

Position: Director

Appointed: 28 May 2014

Anthony H.

Position: Director

Appointed: 28 September 2004

Matthew F.

Position: Secretary

Appointed: 28 September 2004

Matthew F.

Position: Director

Appointed: 28 September 2004

Andrew P.

Position: Director

Appointed: 28 May 2014

Resigned: 14 April 2016

Paul F.

Position: Director

Appointed: 28 September 2004

Resigned: 28 May 2014

David G.

Position: Director

Appointed: 28 September 2004

Resigned: 28 May 2014

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2004

Resigned: 28 September 2004

Boyes Turner Directors Limited

Position: Director

Appointed: 13 July 2004

Resigned: 28 September 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Claude Fenton (Holdings) Ltd from Reading, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Claude Fenton (Holdings) Ltd

Unit 1 Kennet Weir Business Park Arrowhead Road, Theale, Reading, RG7 4AE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	474108
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Abbots 331	May 29, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 26th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 13th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 22nd, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 1st, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, April 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 2nd, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 3rd, June 2016	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Thu, 14th Apr 2016 filed on: 4th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 27th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 4th, June 2015	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (1 page)
AP01	On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014	officers	Free Download (2 pages)
CERTNM	Company name changed abbots 331 LIMITEDcertificate issued on 29/05/14 filed on: 29th, May 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Thu, 29th May 2014 to change company name	change of name
AP01	On Thu, 29th May 2014 new director was appointed. filed on: 29th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th May 2014 filed on: 29th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 29th May 2014 filed on: 29th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 5th, August 2013	annual return	Free Download (6 pages)
CH03	On Mon, 5th Aug 2013 secretary's details were changed filed on: 5th, August 2013	officers	Free Download (1 page)
CH01	On Mon, 5th Aug 2013 director's details were changed filed on: 5th, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 2nd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 30th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 18th, May 2012	accounts	Free Download (1 page)
CH01	On Thu, 14th Jul 2011 director's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 14th, July 2011	annual return	Free Download (7 pages)
CH03	On Thu, 14th Jul 2011 secretary's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 18th, April 2011	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 6th, August 2010	accounts	Free Download (1 page)
CH03	On Sun, 1st Nov 2009 secretary's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 18th, May 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 16th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st Aug 2008 with complete member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 24th, July 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 29th Jul 2005	annual return
363s	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 29th Jul 2005	annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, July 2005	officers	Free Download (1 page)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288b	On Mon, 4th Oct 2004 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288b	On Mon, 4th Oct 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On Mon, 4th Oct 2004 New secretary appointed;new director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 4th Oct 2004 New secretary appointed;new director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288b	On Mon, 4th Oct 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288b	On Mon, 4th Oct 2004 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 24/09/04 from: first floor abbots house abbey street reading berkshire RG1 3BD filed on: 24th, September 2004	address	Free Download (1 page)
287	Registered office changed on 24/09/04 from: first floor abbots house abbey street reading berkshire RG1 3BD filed on: 24th, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2004	incorporation	Free Download (23 pages)

Fenton Technology Solutions Limited READING

Fenton Technology Solutions Limited Address / Contact

Company Information / Profile

Company staff

Douglas G.

Anthony H.

Matthew F.

Matthew F.

Andrew P.

Paul F.

David G.

Boyes Turner Secretaries Limited

Boyes Turner Directors Limited

People with significant control

Company previous names

Company filings

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