Fibre Technologies Holdings Limited in Dukes Ride CROWTHORNE

Fibre Technologies Holdings Limited CROWTHORNE

Founded in 2005, Fibre Technologies Holdings, classified under reg no. 05543269 is an active company. Currently registered at 29 Wellington Business Park RG45 6LS, Crowthorne the company has been in the business for nineteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Mohamed N. and Sandra D.. In addition one secretary - Sandra N. - 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.

Fibre Technologies Holdings Limited Address / Contact

Office Address	29 Wellington Business Park
Office Address2	Dukes Ride
Town	Crowthorne
Post code	RG45 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05543269
Date of Incorporation	Tue, 23rd Aug 2005
Industry	Activities of head offices
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Mohamed N.

Position: Director

Appointed: 04 December 2019

Sandra N.

Position: Secretary

Appointed: 01 November 2019

Sandra D.

Position: Director

Appointed: 19 March 2019

Phillip C.

Position: Director

Appointed: 09 October 2017

Resigned: 13 July 2020

Michael C.

Position: Secretary

Appointed: 04 December 2006

Resigned: 01 October 2015

Michael C.

Position: Director

Appointed: 04 December 2006

Resigned: 09 October 2017

Phillip C.

Position: Director

Appointed: 23 August 2005

Resigned: 02 April 2008

Shirley C.

Position: Secretary

Appointed: 23 August 2005

Resigned: 04 December 2006

Shirley C.

Position: Director

Appointed: 23 August 2005

Resigned: 02 April 2008

Ian H.

Position: Director

Appointed: 23 August 2005

Resigned: 09 October 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Fibre Technologies Distribution Limited from Crowthorne, England. This PSC is classified as "a fibre technologies distribution limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fibre Technologies Distribution Limited

29 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS, England

Legal authority	Companies Act
Legal form	Fibre Technologies Distribution Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	6544444
Notified on	23 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	165 792	165 792	165 792	165 792	165 792	165 792	165 792

Other
Amounts Owed To Group Undertakings		934 208	934 208	934 208	934 208	934 208	934 208
Creditors	934 208	934 208	934 208	934 208	934 208	934 208	934 208
Investments Fixed Assets	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000
Investments In Group Undertakings		1 100 000	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000
Net Assets Liabilities Subsidiaries	-5 176 985	-5 288 512	-5 305 535	-5 266 462	-5 167 775	-5 075 128	-5 079 482
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Profit Loss Subsidiaries	38 082	141 175	29 595	-59 256	-98 687	-92 647	4 354
Total Assets Less Current Liabilities	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 6th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 27th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, October 2017	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, October 2017	incorporation	Free Download (13 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2016 filed on: 20th, February 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd August 2015 filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st May 2014 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd August 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st May 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd August 2013 filed on: 23rd, August 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st May 2012 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd August 2012 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011 filed on: 13th, September 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 14th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd August 2010 filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 2009 filed on: 9th, November 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th May 2008 filed on: 10th, October 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 2nd September 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 6th, May 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 6th, May 2008	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, April 2008	capital	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 21st, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 21st, December 2006	accounts	Free Download (7 pages)
363a	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, November 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2005	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, November 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, November 2005	resolution	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, November 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, November 2005	resolution	Free Download (16 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, November 2005	resolution	Free Download
88(2)R	Alloted 1618 shares on Tuesday 1st November 2005. Value of each share 0.01 £, total number of shares: 19. filed on: 18th, November 2005	capital	Free Download (2 pages)
122	S-div 02/11/05 filed on: 18th, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 4882 shares on Wednesday 2nd November 2005. Value of each share 0.01 £, total number of shares: 67. filed on: 18th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4882 shares on Wednesday 2nd November 2005. Value of each share 0.01 £, total number of shares: 67. filed on: 18th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1618 shares on Tuesday 1st November 2005. Value of each share 0.01 £, total number of shares: 19. filed on: 18th, November 2005	capital	Free Download (2 pages)
122	S-div 02/11/05 filed on: 18th, November 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2005	resolution	Free Download
NEWINC	Company registration filed on: 23rd, August 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, August 2005	incorporation	Free Download (18 pages)

Fibre Technologies Holdings Limited CROWTHORNE

Fibre Technologies Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mohamed N.

Sandra N.

Sandra D.

Phillip C.

Michael C.

Michael C.

Phillip C.

Shirley C.

Shirley C.

Ian H.

People with significant control

Annual reports financial information

Company filings

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