FOOTECH LIMITED

Profile FOOTECH LIMITED

Actual on 01.12.2019
Company name
FOOTECH LIMITED
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Company number
07547672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 March 2011
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 01 March 2020 due by Sunday, 15 March 2020

Last statement dated Friday, 01 March 2019

Nature of business (SIC)
61200 - Wireless telecommunications activities
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Registered office address
PORTLAND HOUSE BELMONT BUSINESS PARK, BELMONT, ENGLAND, DURHAM, DH1 1TW
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PSC and Officers FOOTECH LIMITED

Officers

(as of 20.09.2020)

HUTCHINSON, Graeme
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Portland House Belmont Business Park, Belmont, Durham, England, DH1 1TW
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SADLER, Sian
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Friday, 01 July 2011
Correspondence address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, United Kingdom, Buckinghamshire, MK9 1SH
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Friday, 01 July 2011
Correspondence address: Witan Gate House Witan Gate West, Milton Keynes, United Kingdom, Bucks, MK9 1SH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03206137
CAMILLERI, Michael
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 13 June 2016
Correspondence address: Portland House Belmont Business Park, Belmont, Durham, England, DH1 1TW
Nationality: British
Role: Secretary
CAMILLERI, Michael
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 13 June 2016
Correspondence address: 3rd Floor Denmark Court Market Place, GHOST TELECOM LTD, Wokingham, England, Berkshire, RG40 1AL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom+
MERINO, Jose-Luis
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 13 June 2016
Correspondence address: 3rd Floor Denmark Court Market Place, GHOST TELECOM LTD, Wokingham, England, Berkshire, RG40 1AL
Nationality: Spanish
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: Spain
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Person with significant control

(as of 01.07.2021)

Graeme Ashley Hutchinson
Status: Active
Notified on: Monday, 13 June 2016
Correspondence address: Portland House Durham, United Kingdom
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Paul Elliott Singer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elliott Management Corporation New York, United States, Ny10019
Nationality: American
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent