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All Information about:

                        
Name

Fotech Group Limited

Address
Titan House, Redfields Ind
Park, Redfields Lane
Church Crookham
Hampshire
GU52 0RD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 November 2023
End of VAT Registration
16 August 2024
Company Register Address 1 More London Place
London
SE1 2AF
Company No. 07714273 Show on Companies House
Company Register StatusLiquidation
Incorporation Date21 July 2011
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)26701 - Manufacture of optical instruments and photographic equipment
Previous Names
  • Fotech Sensing Solutions Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bp Scale Up Factory Limited Status: Active Notified: 12/12/2019 Companies House Number: 11700098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Ventures Iii Lp Status: Ceased Notified: 30/06/2016 Ceased: 12/12/2019 Companies House Number: Na Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Sep Iii Lp Status: Ceased Notified: 30/06/2016 Ceased: 07/09/2017 Companies House Number: Na Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 12/12/2019 Role: Secretary Nationality: British
    Brown, Shelley Therese London Status: Ceased Notified: 18/02/2022 Ceased: 28/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Clarke, Mary Siobhan London Status: Ceased Notified: 17/01/2022 Ceased: 29/04/2023 Date of Birth: 09/1977 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fallcon OIL & GAS Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 07749647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Fallcon Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 05983532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm