Focus Forensic Telecommunications Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04519628
Record last updated Friday, September 9, 2022 11:07:08 AM UTC
Official Address Lgc Queens Road Teddington
There are 20 companies registered at this street
Locality Teddingtonlondon
Region Richmond Upon ThamesLondon, England
Postal Code TW110LY
Sector Other business support service activities n.e.c.

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Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2022 Appointment of a man as Director and Group Financial Controller, Finance Dire Appointment of a man as Director and Group Financial Controller, Finance Dire
Registry Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2021 Resignation of one Director (a man) 4519... Resignation of one Director (a man) 4519...
Registry Sep 17, 2021 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Oct 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2013 Annual return Annual return
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Change of particulars for director 4519... Change of particulars for director 4519...
Registry Jan 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 17, 2010 Annual accounts Annual accounts
Financials Nov 26, 2010 Amended accounts Amended accounts
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2010 Appointment of a man as Director and Chief Finance Director Appointment of a man as Director and Chief Finance Director
Registry Oct 28, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 15, 2010 Annual return Annual return
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Sep 11, 2009 Annual return Annual return
Registry Sep 1, 2009 Annual return 4519... Annual return 4519...
Registry Aug 4, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2009 Varying share rights and names Varying share rights and names
Registry Mar 16, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Resignation of a director 4519... Resignation of a director 4519...
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 11, 2009 Resignation of one Forensic Computer Consultant and one Director (a man) Resignation of one Forensic Computer Consultant and one Director (a man)
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 29, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 12, 2007 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Feb 26, 2007 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Feb 20, 2007 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Nov 11, 2006 Annual return Annual return
Registry Dec 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4519... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4519...
Registry Dec 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 14, 2005 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2004 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2004 Resignation of 2 people: one Training Consultant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Training Consultant, one Secretary (a woman) and one Director (a man)
Registry Nov 26, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry Oct 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2003 Resignation of 2 people: one Training Consultant, one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Training Consultant, one Secretary (a man) and one Director (a woman)
Registry Sep 16, 2003 Annual return Annual return
Registry Mar 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Jan 7, 2003 Appointment of a director 4519... Appointment of a director 4519...
Registry Jan 7, 2003 Appointment of a director Appointment of a director
Registry Jan 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2003 Appointment of a director Appointment of a director
Registry Jan 7, 2003 Resignation of a director Resignation of a director
Registry Jan 7, 2003 Appointment of a director Appointment of a director
Registry Jan 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2003 Appointment of a man as Director and Forensic Engineer Appointment of a man as Director and Forensic Engineer
Registry Aug 27, 2002 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
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