FTT Scientific Limited

Company Name	FTT Scientific Limited
Company Status	Active
Company Number	07478065
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(13 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead RH19 2HL

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Sean Gregory
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Ralph Leslie Cohen
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 19 Charlwoods Road East Grinstead RH19 2HL

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2013(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 18 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Ms Ching Man Ko
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Contact

Website	fttscientific.com
Email address	[email protected]

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £100	Fire Testing Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
19 March 2020	Termination of appointment of Guy Anthony Naggar as a director on 18 March 2020 (1 page)
3 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 January 2019	Termination of appointment of Ching Man Ko as a director on 16 November 2018 (1 page)
3 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (6 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
26 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
26 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
26 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
19 January 2015	Director's details changed for Mr David Elie Cicurel on 19 January 2015 (2 pages)
19 January 2015	Secretary's details changed for Mr Ralph Leslie Cohen on 19 January 2015 (1 page)
19 January 2015	Director's details changed for Mr David Barnbrook on 19 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Sean Gregory on 19 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Ralph Leslie Cohen on 19 January 2015 (2 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (6 pages)
19 January 2015	Director's details changed for Mr David Barnbrook on 19 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Sean Gregory on 19 January 2015 (2 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (6 pages)
19 January 2015	Director's details changed for Mr David Elie Cicurel on 19 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Ralph Leslie Cohen on 19 January 2015 (2 pages)
19 January 2015	Secretary's details changed for Mr Ralph Leslie Cohen on 19 January 2015 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (8 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 May 2013	Appointment of Ms Ching Man Ko as a director (2 pages)
20 May 2013	Appointment of Ms Ching Man Ko as a director (2 pages)
4 March 2013	Appointment of Mr Guy Anthony Naggar as a director (2 pages)
4 March 2013	Appointment of Mr Guy Anthony Naggar as a director (2 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
23 December 2010	Incorporation (26 pages)
23 December 2010	Incorporation (26 pages)

FTT Scientific Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London