Company NameFentech Systems Limited
DirectorsSteven Warr and Jonathan Peter Montgrove Palethorpe
Company StatusActive
Company Number10736385
CategoryPrivate Limited Company
Incorporation Date24 April 2017(6 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSteven Warr
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14-18 Moor Park Industrial, Centre Tolpits La
Watford
Hertfordshire
WD18 9EZ
Director NameMr Jonathan Peter Montgrove Palethorpe
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14-18, Moor Park Industrial Centre Tolpits La
Watford
Hertfordshire
WD18 9EZ

Location

Registered AddressUnit 14-18, Moor Park Industrial Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9EZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return23 April 2023 (11 months, 1 week ago)
Next Return Due7 May 2024 (1 month, 1 week from now)

Filing History

16 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
24 April 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
18 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
27 April 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
26 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
28 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
30 October 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
3 June 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
29 April 2019Confirmation statement made on 23 April 2019 with updates (4 pages)
8 June 2018Current accounting period shortened from 30 April 2019 to 31 January 2019 (1 page)
8 June 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018Withdrawal of a person with significant control statement on 8 May 2018 (2 pages)
8 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
8 May 2018Notification of Steven Daniel Warr as a person with significant control on 24 April 2017 (2 pages)
8 May 2018Notification of Jonathan Peter Montgrove Palethorpe as a person with significant control on 24 April 2017 (2 pages)
24 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-24
  • GBP 100
(27 pages)
24 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-24
  • GBP 100
(27 pages)