Fotolec Technologies Holdings Limited
Company Profile
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MicroFotolec Technologies Holdings Limited
09075132•Private Limited With Share Capital
Unit 5 Baird Way, Thetford, Norfolk, IP241JA
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Incorporated
06/06/2014
Company Age
11 years
Directors
7
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Fotolec Technologies Holdings Limited (09075132) is a private limited with share capital incorporated on 06/06/2014 (11 years old) and registered in norfolk, IP241JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/06/2014
IP241JA
4 employees
Financial Overview
Total Assets
£8.50M
Liabilities
£5.90M
Net Assets
£2.60M
Cash
£0
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Legacy
Category:Miscellaneous
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2016
Resolution
Category:Resolution
Date:19-12-2016
Capital Cancellation Shares
Category:Capital
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2016
Capital Cancellation Shares
Category:Capital
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Resolution
Category:Resolution
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2014
Change Of Name Notice
Category:Change Of Name
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Incorporation Company
Category:Incorporation
Date:06-06-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/06/2025
Trading Addresses
The Gables Old Market Street, Thetford, Norfolk, IP242EN
Unit 5, Baird Way, Thetford, IP241JARegistered
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