Fi-Tech Europe Limited

Company Name	Fi-Tech Europe Limited
Company Status	Active
Company Number	02631750
Category	Private Limited Company
Incorporation Date	23 July 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rebecca Bostian Bassett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	17 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Business Woman
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield S Yorkshire S9 4WQ

Secretary Name	Mr Peter Russell Oxspring
Nationality	British
Status	Current
Appointed	01 October 2008(17 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S Yorkshire S9 4WQ

Director Name	Mr Peter Russell Oxspring
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(25 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S Yorkshire S9 4WQ

Director Name	Mr Robert Andrews
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(25 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S Yorkshire S9 4WQ

Director Name	Mr Jeffrey Glenn Bassett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 April 2017(25 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield S Yorkshire S9 4WQ

Director Name	Charles Leland Bassett
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	28 years, 12 months (resigned 05 October 2020)
Role	Businessman
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield S Yorkshire S9 4WQ

Secretary Name	Mrs Rebecca Bostian Bassett
Nationality	American
Status	Resigned
Appointed	17 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 01 October 2008)
Role	Business Woman
Country of Residence	United States
Correspondence Address	2200 Castlebridge Road Midlothian Virginia 23113 United States

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	www.fi-techeurope.com/
Email address	[email protected]
Telephone	0114 2626255
Telephone region	Sheffield

Location

Registered Address	6 Parkway Rise Sheffield S Yorkshire S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Arkote LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

18 April 1994	Delivered on: 5 May 1994 Satisfied on: 31 December 2003 Persons entitled: Fi-Tech Investments Incorporated Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 April 1994

Delivered on: 5 May 1994
Satisfied on: 31 December 2003
Persons entitled: Fi-Tech Investments Incorporated

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2023	Accounts for a dormant company made up to 30 September 2023 (6 pages)
24 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
1 August 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
6 September 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
25 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
4 March 2021	Termination of appointment of Charles Leland Bassett as a director on 5 October 2020 (1 page)
7 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
5 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 30 September 2018 (5 pages)
7 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
10 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 April 2017	Appointment of Mr Jeffrey Glenn Bassett as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Jeffrey Glenn Bassett as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Robert Andrews as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Peter Russell Oxspring as a director on 1 January 2017 (2 pages)
10 April 2017	Appointment of Mr Robert Andrews as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Peter Russell Oxspring as a director on 1 January 2017 (2 pages)
30 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
15 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 August 2014	Director's details changed for Charles Leland Bassett on 1 January 2014 (2 pages)
12 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Director's details changed for Charles Leland Bassett on 1 January 2014 (2 pages)
12 August 2014	Director's details changed for Mrs Rebecca Bostian Bassett on 1 January 2014 (2 pages)
12 August 2014	Secretary's details changed for Peter Russell Oxspring on 1 January 2014 (1 page)
12 August 2014	Director's details changed for Mrs Rebecca Bostian Bassett on 1 January 2014 (2 pages)
12 August 2014	Secretary's details changed for Peter Russell Oxspring on 1 January 2014 (1 page)
12 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Secretary's details changed for Peter Russell Oxspring on 1 January 2014 (1 page)
12 August 2014	Director's details changed for Charles Leland Bassett on 1 January 2014 (2 pages)
12 August 2014	Director's details changed for Mrs Rebecca Bostian Bassett on 1 January 2014 (2 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Rebecca Bostian Bassett on 20 July 2010 (2 pages)
5 August 2010	Director's details changed for Rebecca Bostian Bassett on 20 July 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 August 2009	Return made up to 23/07/09; full list of members (5 pages)
10 August 2009	Return made up to 23/07/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 January 2009	Registered office changed on 16/01/2009 from 100 fetter lane london EC4A 1BN (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 100 fetter lane london EC4A 1BN (1 page)
22 October 2008	Secretary appointed peter russell oxspring (2 pages)
22 October 2008	Appointment terminated secretary rebecca bassett (1 page)
22 October 2008	Appointment terminated secretary rebecca bassett (1 page)
22 October 2008	Secretary appointed peter russell oxspring (2 pages)
12 August 2008	Return made up to 23/07/08; full list of members (4 pages)
12 August 2008	Return made up to 23/07/08; full list of members (4 pages)
12 August 2008	Director and secretary's change of particulars / rebecca bassett / 20/07/2008 (1 page)
12 August 2008	Director's change of particulars / charles bassett / 20/07/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / rebecca bassett / 20/07/2008 (1 page)
12 August 2008	Director's change of particulars / charles bassett / 20/07/2008 (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of register of members (1 page)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 August 2007	Return made up to 23/07/07; full list of members (8 pages)
17 August 2007	Return made up to 23/07/07; full list of members (8 pages)
21 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
8 August 2006	Return made up to 23/07/06; full list of members (7 pages)
8 August 2006	Return made up to 23/07/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 August 2005	Return made up to 23/07/05; full list of members (7 pages)
8 August 2005	Return made up to 23/07/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 July 2004	Return made up to 23/07/04; full list of members (7 pages)
27 July 2004	Return made up to 23/07/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
31 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Return made up to 23/07/03; full list of members (7 pages)
6 August 2003	Return made up to 23/07/03; full list of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 August 2002	Return made up to 23/07/02; full list of members (7 pages)
9 August 2002	Return made up to 23/07/02; full list of members (7 pages)
9 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 October 2001	Return made up to 23/07/01; full list of members (6 pages)
16 October 2001	Return made up to 23/07/01; full list of members (6 pages)
13 June 2001	Registered office changed on 13/06/01 from: 20 furnival street london EC4A 1BN (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 20 furnival street london EC4A 1BN (1 page)
25 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 August 2000	Return made up to 23/07/00; full list of members (6 pages)
10 August 2000	Return made up to 23/07/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 July 2000	Amended accounts made up to 30 September 1998 (5 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 July 2000	Amended accounts made up to 30 September 1998 (5 pages)
4 May 2000	Company name changed ft packaging LIMITED\certificate issued on 05/05/00 (3 pages)
4 May 2000	Company name changed ft packaging LIMITED\certificate issued on 05/05/00 (3 pages)
16 August 1999	Return made up to 23/07/99; no change of members (4 pages)
16 August 1999	Return made up to 23/07/99; no change of members (4 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 July 1998	Return made up to 23/07/98; full list of members (6 pages)
29 July 1998	Return made up to 23/07/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 August 1997	Return made up to 23/07/97; no change of members (4 pages)
19 August 1997	Return made up to 23/07/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 September 1996	Return made up to 23/07/96; no change of members (4 pages)
3 September 1996	Return made up to 23/07/96; no change of members (4 pages)
13 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
3 September 1992	Return made up to 23/07/92; full list of members (5 pages)
3 September 1992	Return made up to 23/07/92; full list of members (5 pages)
31 October 1991	Memorandum and Articles of Association (37 pages)
31 October 1991	Memorandum and Articles of Association (37 pages)
23 July 1991	Incorporation (42 pages)
23 July 1991	Incorporation (42 pages)