Foundation Old Co Limited

Company Name	Foundation Old Co Limited
Director	Andrew Sellers
Company Status	Active
Company Number	03281803
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Previous Names	Foundation Information Technology Limited and Foundation It Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Sellers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(13 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation Court Old Street Oare Hermitage Thatcham Berkshire RH18 9SE

Director Name	Virginia Clare Turrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	IT
Correspondence Address	64 Farley Copse Binfield Bracknell Berkshire RG42 1PF

Director Name	Mr Simon Mark Walker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Foundation Court Old Street Oare Hermitage Thatcham Berkshire RG18 9SE

Secretary Name	Simon Mark Walker
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	IT
Country of Residence	England
Correspondence Address	Foundation Court Old Street Oare Hermitage Thatcham Berkshire RG18 9SE

Director Name	Mr Paul Lawrence Harvey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(2 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 October 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosedale Rose Hill, Binfield Bracknell Berkshire RG42 5LH

Director Name	Mr Simon Grosse
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(13 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foundation Court Old Street Oare Hermitage Thatcham Berkshire RH18 9SE

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Raeding RG10 9TU

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Contact

Website	foundation-it.com
Email address	[email protected]
Telephone	01635 203700
Telephone region	Newbury

Location

Registered Address	1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Foundation Information Technology Holdings LTD 72.73% Ordinary A
8 at £1	Foundation Information Technology Holdings LTD 7.27% Ordinary C
20 at £1	Mr Paul Lawrence Harvey 18.18% Ordinary B
2 at £1	Sandra Dawn Harvey & Mr Paul Lawrence Harvey 1.82% Ordinary D

Accounts

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

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

25 August 2010	Delivered on: 27 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

25 August 2010

Delivered on: 27 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 November 2016	Registered office address changed from Foundation Court Old Street Oare Hermitage Thatcham Berkshire RG18 9SE to 5th Floor 55 King Street Manchester Lancashire M2 4LQ on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Foundation Court Old Street Oare Hermitage Thatcham Berkshire RG18 9SE to 5th Floor 55 King Street Manchester Lancashire M2 4LQ on 28 November 2016 (1 page)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Termination of appointment of Simon Mark Walker as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Simon Mark Walker as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Simon Grosse as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Simon Mark Walker as a secretary on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Simon Mark Walker as a secretary on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Simon Grosse as a director on 22 April 2016 (1 page)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 110 (6 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 110 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 110 (6 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 110 (6 pages)
30 September 2014	Company name changed foundation it LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23 (3 pages)
30 September 2014	Company name changed foundation it LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 110 (6 pages)
15 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 110 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for Simon Mark Walker on 25 February 2012 (2 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for Simon Mark Walker on 25 February 2012 (2 pages)
18 December 2012	Secretary's details changed for Simon Mark Walker on 25 February 2012 (1 page)
18 December 2012	Secretary's details changed for Simon Mark Walker on 25 February 2012 (1 page)
23 August 2012	Change of name notice (2 pages)
23 August 2012	Company name changed foundation information technology LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-21 (4 pages)
23 August 2012	Change of name notice (2 pages)
23 August 2012	Company name changed foundation information technology LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-21 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (8 pages)
7 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (8 pages)
7 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (4 pages)
7 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (4 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
5 January 2011	Termination of appointment of Paul Harvey as a director (1 page)
5 January 2011	Termination of appointment of Paul Harvey as a director (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 June 2010	Appointment of Mr Andrew Sellers as a director (3 pages)
22 June 2010	Appointment of Mr Andrew Sellers as a director (3 pages)
22 June 2010	Appointment of Simon Grosse as a director (3 pages)
22 June 2010	Appointment of Simon Grosse as a director (3 pages)
14 December 2009	Director's details changed for Simon Mark Walker on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Simon Mark Walker on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Simon Mark Walker on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Paul Lawrence Harvey on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul Lawrence Harvey on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul Lawrence Harvey on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
7 December 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
13 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 November 2008	Return made up to 21/11/08; full list of members (5 pages)
26 November 2008	Return made up to 21/11/08; full list of members (5 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 November 2007	Return made up to 21/11/07; full list of members (3 pages)
21 November 2007	Return made up to 21/11/07; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 December 2006	Return made up to 21/11/06; full list of members (9 pages)
8 December 2006	Return made up to 21/11/06; full list of members (9 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 December 2005	Return made up to 21/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2005	Return made up to 21/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 December 2004	Return made up to 21/11/04; full list of members (10 pages)
23 December 2004	Return made up to 21/11/04; full list of members (10 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 July 2004	Registered office changed on 23/07/04 from: 1A comet house calleva park aldermaston berkshire RG7 8JA (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 1A comet house calleva park aldermaston berkshire RG7 8JA (1 page)
2 December 2003	Return made up to 21/11/03; full list of members (8 pages)
2 December 2003	Return made up to 21/11/03; full list of members (8 pages)
14 September 2003	Memorandum and Articles of Association (8 pages)
14 September 2003	Memorandum and Articles of Association (8 pages)
6 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 September 2003	Nc inc already adjusted 19/08/03 (1 page)
4 September 2003	Nc inc already adjusted 19/08/03 (1 page)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 September 2003	Ad 19/08/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
2 September 2003	Ad 19/08/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2002	Return made up to 21/11/02; full list of members (8 pages)
21 November 2002	Return made up to 21/11/02; full list of members (8 pages)
8 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 December 2001	Return made up to 21/11/01; full list of members (6 pages)
4 December 2001	Return made up to 21/11/01; full list of members (6 pages)
1 October 2001	Registered office changed on 01/10/01 from: 27 newtown tadley hampshire RG26 4BP (1 page)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 October 2001	Registered office changed on 01/10/01 from: 27 newtown tadley hampshire RG26 4BP (1 page)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
7 December 2000	Return made up to 21/11/00; full list of members (6 pages)
7 December 2000	Return made up to 21/11/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
10 January 2000	Return made up to 21/11/99; full list of members (6 pages)
10 January 2000	Return made up to 21/11/99; full list of members (6 pages)
10 January 2000	Location of register of members (1 page)
10 January 2000	Location of register of members (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
30 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Ad 17/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 1999	Ad 17/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 1998	Return made up to 21/11/98; no change of members (4 pages)
19 November 1998	Return made up to 21/11/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
1 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
23 December 1997	Return made up to 21/11/97; full list of members (6 pages)
23 December 1997	Return made up to 21/11/97; full list of members (6 pages)
27 November 1996	New secretary appointed;new director appointed (2 pages)
27 November 1996	New secretary appointed;new director appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 4 twyford business park station road twyford reading RG10 9TU (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 4 twyford business park station road twyford reading RG10 9TU (1 page)
21 November 1996	Incorporation (17 pages)
21 November 1996	Incorporation (17 pages)