FF

FT FINANCE LIMITED

Dissolved

Company number 02504094

Bracknell · Incorporated 21 May 1990

Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 510) LIMITED · 21 May 1990 – 11 January 1991

FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED · 11 January 1991 – 10 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 May 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 February 2025 View
Resolution
Resolution
8 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2019 View
Resolution
Resolution
13 December 2018 View
Legacy
Insolvency
13 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2018 View
Legacy
Capital
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Change Sail Address Company With Old Address New Address
Address
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Legacy
Accounts
13 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Legacy
Other
5 March 2015 View
Legacy
Other
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Legacy
Other
9 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Legacy
Other
2 December 2013 View
Legacy
Other
2 December 2013 View
Appoint Person Director Company With Name Date
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Termination Director Company With Name Termination Date
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Move Registers To Sail Company
Address
15 December 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Address
12 December 2007 View
Legacy
Address
12 December 2007 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Address
10 January 2007 View
Legacy
Address
10 January 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Accounts
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Accounts
6 April 2006 View
Legacy
Address
6 April 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Capital
4 May 2005 View
Statement Of Affairs
Miscellaneous
4 May 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Legacy
Capital
20 April 2005 View
Certificate Change Of Name Company
Change Of Name
10 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
11 January 2005 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
7 April 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
24 March 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
19 December 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Accounts With Accounts Type Full
Accounts
8 February 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Full
Accounts
12 April 2000 View
Legacy
Accounts
2 March 2000 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
27 March 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Full
Accounts
10 February 1998 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Full
Accounts
7 February 1997 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Legacy
Annual Return
29 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Mortgage
18 August 1994 View
Legacy
Annual Return
13 March 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Mortgage
20 July 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Officers
30 March 1993 View
Accounts With Accounts Type Full
Accounts
1 March 1993 View
Legacy
Annual Return
25 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Annual Return
25 April 1992 View
Legacy
Mortgage
24 December 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Address
28 July 1991 View
Legacy
Capital
28 January 1991 View
Resolution
Resolution
24 January 1991 View
Certificate Change Of Name Company
Change Of Name
14 January 1991 View
Legacy
Accounts
11 September 1990 View
Legacy
Address
11 September 1990 View
Incorporation Company
Incorporation
21 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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