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FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED

Dissolved

Company number 03208109

London, United Kingdom · Incorporated 5 June 1996

124 Baker Street, Westminster, London, W1U 6TY, United Kingdom

Last updated on 21 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

DOOGLE LIMITED · 5 June 1996 – 8 July 1996

OGLE TNO SAFETY PRODUCTS LTD. · 8 July 1996 – 29 November 1999

Company overview

FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED was a private limited company incorporated on 5 June 1996 and registered in England and Wales and dissolved on 10 July 2012. It has changed its name 2 times, most recently from OGLE TNO SAFETY PRODUCTS LTD. on 8 July 1996. Its registered office is at 124 Baker Street, Westminster, London, W1U 6TY, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of two directors: HARRIS, Thomas, Mr. (appointed 19 May 2006) and O'CONNOR, Christopher John (appointed 10 September 2007). HARRIS, Thomas serves as company secretary (appointed 19 May 2006). 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 January 2009, were filed on 25 February 2010. Companies House holds 110 filings for this company, most recently a gazette filing on 10 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 January 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2009

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

Officers

OC
O'CONNOR, Christopher John
Director
10 September 2007
HT
HARRIS, Thomas, Mr.
Director
19 May 2006
CS
CODDAN SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
1 August 2007
UD
UNKEL, Douglas Alan
Director · Resigned
28 April 2007
GT
GUTWALD, Thomas
Director · Resigned
19 May 2006
RA
RICHARDS, Allan
Director · Resigned
24 March 2006
TJ
TUS, John J
Director · Resigned
24 March 2006
RJ
RHODES, Jeremy
Secretary · Resigned
24 February 2006
WJ
WOOD, Jeffrey Gardner
Director · Resigned
24 June 2005
OJ
OWEN, Jennifer Margaret
Secretary · Resigned
4 January 2005
SJ
SHEPHERD, John, Mr.
Director · Resigned
10 March 2003
BO
BURNS, Oliver Graham
Director · Resigned
28 April 2000
PM
PARKER, Muir Archibald
Director · Resigned
9 September 1999
CN
CLAYTON, Neil William Harold
Secretary · Resigned
9 September 1999
KT
KAREN, Thomas Josef Derrick Paul
Director · Resigned
2 December 1996
HJ
HOOGERWERF, Johannes
Secretary · Resigned
8 July 1996
BG
BLAAUW, Gerard Jan
Director · Resigned
8 July 1996
BL
BOUWER, Leonardus
Director · Resigned
8 July 1996
VD
VAN DER KOOGH, Peter Diederik
Director · Resigned
8 July 1996
BA
BATESON, Anne Rosalind
Nominee Secretary · Resigned
5 June 1996
LP
LAI, Poh Lim
Nominee Director · Resigned
5 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 July 2012 View
Gazette Notice Compulsory
Gazette
24 January 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 July 2011 View
Gazette Notice Compulsory
Gazette
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Move Registers To Sail Company
Address
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Sail Address Company
Address
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Legacy
Auditors
6 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Accounts
27 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Address
10 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Accounts
18 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Mortgage
26 September 2006 View
Resolution
Resolution
25 September 2006 View
Legacy
Capital
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Legacy
Address
17 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 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
Address
13 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Accounts
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
27 September 2005 View
Legacy
Officers
30 August 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
11 January 2005 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
13 January 2003 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
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Annual Return
31 July 2000 View
Certificate Change Of Name Company
Change Of Name
26 November 1999 View
Legacy
Accounts
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Address
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Auditors Resignation Company
Auditors
29 October 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Accounts
14 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Address
11 February 1998 View
Legacy
Annual Return
2 July 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Capital
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Accounts
9 December 1996 View
Memorandum Articles
Incorporation
9 December 1996 View
Resolution
Resolution
9 December 1996 View
Legacy
Capital
17 October 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Capital
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Certificate Change Of Name Company
Change Of Name
8 July 1996 View
Incorporation Company
Incorporation
5 June 1996 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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