FT

FITFACTORY TECHNOLOGY LTD

Active

Company number 05772975

Stockton-On-Tees, England · Incorporated 6 April 2006

Fusion Hive, North Shore Road, Stockton-On-Tees, TS18 2NB, England

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRICORN SYSTEMS LTD · 6 April 2006 – 22 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Everfield Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Memorandum Articles
Incorporation
2 April 2025 View
Resolution
Resolution
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Small
Accounts
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Resolution
Resolution
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Sail Address Company With Old Address New Address
Address
4 May 2016 View
Move Registers To Registered Office Company With New Address
Address
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Memorandum Articles
Incorporation
26 April 2016 View
Resolution
Resolution
26 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Sail Address Company With Old Address
Address
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Change Sail Address Company
Address
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Accounts
9 February 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Dormant
Accounts
25 January 2008 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Address
22 May 2006 View
Incorporation Company
Incorporation
6 April 2006 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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