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FUJIN TECHNOLOGY LIMITED

Dissolved

Company number 06304398

London · Incorporated 6 July 2007

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2010

Company history

Previous company names

FIELDSEC 400 LIMITED · 6 July 2007 – 14 August 2007

FUJIN TECHNOLOGY LIMITED · 14 August 2007 – 19 July 2011

ACCUMULI SECURITY TECHNOLOGY LIMITED · 19 July 2011 – 27 July 2011

Company overview

FUJIN TECHNOLOGY LIMITED was a private limited company incorporated on 6 July 2007 and registered in England and Wales and dissolved on 19 May 2020. It has changed its name 3 times, most recently from ACCUMULI SECURITY TECHNOLOGY LIMITED on 19 July 2011. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Accumuli (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SIMS, Stuart James (appointed 26 July 2018) and KOWALSKI, Timothy John (appointed 14 August 2018). WILLIAMS, Edward Jonathan serves as company secretary (appointed 26 July 2018). 13 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 May 2017, were filed on 16 April 2018. Companies House holds 102 filings for this company, most recently a gazette filing on 19 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2017

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

Officers

KT
KOWALSKI, Timothy John
Director
14 August 2018
SS
SIMS, Stuart James
Director
26 July 2018
WE
WILLIAMS, Edward Jonathan
Secretary
26 July 2018
CS
CROSS, Suzana
Secretary · Resigned
26 July 2018
TB
TENNER, Brian Thomas
Director · Resigned
6 March 2017
RR
RAWLINSON, Roger Gary
Director · Resigned
6 March 2017
PA
PATEL, Atul
Director · Resigned
25 June 2015
CR
COTTON, Robert Francis Charles
Director · Resigned
25 June 2015
NH
NISBET, Helen Louise
Secretary · Resigned
25 June 2015
LG
LYONS, Gavin Anthony Peter
Director · Resigned
18 December 2014
WI
WINN, Ian David
Secretary · Resigned
10 December 2010
WI
WINN, Ian David
Director · Resigned
10 December 2010
PW
PALMER, William James
Director · Resigned
13 August 2007
AA
APLIN, Andrew James
Director · Resigned
13 August 2007
SL
SPEAFI LIMITED
Corporate Director · Resigned
6 July 2007
SS
SPEAFI SECRETARIAL LIMITED
Corporate Secretary · Resigned
6 July 2007

Persons with significant control

PS
Accumuli (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
10 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
3 May 2019 View
Change Sail Address Company With New Address
Address
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 March 2019 View
Resolution
Resolution
2 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Appoint Person Secretary Company With Name
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Legacy
Capital
23 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2018 View
Legacy
Insolvency
23 May 2018 View
Resolution
Resolution
23 May 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2016 View
Legacy
Accounts
29 January 2016 View
Legacy
Other
29 January 2016 View
Legacy
Other
29 January 2016 View
Resolution
Resolution
15 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Resolution
Resolution
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Accounts With Made Up Date
Accounts
12 December 2014 View
Legacy
Other
12 December 2014 View
Legacy
Other
13 November 2014 View
Legacy
Other
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Full
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Person Secretary Company With Change Date
Officers
9 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2011 View
Certificate Change Of Name Company
Change Of Name
27 July 2011 View
Certificate Change Of Name Company
Change Of Name
19 July 2011 View
Change Of Name Notice
Change Of Name
19 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2011 View
Miscellaneous
Miscellaneous
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Appoint Person Secretary Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Secretary Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Capital Allotment Shares
Capital
15 December 2010 View
Accounts With Accounts Type Small
Accounts
14 December 2010 View
Resolution
Resolution
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2010 View
Memorandum Articles
Incorporation
12 May 2010 View
Resolution
Resolution
12 May 2010 View
Accounts With Accounts Type Small
Accounts
25 March 2010 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Small
Accounts
5 May 2009 View
Legacy
Accounts
10 December 2008 View
Legacy
Address
5 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Accounts
23 July 2008 View
Legacy
Address
16 July 2008 View
Legacy
Mortgage
12 September 2007 View
Legacy
Capital
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Certificate Change Of Name Company
Change Of Name
14 August 2007 View
Incorporation Company
Incorporation
6 July 2007 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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