Introduction
Watch Company
F
F3INTECH LIMITED
F3INTECH LIMITED is an active company incorporated on 10 May 2013 with the registered office located in High Bentham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. F3INTECH LIMITED was registered 12 years ago.(SIC: 72190)
Status
active
Active since 12 years ago
Company No
08524562
LTD Company
Age
12 Years
Incorporated 10 May 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
EUROSTAR TRADECO II LIMITED
From: 10 May 2013To: 12 October 2022
Address
Station Road High Bentham, LA2 7NA,
Previous Addresses
, Angus Fire Station Road, Bentham, Lancaster, LA2 7NA, England
From: 8 July 2013To: 23 July 2013
, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG, United Kingdom
From: 10 May 2013To: 8 July 2013
3 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GUEST, Lynda Michelle
ActiveHigh BenthamLA2 7NA
Born July 1962
Director
Appointed 18 Sept 2014
GUEST, Lynda Michelle
High BenthamLA2 7NA
Born July 1962
Director
18 Sept 2014
Active
THOMAS, Christopher John
ActiveStation Road, High BenthamLA2 7NA
Born April 1955
Director
Appointed 10 May 2013
THOMAS, Christopher John
Station Road, High BenthamLA2 7NA
Born April 1955
Director
10 May 2013
Active
WILLIAMS, Paul
ActiveHigh BenthamLA2 7NA
Born March 1964
Director
Appointed 18 Sept 2014
WILLIAMS, Paul
High BenthamLA2 7NA
Born March 1964
Director
18 Sept 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Bentham, Near LancasterLA2 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Angus Holdings Safety Group Limited
High Bentham, Near LancasterLA2 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
12 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2022
8 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2016
23 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 July 2013
12 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2013
8 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 July 2013