FOSECO TECHNOLOGY LIMITED

dissolved Company number 00821827

Private Limited by Shares · Incorporated on 5th Oct 1964 · Closed on 27th Jan 2026

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SIC code: 64209
Registered office: London, EC4A 2AE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FOSECO TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 5th Oct 1964 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

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SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Humaira Ahmed	Director	18th Jul 2024		British	View profile
Henry Knowles	Director	23rd Sep 2013		British	View profile
Andrew Matthews	Director	30th Jun 2023		British	View profile
Jennifer Smith	Secretary	1st Nov 2017	This company	Not recorded	View profile

Other companies at this address

View all 49

Company	Number	Incorporated	Status
ANP TRADE LTD	15530391	28th Feb 2024	active
SECRET TOPCO LIMITED	15252512	1st Nov 2023	active
SECRET HOLDCO LIMITED	15252618	1st Nov 2023	active
SECRET MIDCO LIMITED	15246673	30th Oct 2023	active
SECRET BIDCO LIMITED	15246691	30th Oct 2023	active

Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Oct 1964
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Oct 1964 Company incorporated
2nd Nov 1992 Richard Arnold resigned as Director
2nd Nov 1992 Robert Irving resigned as Director
2nd Nov 1992 John Dee appointed as Director
2nd Nov 1992 Anthony Sleight resigned as Director
2nd Nov 1992 Martin Issott resigned as Director
2nd Nov 1992 Geoffrey Smith resigned as Director
30th Dec 1992 Anthony Tuckley resigned as Director
6th Oct 1993 Philip Howie appointed as Director
17th Dec 1993 Edward Parker appointed as Secretary
17th Dec 1993 Philip Howie resigned as Secretary
14th Apr 1994 Michael Dearden appointed as Director
14th Apr 1994 Peter Garner appointed as Director
14th Apr 1994 Philip Howie resigned as Director
31st Dec 1994 Peter Garner resigned as Director
1st Jan 1995 Alan Chater appointed as Director
8th Jun 1995 Michael Dearden resigned as Director
8th Jun 1995 Warren Galloway appointed as Director
1st Feb 1998 Alan Chater resigned as Director
1st Feb 1998 Roger Barwick appointed as Director
1st Jun 1998 David Hussey appointed as Director
1st Jun 1998 Warren Galloway resigned as Director
31st Aug 1999 David Hobbins resigned as Director
26th Nov 1999 Edward Parker resigned as Secretary
26th Nov 1999 Amanda Sin-Fai-Lam appointed as Secretary
30th Apr 2000 John Dee resigned as Director
22nd Aug 2000 Amanda Sin-Fai-Lam resigned as Secretary
22nd Aug 2000 Alan Busson appointed as Secretary
31st Mar 2001 Gary Millar appointed as Director
31st Mar 2001 Roger Barwick resigned as Director
1st Jul 2001 Rebecca Weedon appointed as Secretary
14th Sep 2001 Alan Busson resigned as Secretary
14th Sep 2001 Rebecca Weedon resigned as Secretary
14th Sep 2001 Sharon Roberts appointed as Secretary
31st Jan 2003 Sharon Roberts appointed as Director
11th Apr 2003 Sharon Roberts resigned as Director
26th Sep 2006 Gary Millar resigned as Director
26th Sep 2006 Paul Dean appointed as Director
4th Apr 2008 David Hussey resigned as Director
4th Apr 2008 Gary Millar appointed as Director
4th Apr 2008 Paul Dean resigned as Director
4th Apr 2008 Sharon Roberts appointed as Director
11th Apr 2008 Richard Sykes appointed as Director
11th Apr 2008 Olivier Dallemagne appointed as Director
31st Jul 2008 Richard Malthouse appointed as Director
31st Jul 2008 Rachel Fell appointed as Secretary
31st Jul 2008 Sharon Roberts resigned as Director
31st Jul 2008 Sharon Roberts resigned as Secretary
31st Jul 2008 Bryan Elliston appointed as Director
30th Sep 2008 Gary Millar resigned as Director
30th Apr 2012 Olivier Dallemagne resigned as Director
21st Mar 2013 Nicholas Jennings appointed as Secretary
21st Mar 2013 Rachel Fell resigned as Secretary
5th Jun 2013 Nicholas Jennings resigned as Secretary
5th Jun 2013 Angela Firman appointed as Secretary
23rd Sep 2013 Richard Malthouse resigned as Director
23rd Sep 2013 Henry Knowles appointed as Director
1st Mar 2014 Angela Firman resigned as Secretary
1st Mar 2014 Henry Knowles appointed as Secretary
31st Mar 2014 Kim Siow appointed as Director
31st Mar 2014 Bryan Elliston resigned as Director
30th May 2014 Henry Knowles resigned as Secretary
30th May 2014 Dominic Murray appointed as Secretary
21st May 2015 Richard Sykes resigned as Director
29th Apr 2016 Simon Upcott appointed as Director
21st Dec 2016 Kim Siow resigned as Director
5th Apr 2017 Ian Lawson appointed as Director
1st Nov 2017 Dominic Murray resigned as Secretary
1st Nov 2017 Jennifer Smith appointed as Secretary
21st May 2019 Simon Upcott resigned as Director
31st Oct 2019 Ian Lawson resigned as Director
15th Nov 2019 Elliott Gingell appointed as Director
15th Nov 2019 Geoffroy Godin appointed as Director
30th Jun 2023 Elliott Gingell resigned as Director
30th Jun 2023 Andrew Matthews appointed as Director
12th Jul 2024 Geoffroy Godin resigned as Director
18th Jul 2024 Svetlana Fankhauser appointed as Director
18th Jul 2024 Humaira Ahmed appointed as Director
13th Dec 2024 Svetlana Fankhauser resigned as Director
19th Apr 2025 Confirmation statement made up

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