Fotolec Technologies Limited

Active01460169 Private limited company

What Fotolec Technologies say about themselves

“Fotolec Technologies - Shatterproof Lamps and LED Fittings Contact Us - 01842 763752 or sales@fotolec.com - Thetford, Norfolk”

— from fotolec.com
Incorporated
9 November 1979 (47 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
East of England
Address
Unit 5
Baird Way
Thetford
IP24 1JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2022
British
Born November 1992
Director · Appointed 13 September 2022
British
Born January 1980 (46)
Director · Appointed 13 September 2022
British
Born September 1980 (46)
Smith, Lucy Jane
Secretary · Appointed 1 October 2021
Director · Appointed 14 February 1994
British
Born February 1972 (54)
Officer history (11 former)
13 September 2022
Resigned Payne, Julie Carol as Director
13 September 2022
Appointed Smith, Lucy Jane as Director
13 September 2022
Appointed Wright, Christopher Ian as Director
13 September 2022
Appointed Emmerson, Jasmin Shireen as Director
1 October 2021
Appointed Smith, Lucy Jane as Secretary
30 September 2021
Resigned Graham Cloete, Michael as Secretary
30 September 2021
Resigned Graham Cloete, Michael as Director
9 May 2018
Appointed Payne, Julie Carol as Director
25 April 2018
Resigned Rowden, David Arthur as Director
30 November 2016
Resigned Goodwin, Michael John Lynch as Director
31 October 2014
Resigned Payne, David Charles as Director
6 August 2002
Resigned Bakhshi, Daveneet Singh as Director
2 April 2001
Appointed Goodwin, Michael John Lynch as Director
2 April 2001
Appointed Rowden, David Arthur as Director
16 March 2001
Appointed Graham Cloete, Michael as Secretary
16 January 2001
Resigned Payne, David Charles as Secretary
28 September 2000
Appointed Graham Cloete, Michael as Director
28 June 2000
Resigned Payne, Reginald Charles Henry as Director
28 June 2000
Resigned Payne, Beryl Olga as Director
9 March 2000
Appointed Bakhshi, Daveneet Singh as Director
8 April 1997
Resigned Payne, Beryl Olga as Secretary
8 April 1997
Appointed Payne, David Charles as Secretary
14 February 1994
Appointed Payne, Christopher Leslie as Director
30 November 1992
Appointed Payne, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09075132

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Viribus Holdings Limited Owns 75–100% of shares
Fotolec Technologies Holdings Limited Owns 75–100% of shares
Fotolec Energy Solutions Limited Owns 75–100% of shares
Fotolec Technologies Limited This company Owns 75–100% of shares
Glass Guard Limited Owns 75–100% of shares
Shat-R-Shield Limited Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates21 March 2026
16 March 2026Accounts for a small company30 June 2025
3 November 2025Registration of a charge
21 March 2025Confirmation statement with updates21 March 2025
20 March 2025Accounts for a small company30 June 2024
Show all 170 filings

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