Fire Testing Technology Limited

Active02387681 Private limited company
Incorporated
22 May 1989 (37 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 8 February 2026
British
Born May 1971 (55)
Director · Appointed 15 September 2025
French
Born October 1987 (39)
Director · Appointed 7 April 2025
British
Born October 1974 (52)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 30 October 2015
British,Spanish
Born August 1981 (45)
Director · Appointed 3 March 2015
British
Born February 1976 (50)
Director · Appointed 1 April 1994
British
Born August 1949 (77)
Officer history (16 former)
3 September 2026
Resigned Yaxley, Kieran John as Director
1 April 2026
Appointed Dunne, John as Director
4 March 2026
Resigned Spink, Geoffrey as Director
8 February 2026
Appointed Prestidge, Tim, Dr as Director
8 February 2026
Resigned Cicurel, David Elie as Director
31 December 2025
Resigned Backshall, Matthew Langley as Director
15 September 2025
Appointed Balducchi, Franck as Director
9 July 2025
Appointed Yaxley, Kieran John as Director
7 April 2025
Appointed Haywood, James Matthew as Director
7 March 2024
Resigned Gregory, Sean, Dr as Director
7 March 2024
Appointed Spink, Geoffrey as Director
3 November 2020
Resigned Barber, Andrew as Director
1 January 2020
Appointed Barber, Andrew as Director
1 October 2018
Resigned Talbot, Christopher as Secretary
1 October 2018
Appointed Reece, Glynn Carl as Secretary
3 September 2018
Appointed Backshall, Matthew Langley as Director
31 December 2017
Resigned Barnbrook, David as Director
15 November 2017
Appointed Lavelle, Mark Stephen as Director
11 October 2017
Resigned Sambell, Neil Antony as Director
30 October 2015
Appointed Pasantes, Sandra as Director
30 April 2015
Resigned Cohen, Ralph Leslie as Director
30 April 2015
Appointed Talbot, Christopher as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Secretary
3 March 2015
Appointed Ormsby, Bradley Leonard as Director
1 July 2014
Appointed Sambell, Neil Antony as Director
31 December 2006
Resigned Upton, Stephen Gerald as Director
8 November 2005
Resigned Elman, Ralph Julian as Secretary
8 November 2005
Appointed Cohen, Ralph Leslie as Secretary
8 November 2005
Appointed Cohen, Ralph Leslie as Director
6 June 2005
Appointed Gregory, Sean, Dr as Director
6 June 2005
Appointed Barnbrook, David as Director
24 May 2005
Appointed Elman, Ralph Julian as Secretary
24 May 2005
Appointed Cicurel, David Elie as Director
24 May 2005
Resigned Upton, Stephen Gerald as Secretary
1 April 1994
Appointed Grayson, Stephen John as Director
1 April 1994
Resigned Upton, Jacqueline Ann as Director
3 April 1993
Appointed Upton, Jacqueline Ann as Director
3 April 1993
Resigned Grayson, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 04597315

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Armfield Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited This company Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
7 September 2026Termination of appointment of a director

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