Fi-Tech Europe Limited

Active02631750 Private limited company
Incorporated
23 July 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
6 Parkway Rise
Sheffield
S9 4WQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born September 1970 (56)
Director · Appointed 1 April 2017
American
Born October 1966 (60)
Director · Appointed 1 January 2017
British
Born October 1975 (51)
Secretary · Appointed 1 October 2008
British
Officer history (5 former)
30 April 2026
Resigned Bassett, Rebecca Bostian as Director
5 October 2020
Resigned Bassett, Charles Leland as Director
1 April 2017
Appointed Bassett, Jeffrey Glenn as Director
1 April 2017
Appointed Andrews, Robert as Director
1 January 2017
Appointed Oxspring, Peter Russell as Director
1 October 2008
Appointed Oxspring, Peter Russell as Secretary
1 October 2008
Resigned Bassett, Rebecca Bostian as Secretary
17 October 1991
Appointed Bassett, Charles Leland as Director
17 October 1991
Appointed Bassett, Rebecca Bostian as Director
17 October 1991
Appointed Bassett, Rebecca Bostian as Secretary
17 October 1991
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
17 October 1991
Resigned Croft Nominees Limited as Corporate Nominee Director
23 July 1991
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
23 July 1991
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04575196

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fi-Tech Europe Limited This company Owns 75–100% of shares
Hardy - U.K. Limited Owns 75–100% of shares
HMK Limited Owns 75–100% of shares
Zanogen (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232020
Debtors£100£100£100£100
Net Current Assets£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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