Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Whitefox Technologies Limited
- Incorporated
- 28 January 2000 (26 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- John Maack
- Accounts type
- Group
- Region
- Greater London
- Address
- Old Pump House19 Hooper StreetLondonE1 8BU
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Norwegian
Born July 1969 (57)
Director · Appointed 9 September 2025
British
Born April 1964 (62)
Maack, John
Director · Appointed 26 August 2025
American
Born September 1953 (73)
Director · Appointed 26 August 2025
Also at Vermilion Partners (UK) Limited
British
Born December 1969 (56)
Tarn, Peter Colin
Director · Appointed 26 August 2025
British
Born October 1982 (44)
Tarn, Peter
Secretary · Appointed 28 March 2023
Director · Appointed 17 December 2009
British
Born June 1974 (52)
Blum, Stephan, Dr
Director · Appointed 7 November 2005
German
Born July 1961 (65)
Officer history (16 former)
19 December 2025
18 September 2025
Resigned Schurstedt, Peter as Director
9 September 2025
9 September 2025
26 August 2025
26 August 2025
Appointed Tarn, Peter Colin as Director
26 August 2025
Appointed Schurstedt, Peter as Director
26 August 2025
Appointed Maack, John as Director
8 August 2023
30 June 2023
28 March 2023
Appointed Tarn, Peter as Secretary
31 July 2018
1 December 2011
17 December 2009
17 December 2009
5 June 2009
Appointed Addison, John Brinton as Director
5 June 2009
Resigned Addison, John Brinton as Director
5 June 2009
Appointed Gunderson, Robert Arnold as Director
5 June 2009
Resigned Gunderson, Robert Arnold as Director
4 February 2009
Resigned Gunderson, Robert Arnold as Director
6 May 2008
Resigned Maack, John Egon as Director
29 February 2008
Resigned Heggenhougen, Trond as Director
28 February 2008
Resigned Brown, Ian William Mclean as Secretary
28 February 2008
Resigned Brown, Ian William Mclean as Director
11 February 2008
Resigned Heggemann, Robert as Director
7 November 2005
Appointed Heggemann, Robert as Director
7 November 2005
Appointed Blum, Stephan, Dr as Director
2 September 2005
Resigned Radcliffe, Edward Eugene Joseph as Secretary
1 September 2005
Appointed Maack, John Egon as Director
4 July 2005
Appointed Brown, Ian William Mclean as Director
4 July 2005
Appointed Brown, Ian William Mclean as Secretary
4 June 2004
Appointed Radcliffe, Edward Eugene Joseph as Secretary
4 June 2004
Resigned Gunderson, Lorraine Charlotte as Secretary
25 April 2004
Appointed Heggenhougen, Trond as Director
31 January 2000
Appointed Gunderson, Lorraine Charlotte as Secretary
31 January 2000
Appointed Gunderson, Robert Arnold as Director
31 January 2000
31 January 2000
28 January 2000
28 January 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 1 July 2026 | Replacement filing for the appointment of a director | |||
| 1 July 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 17 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 7 January 2026 | Termination of appointment of a director |
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