Fenton Technology Solutions Limited

Active05178553 Private limited company
Incorporated
13 July 2004 (22 years)
Previously known as
Abbots 331 Limited (until 29 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South East
Address
Unit 1 Kennet Weir Business Park
Arrowhead Road Theale
Reading
RG7 4AE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 September 2004
British
Director · Appointed 28 September 2004
British
Born October 1978 (48)
Director · Appointed 28 September 2004
British
Born July 1956 (70)
Officer history (6 former)
30 April 2024
Resigned Gray, Douglas Allan as Director
14 April 2016
Resigned Pointer, Andrew Jon as Director
28 May 2014
Appointed Pointer, Andrew Jon as Director
28 May 2014
Appointed Gray, Douglas Allan as Director
28 May 2014
Resigned Fenton, Paul Robert as Director
28 May 2014
Resigned Gammer, David Burnett as Director
28 September 2004
Appointed Fenton, Matthew as Secretary
28 September 2004
Appointed Harper, Anthony John as Director
28 September 2004
Appointed Fenton, Matthew Robert Paul as Director
28 September 2004
Appointed Fenton, Paul Robert as Director
28 September 2004
Appointed Gammer, David Burnett as Director
28 September 2004
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
28 September 2004
Resigned Boyes Turner Directors Limited as Corporate Director
13 July 2004
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
13 July 2004
Appointed Boyes Turner Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 474108

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alan Hadley Limited Owns 75–100% of shares
Arrowhead Hire Limited Owns 75–100% of shares
Claude Fenton (BM) Limited Owns 75–100% of shares
Claude Fenton (Construction) Limited Owns 75–100% of shares
Claude Fenton (Plant Hire) Limited Owns 75–100% of shares
Claude Fenton (Plant) Limited Owns 75–100% of shares
Claude Fenton Estates Limited Owns 75–100% of shares
Claude Fenton Manufacturing Limited Owns 75–100% of shares
Claude Fenton,limited Owns 75–100% of shares
Claw Scaffold Limited Owns 75–100% of shares
Fenton Hadley Contracts Limited Owns 75–100% of shares
Fenton Technology Solutions Limited This company Owns 75–100% of shares
Hill Industrial Limited Owns 75–100% of shares
Sheerhire Limited Owns 75–100% of shares
Southern Hoist Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company30 September 2025
22 May 2026Confirmation statement with no updates22 May 2026
9 June 2025Accounts for a dormant company30 September 2024
5 June 2025Confirmation statement with no updates28 May 2025
5 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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