Fibre Technologies Holdings Limited

Active05543269 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
29 Wellington Business Park
Dukes Ride
Crowthorne
RG45 6LS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2019
British
Born December 1966 (59)
Nurmohamed, Sandra
Secretary · Appointed 1 November 2019
Director · Appointed 19 March 2019
Irish
Born May 1972 (54)
Officer history (7 former)
13 July 2020
Resigned Coombes, Phillip John as Director
4 December 2019
Appointed Nurmohamed, Mohamed as Director
1 November 2019
Appointed Nurmohamed, Sandra as Secretary
19 March 2019
Appointed Nurmohamed, Sandra as Director
9 October 2017
Resigned Cock, Michael Warwick as Director
9 October 2017
Appointed Coombes, Phillip John as Director
9 October 2017
Resigned Hunt, Ian Joseph as Director
1 October 2015
Resigned Cock, Michael Warwick as Secretary
2 April 2008
Resigned Coombes, Phillip John as Director
2 April 2008
Resigned Coombes, Shirley Pamela as Director
4 December 2006
Appointed Cock, Michael Warwick as Secretary
4 December 2006
Appointed Cock, Michael Warwick as Director
4 December 2006
Resigned Coombes, Shirley Pamela as Secretary
23 August 2005
Appointed Coombes, Shirley Pamela as Secretary
23 August 2005
Appointed Coombes, Phillip John as Director
23 August 2005
Appointed Coombes, Shirley Pamela as Director
23 August 2005
Appointed Hunt, Ian Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2016
Owns 75–100% of shares
Fibre Technologies Distribution Limited
Reg. no. 6544444

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fibre Distribution Ltd Owns 75–100% of shares
Fibre Technologies Holdings Limited This company Owns 75–100% of shares
Fibre Technologies Limited Owns 75–100% of shares
Fiber Technologies Ltd Owns 75–100% of shares
FTL Secure Solutions Ltd Owns 75–100% of shares (as a firm)
Isoscan (UK) Limited Owns 75–100% of shares
PSD Solutions Ltd. Owns 75–100% of shares
Stat Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£165,792

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £165,792 £165,792 £165,792 £165,792
Balance sheet detail
20252024202320212020
Fixed Assets£1,100,000£1,100,000
Creditors (> 1 year)£934,208£934,208£934,208£934,208£934,208
Net Assets£165,792£165,792£165,792£165,792
Shareholder Funds£165,792£165,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with updates23 August 2026
27 February 2026Total exemption full accounts31 May 2025
1 September 2025Confirmation statement with updates23 August 2025
9 April 2025Director's details changed
9 April 2025Director's details changed
Show all recent filings

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