Fibre Technologies Distribution Limited

Active06544444 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Other telecommunications activities (61900)
Owned by
Sandra Nurmohamed
Accounts type
Total exemption full
Region
South East
Address
29 Wellington Business Park
Crowthorne
RG45 6LS

Filing status

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

Charges

Total
2
Outstanding
2
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 (6 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 Hunt, Ian Joseph as Director
9 October 2017
Resigned Cock, Michael Warwick as Director
1 October 2015
Resigned Cock, Michael Warwick as Secretary
2 April 2008
Appointed Coombes, Phillip John as Director
26 March 2008
Resigned Pennsec Limited as Corporate Secretary
26 March 2008
Appointed Cock, Michael Warwick as Secretary
26 March 2008
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
26 March 2008
Appointed Cock, Michael Warwick as Director
26 March 2008
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
26 March 2008
Appointed Hunt, Ian Joseph as Director
26 March 2008
Appointed Pennsec Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1972 (54)
Former controllers (1)
13 July 2020
Ceased Phillip Coombes — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fibre Technologies Distribution Limited This company
Fibre Distribution Ltd Owns 75–100% of shares
Fibre Technologies Holdings Limited 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
(£1,217,956)
Cash
£94
Debt Ratio
131%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2024 2025 (£1,217,956) (£1,217,956) (£1,217,956) (£1,217,956)
Balance sheet detail
20252024202320212020
Fixed Assets£3,948,134£3,948,134£3,948,134£3,948,134
Current Assets£94£94
Cash£94£94£94£94
Creditors (< 1 year)£1,407,152£1,407,152£1,407,152
Creditors (> 1 year)£5,166,184£5,166,184£3,759,032£3,759,032£3,759,032
Net Current Assets£94£94(£1,407,058)(£1,407,058)
Net Assets(£1,217,956)(£1,217,956)(£1,217,956)(£1,217,956)
Shareholder Funds(£1,217,956)(£1,217,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts31 May 2025
9 February 2026Confirmation statement with updates9 February 2026
9 April 2025Change of details for a person with significant control
9 April 2025Director's details changed
9 April 2025Director's details changed
Show all recent filings

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