F2X Innovation & Technology Services Limited

Active07891858 Private limited company
Incorporated
23 December 2011 (14 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
70 Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
1
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2011
British
Born May 1964 (62)
Director · Appointed 23 December 2011
British
Born November 1962
Officer history (4 former)
28 August 2025
Resigned Randeree, Ahmed as Secretary
1 March 2023
Appointed Randeree, Ahmed as Secretary
28 February 2023
Resigned Prior, Elizabeth Jennifer as Secretary
16 May 2022
Appointed Prior, Elizabeth Jennifer as Secretary
16 May 2022
Resigned Konrath, Ian David Charles as Secretary
1 January 2018
Appointed Konrath, Ian David Charles as Secretary
1 January 2018
Resigned Hardcastle, Melanie Jane as Secretary
23 December 2011
Appointed Hardcastle, Timothy William as Director
23 December 2011
Appointed Hill, Derek Anthony as Director
23 December 2011
Appointed Hardcastle, Melanie Jane as Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 05236974
Former controllers (2)
6 April 2016
Ceased Timothy William Hardcastle — Owns 50–75% of shares
6 April 2016
Ceased Derek Anthony Hill — Owns 25–50% of shares

Financials

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

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 0 0 2 2 2 2 0
Balance sheet detail
2025202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
2 January 2026Confirmation statement with no updates23 December 2025
5 November 2025Termination of appointment of a secretary
2 April 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates23 December 2024
Show all recent filings

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