Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Fotolec Technologies Holdings Limited
- Incorporated
- 6 June 2014 (12 years)
- Previously known as
- Bideawhile 711 Limited (until 24 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 5Baird WayThetfordIP24 1JA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2022
British
Born November 1992
Director · Appointed 13 September 2022
British
Born January 1980 (46)
Director · Appointed 13 September 2022
British
Born September 1980 (46)
Smith, Lucy Jane
Secretary · Appointed 1 October 2021
Director · Appointed 13 June 2014
British
Born February 1972 (54)
Officer history (8 former)
13 September 2022
13 September 2022
13 September 2022
13 September 2022
1 October 2021
Appointed Smith, Lucy Jane as Secretary
30 September 2021
Resigned Graham-Cloete, Michael as Secretary
30 September 2021
9 May 2018
25 April 2018
30 November 2016
20 June 2014
20 June 2014
20 June 2014
20 June 2014
13 June 2014
13 June 2014
13 June 2014
13 June 2014
Appointed Graham-Cloete, Michael as Secretary
13 June 2014
6 June 2014
6 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11256953
Former controllers (1)
25 April 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Viribus Holdings Limited Owns 75–100% of shares
Fotolec Technologies Holdings Limited This company Owns 75–100% of shares
Fotolec Energy Solutions Limited Owns 75–100% of shares
Fotolec Technologies Limited Owns 75–100% of shares
Glass Guard Limited Owns 75–100% of shares
Shat-R-Shield Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 November 2025 | Registration of a charge | |||
| 9 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 10 March 2025 | Total exemption full accounts | 30 June 2024 |
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