Ftl Seals Technology Limited

General information

Name:

Ftl Seals Technology Ltd

Office Address:

Leeds Twenty Seven Industrial Estate, Bruntcliffe Avenue LS27 0TG Morley, Leeds

Number: 03493017

Incorporation date: 1998-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ftl Seals Technology Limited business has been in this business field for twenty six years, having launched in 1998. Started with registration number 03493017, Ftl Seals Technology is a Private Limited Company with office in Leeds Twenty Seven Industrial, Morley, Leeds LS27 0TG. It has a history in registered name changing. Previously it had two different names. Until 1998 it was prospering under the name of Sigma Epsilon and up to that point its company name was Pinco 1011. This business's SIC and NACE codes are 32990 meaning Other manufacturing n.e.c.. Ftl Seals Technology Ltd released its latest accounts for the period that ended on December 31, 2022. The most recent confirmation statement was filed on January 15, 2023.

The firm's trademark number is UK00003013717. They applied for it on July 12, 2013 and their IPO accepted it after three months. The trademark remains valid until July 12, 2023.

Regarding to this particular firm, most of director's assignments have been executed by Guido J. and Jenna M.. As for these two individuals, Jenna M. has supervised firm for the longest period of time, having been a vital part of directors' team since October 2022. In addition, the managing director's assignments are regularly supported by a secretary - Lisa A., who was chosen by the firm on Fri, 10th Feb 2017.

  • Previous company's names
  • Ftl Seals Technology Limited 1998-07-16
  • Sigma Epsilon Limited 1998-05-18
  • Pinco 1011 Limited 1998-01-15

Trade marks

Trademark UK00003013717
Trademark image:Trademark UK00003013717 image
Status:Registered
Filing date:2013-07-12
Date of entry in register:2013-10-18
Renewal date:2023-07-12
Owner name:FTL Seals Technology Ltd
Owner address:Bruntcliffe Avenue, Leeds, 27 Business Park, Morley, Leeds, United Kingdom, LS27 0TG

Company staff

Guido J.

Role: Director

Appointed: 01 July 2023

Latest update: 20 January 2024

Jenna M.

Role: Director

Appointed: 10 October 2022

Latest update: 20 January 2024

Lisa A.

Role: Secretary

Appointed: 10 February 2017

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: Idex Uk Investment Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4RB and was registered as a PSC under the reg no 07647748.

Idex Uk Investment Ltd
Address: 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07647748
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 46760 : Wholesale of other intermediate products
26
Company Age

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