Foxtech Limited

Company Name	Foxtech Limited
Director	Thomas Clark Pacitti
Company Status	Active
Company Number	SC141696
Category	Private Limited Company
Incorporation Date	11 December 1992(31 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Thomas Clark Pacitti
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	79 Queensmill Road Fulham London SW6 6JR

Secretary Name	Christine Ann Pacitti
Nationality	British
Status	Current
Appointed	01 January 1993(3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	79 Queensmill Road Fulham London SW6 6JR

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.foxtechcn.com

Location

Registered Address	120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Christine Ann Pacitti 50.00% Ordinary
50 at £1	Thomas Clark Pacitti 50.00% Ordinary

Financials

Year	2014
Net Worth	£282,023
Cash	£274,697
Current Liabilities	£36,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
20 March 2023	Registered office address changed from Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 20 March 2023 (1 page)
5 March 2023	Compulsory strike-off action has been discontinued (1 page)
3 March 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
19 October 2022	Micro company accounts made up to 31 December 2021 (9 pages)
9 February 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
25 February 2021	Registered office address changed from C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB on 25 February 2021 (1 page)
22 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 December 2019 (9 pages)
4 February 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
7 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 January 2019	Change of details for Christine Ann Pacitti as a person with significant control on 6 April 2018 (2 pages)
15 January 2019	Confirmation statement made on 11 December 2018 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
17 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 February 2013	Registered office address changed from 38 Queen Street Glasgow G1 3DX on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 38 Queen Street Glasgow G1 3DX on 20 February 2013 (1 page)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Thomas Clark Pacitti on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Thomas Clark Pacitti on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 March 2009	Registered office changed on 06/03/2009 from centrum offices 38 queen street glasgow G1 3DX (1 page)
6 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 11/12/08; full list of members (3 pages)
6 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 11/12/08; full list of members (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from centrum offices 38 queen street glasgow G1 3DX (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 82 mitchell street glasgow G1 3NA (1 page)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 October 2008	Registered office changed on 02/10/2008 from 82 mitchell street glasgow G1 3NA (1 page)
11 February 2008	Return made up to 11/12/07; full list of members (2 pages)
11 February 2008	Return made up to 11/12/07; full list of members (2 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 February 2007	Return made up to 11/12/06; full list of members (2 pages)
6 February 2007	Return made up to 11/12/06; full list of members (2 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
16 January 2006	Return made up to 11/12/05; full list of members (2 pages)
16 January 2006	Return made up to 11/12/05; full list of members (2 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 December 2004	Return made up to 11/12/04; full list of members (6 pages)
24 December 2004	Return made up to 11/12/04; full list of members (6 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 January 2004	Return made up to 11/12/03; full list of members (6 pages)
5 January 2004	Return made up to 11/12/03; full list of members (6 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 February 2003	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2003	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2003	Registered office changed on 29/01/03 from: 6 albany street edinburgh EH1 3QB (1 page)
29 January 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 January 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 January 2003	Registered office changed on 29/01/03 from: 6 albany street edinburgh EH1 3QB (1 page)
6 March 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
21 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
21 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
30 March 2001	Return made up to 11/12/00; full list of members (6 pages)
30 March 2001	Return made up to 11/12/00; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 December 1999 (11 pages)
29 November 2000	Full accounts made up to 31 December 1999 (11 pages)
21 January 2000	Return made up to 11/12/99; full list of members (6 pages)
21 January 2000	Return made up to 11/12/99; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 January 1999	Return made up to 11/12/98; no change of members (4 pages)
7 January 1999	Return made up to 11/12/98; no change of members (4 pages)
19 April 1998	Full accounts made up to 31 December 1997 (10 pages)
19 April 1998	Full accounts made up to 31 December 1997 (10 pages)
8 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1997	Full accounts made up to 31 December 1996 (11 pages)
13 May 1997	Full accounts made up to 31 December 1996 (11 pages)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
20 February 1997	Return made up to 11/12/96; full list of members (6 pages)
20 February 1997	Return made up to 11/12/96; full list of members (6 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
21 December 1995	Return made up to 11/12/95; full list of members (6 pages)
21 December 1995	Return made up to 11/12/95; full list of members (6 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)

Foxtech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland