THE FOUNDRY VISIONMONGERS LTD. is a business entity registered at Companies House, UK, with entity identifier is 04642027. The registration start date is January 20, 2003. The current status is Active.
Company Number | 04642027 |
Company Name | THE FOUNDRY VISIONMONGERS LTD. |
Registered Address |
Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-01-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-17 |
Returns Last Update | 2016-01-20 |
Confirmation Statement Due Date | 2021-02-23 |
Confirmation Statement Last Update | 2020-01-12 |
Mortgage Charges | 11 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE 148 EDMUND STREET |
Post Town | BIRMINGHAM |
County | ENGLAND |
Post Code | B3 2JR |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
THE FOUNDRY BIDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY BIDCO NO.2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY HOLDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY MIDCO 3 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY TOPCO NO.2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY MIDCO NO 2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY MIDCO NO 1 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY TOPCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY HOLDINGS LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FRANKS, Martin David | Director (Active) | 5 Golden Square, Golden Square, London, W1F 9HT | April 1974 / 3 December 2015 |
British / United Kingdom |
Chief Financial Officer |
RODGERSON, Craig Hilton | Director (Active) | 5 Golden Square, London, United Kingdom, W1F 9HT | May 1964 / 13 October 2017 |
British / United Kingdom |
Director |
SLATFORD, Karen | Director (Active) | 5 Golden Square, Golden Square, London, England, W1F 9HT | September 1956 / 2 June 2009 |
British / United Kingdom |
Director |
BARSON, Jonathan Anthony | Secretary (Resigned) | 2 Hopping Lane, Islington, London, United Kingdom, N1 2NU | / 20 January 2003 |
British / |
Chief Operating Officer |
BROWNLIE, Mark | Secretary (Resigned) | 20 Queens Terrace, Ayr, Ayrshire, United Kingdom, KA7 1DX | / 4 January 2012 |
British / |
|
FOX, Hugh Lionel Wakefield | Secretary (Resigned) | The Communications Building, 6th Floor, 48, Leicester Square, London, England, WC2H 7LT | / 9 July 2009 |
/ |
|
TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 20 January 2003 |
/ |
|
BAINES, Peter Anthony | Director (Resigned) | 11 Denbigh Gardens, Richmond, Surrey, TW10 6EN | September 1962 / 2 June 2009 |
British / England |
Venture Capitalist |
BARSON, Jonathan Anthony | Director (Resigned) | 2 Hopping Lane, Islington, London, United Kingdom, N1 2NU | July 1965 / 20 January 2003 |
British / United Kingdom |
Chief Operating Officer |
CHALFEN, Michael Hilary | Director (Resigned) | The Communications Building, 6th Floor, 48, Leicester Square, London, England, WC2H 7LT | June 1971 / 2 June 2009 |
British / England |
Venture Capitalist |
COLLIS, William Beningfield, Dr | Director (Resigned) | 5 Golden Square, Golden Square, London, England, W1F 9HT | January 1972 / 12 January 2006 |
British / United Kingdom |
Chief Executive Officer |
MAHON, Alexandra Rose, Dr | Director (Resigned) | 5 Golden Square, Golden Square, London, W1F 9HT | October 1973 / 3 December 2015 |
British / England |
Chief Executive Officer |
NICOLETTI, Bruno | Director (Resigned) | 56 St. Marys Grove, London, W4 3LW | October 1964 / 20 January 2003 |
British / England |
Computer Programmer |
PLUMER, Cliff Anthony | Director (Resigned) | 19 Wellington Ave., Ross, California, Usa, 94957 | August 1962 / 26 March 2007 |
Us Citizen / |
Chief Executive Officer |
ROBINSON, Simon | Director (Resigned) | The Old White Hart, 119 High Street, Collingham, Newark, NG23 7NG | July 1967 / 20 January 2003 |
British / United Kingdom |
Software Engineer |
STORK, Carl | Director (Resigned) | 4451 91st Ave Ne, Yarrow Point, Wa, Usa, 98004 | March 1960 / 26 March 2007 |
German / |
Executive |
TEXTOR, John Charles | Director (Resigned) | 153 Se Gomez Road, Hobe Sound, Florida, Usa, 33455 | September 1965 / 26 March 2007 |
United States / |
Executive |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 20 January 2003 |
/ |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
SIC Code | 62090 - Other information technology service activities |
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