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Companies House/London/Company profile

F2X INNOVATION & TECHNOLOGY SERVICES LIMITED

Active
07891858·incorporated 2011-12-23

F2X INNOVATION & TECHNOLOGY SERVICES LIMITED is an active UK private limited company, incorporated on 23 December 2011 at Companies House (number 07891858; OpenRegistry canonical ID GB-07891858-f2x-innovation-technology-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-23
Registered Address
70 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 0 satisfied, 1 partially satisfied.

Persons with significant control

F2X INNOVATION & TECHNOLOGY SERVICES LIMITED has 1 person with significant control on file:

  • F2x Group Limited (England reg. 05236974). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Timothy William Hardcastle born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Derek Anthony Hill born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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