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Companies House/Bagshot/Company profile

FOTOFINDER SYSTEMS LTD

Active
11412451·incorporated 2018-06-13

FOTOFINDER SYSTEMS LTD is an active UK private limited company, incorporated on 13 June 2018 at Companies House (number 11412451; OpenRegistry canonical ID GB-11412451-fotofinder-systems-ltd). 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 825 active companies registered in Bagshot, Surrey (postcode GU19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-13
Registered Address
75 HIGH STREET, BAGSHOT, SURREY, GU19 5AH, ENGLAND
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

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

Persons with significant control

FOTOFINDER SYSTEMS LTD has 1 person with significant control on file:

  • Fotofinder Systems Gmbh (Germany reg. Hrb 5188). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Andreas Felix Mayer born 1968 resident in Germany, German national. Notified 2018-06-13. Ceased 2025-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Massoumeh Tahmasebi born 1964 resident in England, British national. Notified 2019-06-01. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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