Fitfactory Technology Ltd

Company Name	Fitfactory Technology Ltd
Company Status	Active
Company Number	05772975
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Previous Name	Tricorn Systems Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jason Pritchard
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fusion Hive North Shore Road Stockton-On-Tees TS18 2NB

Director Name	Nicki Berrange
Date of Birth	March 1993 (Born 31 years ago)
Nationality	South African
Status	Current
Appointed	12 September 2023(17 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Software Investor
Country of Residence	England
Correspondence Address	Fusion Hive North Shore Road Stockton-On-Tees TS18 2NB

Director Name	James Moore
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(17 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Investor
Country of Residence	England
Correspondence Address	Fusion Hive North Shore Road Stockton-On-Tees TS18 2NB

Director Name	William Cooper
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Software Consultant
Correspondence Address	72 Tilford Road Farnham Surrey GU9 8DW

Secretary Name	Jane Louise Williamson
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	72 Tilford Road Farnham Surrey GU9 8DW

Director Name	Mr Anthony David Dunn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2016)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	151 The Keep Porchester Fareham Hampshire PO16 9PR

Secretary Name	Mr Anthony David Dunn
Nationality	British
Status	Resigned
Appointed	11 August 2008(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2016)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	151 The Keep Porchester Fareham Hampshire PO16 9PR

Director Name	Mr Colin James Reardon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkshatch Hog's Back Compton Guildford Surrey GU3 1DG

Director Name	Mr Thomas Benjamin Dawes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(9 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Director Name	Mr Alasdair Gavin Pettigrew
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Director Name	Mr Michael Schraps
Date of Birth	January 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2021(15 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Alexander Paolo Knight
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(15 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Martin Rees
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Alan Edgar Walker
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2022(15 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Director Name	Mr Paul James Reardon
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Director Name	Mr Robert Johnston
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Director Name	Adrienne Gormley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2023(17 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 August 2023)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Director Name	Mr Jonathan Ridley-Holloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(17 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 14 July 2023)
Role	Software Investor
Country of Residence	England
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Contact

Website	www.tricornsystems.co.uk/
Email address	[email protected]
Telephone	01252 821889
Telephone region	Aldershot

Location

Registered Address	Fusion Hive North Shore Road Stockton-On-Tees TS18 2NB
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Anthony David Dunn 50.00% Ordinary
50 at £1	Mr Colin James Reardon 50.00% Ordinary

Financials

Year	2014
Net Worth	£153,424
Cash	£232,740
Current Liabilities	£433,614

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

31 March 2016	Delivered on: 5 April 2016 Persons entitled: Lancashire County Developments (Investments) LTD Classification: A registered charge Outstanding

Filing History

21 December 2020	Confirmation statement made on 21 December 2020 with updates (4 pages)
22 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13 (3 pages)
22 June 2020	Termination of appointment of Alasdair Gavin Pettigrew as a director on 19 June 2020 (1 page)
1 May 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with updates (5 pages)
15 January 2019	Termination of appointment of Colin James Reardon as a director on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Alasdair Gavin Pettigrew as a director on 7 January 2019 (2 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 July 2017	Registered office address changed from C/O Valuechain.Com Infolab 21 Lancaster University Lancaster Lancashire LA1 4WA England to 32 Derby Street Ormskirk Lancashire L39 2BY on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from C/O Valuechain.Com Infolab 21 Lancaster University Lancaster Lancashire LA1 4WA England to 32 Derby Street Ormskirk Lancashire L39 2BY on 26 July 2017 (1 page)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Registered office address changed from C/O Valuechain.Com Infolab 21 Lancaster University Lancaster LA1 4YW England to C/O Valuechain.Com Infolab 21 Lancaster University Lancaster Lancashire LA1 4WA on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from C/O Valuechain.Com Infolab 21 Lancaster University Lancaster LA1 4YW England to C/O Valuechain.Com Infolab 21 Lancaster University Lancaster Lancashire LA1 4WA on 21 July 2016 (1 page)
16 June 2016	Registered office address changed from Preston Technology Centre Marsh Lane Preston PR1 8UQ England to C/O Valuechain.Com Infolab 21 Lancaster University Lancaster LA1 4YW on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Preston Technology Centre Marsh Lane Preston PR1 8UQ England to C/O Valuechain.Com Infolab 21 Lancaster University Lancaster LA1 4YW on 16 June 2016 (1 page)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Register inspection address has been changed from Oak Park Heath Lane Crondall Farnham Surrey GU10 5PB United Kingdom to Preston Technology Centre Marsh Lane Preston PR1 8UQ (1 page)
4 May 2016	Register inspection address has been changed from Oak Park Heath Lane Crondall Farnham Surrey GU10 5PB United Kingdom to Preston Technology Centre Marsh Lane Preston PR1 8UQ (1 page)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
3 May 2016	Register(s) moved to registered office address Preston Technology Centre Marsh Lane Preston PR1 8UQ (1 page)
3 May 2016	Register(s) moved to registered office address Preston Technology Centre Marsh Lane Preston PR1 8UQ (1 page)
27 April 2016	Appointment of Thomas Benjamin Dawes as a director on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of Anthony David Dunn as a director on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of Anthony David Dunn as a secretary on 31 March 2016 (1 page)
27 April 2016	Appointment of Thomas Benjamin Dawes as a director on 31 March 2016 (2 pages)
27 April 2016	Registered office address changed from Oak Park Heath Lane Crondall Farnham Surrey GU10 5PB to Preston Technology Centre Marsh Lane Preston PR1 8UQ on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Anthony David Dunn as a secretary on 31 March 2016 (1 page)
27 April 2016	Registered office address changed from Oak Park Heath Lane Crondall Farnham Surrey GU10 5PB to Preston Technology Centre Marsh Lane Preston PR1 8UQ on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Anthony David Dunn as a director on 31 March 2016 (1 page)
26 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 April 2016	Memorandum and Articles of Association (3 pages)
26 April 2016	Memorandum and Articles of Association (3 pages)
5 April 2016	Registration of charge 057729750001, created on 31 March 2016 (19 pages)
5 April 2016	Registration of charge 057729750001, created on 31 March 2016 (19 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (6 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (6 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Register inspection address has been changed from 9 Borelli Yard Farnham Surrey GU9 7NU United Kingdom (1 page)
6 April 2011	Register inspection address has been changed from 9 Borelli Yard Farnham Surrey GU9 7NU United Kingdom (1 page)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
22 March 2011	Registered office address changed from 9 Borelli Yard the Borough Farnham Surrey GU9 7NU on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 9 Borelli Yard the Borough Farnham Surrey GU9 7NU on 22 March 2011 (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Mr Anthony David Dunn on 1 October 2009 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Director's details changed for Mr Anthony David Dunn on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Mr Anthony David Dunn on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
9 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 October 2008	Director appointed mr colin james reardon (2 pages)
8 October 2008	Director appointed mr colin james reardon (2 pages)
29 September 2008	Director appointed mr anthony david dunn (1 page)
29 September 2008	Director appointed mr anthony david dunn (1 page)
29 September 2008	Secretary appointed mr anthony david dunn (1 page)
29 September 2008	Secretary appointed mr anthony david dunn (1 page)
26 August 2008	Appointment terminated secretary jane williamson (1 page)
26 August 2008	Appointment terminated director william cooper (1 page)
26 August 2008	Appointment terminated director william cooper (1 page)
26 August 2008	Appointment terminated secretary jane williamson (1 page)
25 April 2008	Return made up to 06/04/08; full list of members (3 pages)
25 April 2008	Return made up to 06/04/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 May 2007	Return made up to 06/04/07; full list of members (2 pages)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 06/04/07; full list of members (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: antrobus house, 18 college street, petersfield hampshire GU31 4AD (1 page)
22 May 2006	Registered office changed on 22/05/06 from: antrobus house, 18 college street, petersfield hampshire GU31 4AD (1 page)
6 April 2006	Incorporation (9 pages)
6 April 2006	Incorporation (9 pages)

Fitfactory Technology Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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