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Fire Testing Technology Limited

02387681

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 22/05/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Stephen John Grayson

director · Since 01/04/1994

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Bradley Leonard Ormsby

director · Since 03/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Miss Sandra Pasantes

director · Since 30/10/2015

COMPANY DIRECTOR

BRITISH,SPANISH · ENGLAND · Age 44

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Mr James Matthew Haywood

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Kieran John Yaxley

director · Since 09/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Franck Balducchi

director · Since 15/09/2025

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 38

Also on 4 other boards

Dr Tim Prestidge

director · Since 08/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Judges Scientific Plc

75–100% shares

52c, Borough High Street, London, SE1 1XN

Reg: 04597315 · Registrar Of Companies England & Wales · Public Limited Company

Notified 17/05/2017

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/05/2009Registered 02/06/2009Satisfied 01/06/2022
charge
satisfied

STEPHEN GERALD UPTON AND JACQUELINE ANN UPTON

Created 08/01/2009Registered 27/01/2009Satisfied 08/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2005Registered 01/06/2005Satisfied 01/06/2022