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Company profile

WHITEFOX TECHNOLOGIES LIMITED

active • ltd • Old Pump House, 19 Hooper Street, London, E1 8BU, United Kingdom

Company no.03915253Officers34Documents20

Key company facts

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Company Number
03915253
Company Status
active
Type
ltd
Date Of Creation
2000-01-28
Registered Office
Old Pump House, 19 Hooper Street, London, E1 8BU, United Kingdom
Sic Codes
other research and experimental development on natural sciences and engineering

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Latest activity

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UpdateDateRecency
Accounts Submitted17 Mar 20262 Months
CHILD-VILLIERS, Kathleen Resigned19 Dec 20255 Months
SCHURSTEDT, Peter Resigned18 Sep 20258 Months
HEGGENHOUGEN, Trond Appointed9 Sep 20258 Months
SHORT, Anthony Graham Appointed9 Sep 20258 Months
SCHURSTEDT, Peter Appointed26 Aug 20258 Months
TARN, Peter Colin Appointed26 Aug 20258 Months
MAACK, John Appointed26 Aug 20258 Months
RADCLIFFE, Edward Eugene Joseph Appointed26 Aug 20258 Months
Accounts Submitted1 Aug 20259 Months
Confirmation Statement Submitted16 Jun 202511 Months
Accounts Submitted20 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-group2026-03-17Open PDF
termination-director-company-with-name-termination-date2026-01-07Open PDF
capital-allotment-shares2025-11-20Open PDF
appoint-person-director-company-with-name-date2025-09-23Open PDF
appoint-person-director-company-with-name-date2025-09-23Open PDF
termination-director-company-with-name-termination-date2025-09-23Open PDF
appoint-person-director-company-with-name-date2025-09-09Open PDF
appoint-person-director-company-with-name-date2025-09-08Open PDF
appoint-person-director-company-with-name-date2025-09-08Open PDF
appoint-person-director-company-with-name-date2025-09-08Open PDF
capital-allotment-shares2025-09-02Open PDF
capital-allotment-shares2025-08-28Open PDF