FIRST TECHNOLOGY LIMITED

Company summary

Insolvency history recorded

Company number: 01882393
Status: DISSOLVED
Incorporated / age: 4 February 198540 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 16:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Activities of head offices
Previous company names
FIRST TECHNOLOGY PLC
FIRST SECURITY GROUP PLC
VIRGOPRIDE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 December 2023
Dissolved on
27 May 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  29 December 2023
- Jen Whatcott
  Insolvency practitioner
  Appointed
  29 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHELLAFI, Hicham, Mr. ACTIVE	Director	23 Nov 2016		England	March 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
CLAYTON, Neil William Harold RESIGNED	Secretary	03 Sep 1992	29 Nov 2004			Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
MYERS, David Paul RESIGNED	Secretary		14 Aug 1992			12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
OWEN, Jennifer Margaret RESIGNED	Secretary	29 Nov 2004	24 Feb 2006			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
RHODES, Jeremy RESIGNED	Secretary	24 Feb 2006	30 Jun 2006			1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
RICHARDS, Allan RESIGNED	Secretary	30 Jun 2006	30 Jun 2008			12 Thistle Grove, London, SW10 9RZ
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2006	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
ADAMS, Alan Richard RESIGNED	Director	24 Sep 1992	21 Nov 1997		December 1942	56 Hartford Road, Hartley Wintney, Basingstoke, Hampshire, RG27 8QG
ALI, Asad RESIGNED	Director	31 Jan 2018	22 Apr 2020	United Kingdom	November 1984	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
ATKINSON, Bruce David RESIGNED	Director	06 Jul 1999	24 Mar 2006		December 1940	21 Mountain View, Standish, Maine 04084, 04084, Usa
BORDA, Walter Jackson RESIGNED	Director	14 Jul 1998	31 Jul 2001		January 1946	20523 Woodbend Drive, Northville 48167-3027, Michigan Usa, FOREIGN
BREEN, Kevin Dominic RESIGNED	Director	26 Apr 2000	24 Mar 2006	England	June 1954	Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW
BURGESS, David Patrick Henry RESIGNED	Director	08 May 1997	24 Mar 2006	United Kingdom	October 1944	Apartment 9, 100 Piccadilly, London, W1J 7NH
BURNS, Oliver Graham RESIGNED	Director	17 Nov 1997	24 Mar 2006		April 1956	23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
DE MEO, David RESIGNED	Director	24 Mar 2006	13 Jun 2014	United States Of America	November 1954	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
ERKILIC, Mehmet RESIGNED	Director	23 Nov 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FELTHAM, John Herbert RESIGNED	Director	03 Aug 1992	13 Sep 2001		June 1925	Houndown Tilford Road, Hindhead, Surrey, GU26 6RN
FIRTH, Michael Graham RESIGNED	Director	28 Jan 2004	24 Mar 2006	England	September 1942	1 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU
FRASER, Grant William RESIGNED	Director	20 Apr 2015	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
HAKANSON, John William RESIGNED	Director	24 Mar 2006	31 May 2013		April 1945	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
IRVING, Edward RESIGNED	Director		30 Sep 1998		September 1928	68 Avon Ridge Avon, Connecticut 06001, U S A
KENT, Michael Of, Prince RESIGNED	Director		07 Oct 1992	United Kingdom	July 1942	Apartment 10 Kensington Palace, London, W8 4PU
PARKER, Muir Archibald RESIGNED	Director		30 Apr 2000	England	April 1945	Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX
PROTHEROE, David Jason Lloyd RESIGNED	Director	13 Nov 2006	03 Dec 2006	United Kingdom	December 1952	14 Bridgefield, Farnham, Surrey, GU9 8AN
RICHARDS, Allan RESIGNED	Director	24 Mar 2006	23 Nov 2016	England	November 1962	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
ROGERS, John, Sir RESIGNED	Director		31 Dec 1992		January 1928	Brook House Water Lane, Nayland, Colchester, Essex, CO6 4JS
SALMON, Joseph John RESIGNED	Director	02 Jan 2002	31 Jan 2004	United Kingdom	February 1937	Borrowdale Gates Whitwick Road, Copt Oak, Leicester, Leicestershire, LE67 9QB
SHEPHERD, John, Mr. RESIGNED	Director	10 Mar 2003	24 Jun 2005	United Kingdom	December 1953	Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
SLATER, Cody Zane RESIGNED	Director	21 Oct 2004	24 Mar 2006		October 1962	2204-32 Avenue Sw, Calgary, Alberta T2t 1x2, Canada
TUS, John J RESIGNED	Director	24 Mar 2006	24 Sep 2019	United States	November 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
WESTLAKE, Frederick James, Dr RESIGNED	Director		24 Mar 2006	United Kingdom	November 1942	Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
WHITNEY, Ralph R RESIGNED	Director	06 Jul 1999	24 Mar 2006		December 1934	3741 Hwy 34, Wheatland, Wyoming 82201, Usa, FOREIGN
WOOD, Jeffrey Gardner RESIGNED	Director	14 Sep 2000	24 Mar 2006		July 1956	20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
YOUNG, Nigel Robert RESIGNED	Director		21 Jul 1997	England	June 1953	Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

KHELLAFI, Hicham, Mr. ACTIVE
Role: Director
Appointed on: 23 Nov 2016
Country of Residence: England
Date of birth: March 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

CLAYTON, Neil William Harold RESIGNED
Role: Secretary
Appointed on: 03 Sep 1992
Resigned on: 29 Nov 2004
Address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA

MYERS, David Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1992
Address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 24 Feb 2006
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 30 Jun 2006
Address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP

RICHARDS, Allan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2008
Address: 12 Thistle Grove, London, SW10 9RZ

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ADAMS, Alan Richard RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 21 Nov 1997
Date of birth: December 1942
Address: 56 Hartford Road, Hartley Wintney, Basingstoke, Hampshire, RG27 8QG

ALI, Asad RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 22 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

ATKINSON, Bruce David RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 24 Mar 2006
Date of birth: December 1940
Address: 21 Mountain View, Standish, Maine 04084, 04084, Usa

BORDA, Walter Jackson RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 31 Jul 2001
Date of birth: January 1946
Address: 20523 Woodbend Drive, Northville 48167-3027, Michigan Usa, FOREIGN

BREEN, Kevin Dominic RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: June 1954
Address: Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW

BURGESS, David Patrick Henry RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Apartment 9, 100 Piccadilly, London, W1J 7NH

BURNS, Oliver Graham RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 24 Mar 2006
Date of birth: April 1956
Address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW

DE MEO, David RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 13 Jun 2014
Country of Residence: United States Of America
Date of birth: November 1954
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FELTHAM, John Herbert RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 13 Sep 2001
Date of birth: June 1925
Address: Houndown Tilford Road, Hindhead, Surrey, GU26 6RN

FIRTH, Michael Graham RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: September 1942
Address: 1 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HAKANSON, John William RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 31 May 2013
Date of birth: April 1945
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

IRVING, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: September 1928
Address: 68 Avon Ridge Avon, Connecticut 06001, U S A

KENT, Michael Of, Prince RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Apartment 10 Kensington Palace, London, W8 4PU

PARKER, Muir Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: April 1945
Address: Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 03 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 14 Bridgefield, Farnham, Surrey, GU9 8AN

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: November 1962
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ROGERS, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1928
Address: Brook House Water Lane, Nayland, Colchester, Essex, CO6 4JS

SALMON, Joseph John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Borrowdale Gates Whitwick Road, Copt Oak, Leicester, Leicestershire, LE67 9QB

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

SLATER, Cody Zane RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 24 Mar 2006
Date of birth: October 1962
Address: 2204-32 Avenue Sw, Calgary, Alberta T2t 1x2, Canada

TUS, John J RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 24 Sep 2019
Country of Residence: United States
Date of birth: November 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

WESTLAKE, Frederick James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

WHITNEY, Ralph R RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 24 Mar 2006
Date of birth: December 1934
Address: 3741 Hwy 34, Wheatland, Wyoming 82201, Usa, FOREIGN

WOOD, Jeffrey Gardner RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 24 Mar 2006
Date of birth: July 1956
Address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

YOUNG, Nigel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1997
Country of Residence: England
Date of birth: June 1953
Address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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