FTSA HOLDINGS LIMITED

Company summary

2 outstanding charges

Company number: 05720311
Status: DISSOLVED
Incorporated / age: 23 February 20067 years
Registered office: Citypoint, One Ropemaker Street, London, EC2Y 9SS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 13 October 2026 at 20:10 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
Citypoint, One Ropemaker Street, London, EC2Y 9SS, United Kingdom
Nature of business
Manufacture of other electrical equipment
Previous company names
3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Thomas ACTIVE	Secretary	06 Jul 2006				4071, Lotus Drive, Waterford, Michigan 48329-1231, Usa
HARRIS, Thomas, Mr. ACTIVE	Director	24 Mar 2006		Usa	April 1962	4071, Lotus Drive, Waterford, Michigan 48329-1231, United States
O'CONNOR, Christopher John ACTIVE	Director	29 Aug 2007		United States	December 1963	37921, Meadowhill Drive, Northville, Michigan 48167, United States
CODDAN SECRETARY SERVICE LIMITED RESIGNED	Secretary	01 Aug 2007	22 May 2009			5, Percy Street, Office 5, London, W1T 1DG
SISEC LIMITED RESIGNED	Secretary	23 Feb 2006	08 May 2006			21 Holborn Viaduct, London, EC1A 2DY
WG&M SECRETARIES LIMITED RESIGNED	Secretary	08 May 2006	06 Jul 2006			One South Place, London, EC2M 2WG
BAYLEY, Trevor Keith RESIGNED	Director	09 Mar 2006	22 Oct 2008	United Kingdom	March 1961	Winter Hill House, Winter Hill, Cookham Dean, Berkshire, SL6 9TW
DREES, Joachim Gerhard RESIGNED	Director	22 Sep 2006	05 Mar 2010	United Kingdom	November 1967	10 Kingswood Court, Marchmont Road, Richmond, Surrey, TW10 6EU
GUTWALD, Thomas RESIGNED	Director	24 Mar 2006	14 May 2007		May 1959	292 Mount Vernon, Grosse Pointe Farms, Michigan 48236, Usa
MOORE, Ian RESIGNED	Director	26 Apr 2006	14 Feb 2007		October 1971	13 Trent Avenue, Ealing, London, W5 4TL
SHEPHERD, John, Mr. RESIGNED	Director	24 Mar 2006	05 Mar 2010	United Kingdom	December 1953	Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
SPANIER, Joerg RESIGNED	Director	09 Mar 2006	31 Jul 2006		August 1973	Beethovenstrasse 3b, 60325 Frankfurt, FOREIGN, Germany
UNKEL, Douglas Alan RESIGNED	Director	14 May 2007	03 Sep 2007		May 1949	172 Hartwell Avenue, Littleton, Ma 01460, United States
WIDDOWSON, Stuart Guy RESIGNED	Director	09 Mar 2006	28 Apr 2006	United Kingdom	June 1976	13 Marlin House, 22 St John's Avenue, London, SW15 2AA
LOVITING LIMITED RESIGNED	Director	23 Feb 2006	09 Mar 2006			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	23 Feb 2006	09 Mar 2006			21 Holborn Viaduct, London, EC1A 2DY

HARRIS, Thomas ACTIVE
Role: Secretary
Appointed on: 06 Jul 2006
Address: 4071, Lotus Drive, Waterford, Michigan 48329-1231, Usa

HARRIS, Thomas, Mr. ACTIVE
Role: Director
Appointed on: 24 Mar 2006
Country of Residence: Usa
Date of birth: April 1962
Address: 4071, Lotus Drive, Waterford, Michigan 48329-1231, United States

O'CONNOR, Christopher John ACTIVE
Role: Director
Appointed on: 29 Aug 2007
Country of Residence: United States
Date of birth: December 1963
Address: 37921, Meadowhill Drive, Northville, Michigan 48167, United States

CODDAN SECRETARY SERVICE LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 22 May 2009
Address: 5, Percy Street, Office 5, London, W1T 1DG

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 08 May 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

WG&M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 06 Jul 2006
Address: One South Place, London, EC2M 2WG

BAYLEY, Trevor Keith RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Winter Hill House, Winter Hill, Cookham Dean, Berkshire, SL6 9TW

DREES, Joachim Gerhard RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 05 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 10 Kingswood Court, Marchmont Road, Richmond, Surrey, TW10 6EU

GUTWALD, Thomas RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 14 May 2007
Date of birth: May 1959
Address: 292 Mount Vernon, Grosse Pointe Farms, Michigan 48236, Usa

MOORE, Ian RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 14 Feb 2007
Date of birth: October 1971
Address: 13 Trent Avenue, Ealing, London, W5 4TL

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 05 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

SPANIER, Joerg RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 31 Jul 2006
Date of birth: August 1973
Address: Beethovenstrasse 3b, 60325 Frankfurt, FOREIGN, Germany

UNKEL, Douglas Alan RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 03 Sep 2007
Date of birth: May 1949
Address: 172 Hartwell Avenue, Littleton, Ma 01460, United States

WIDDOWSON, Stuart Guy RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 13 Marlin House, 22 St John's Avenue, London, SW15 2AA

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 09 Mar 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 09 Mar 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2006	Outstanding
10 Aug 2006	Outstanding
19 May 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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