OpenCompanies

Fitfactory Technology Ltd

Company number
05772975
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2006
Nature of business
Business and domestic software development
Corporate group
AQ Crossover Holdings Ltd (13 companies)

Registered office

Fusion Hive
North Shore Road
Stockton-On-Tees
TS18 2NB

Previous names

  • Tricorn Systems Ltd (until 22 Jul 2020)

Officers

NameRoleAppointedResigned
JOHNSTON, Robert Director 6 Jul 2026
BARNES-YALLOWLEY, Toby Samuel Peter Director 30 Apr 2024 6 Jul 2026
PETTIGREW, Alasdair Gavin Director 7 Jan 2019 19 Jun 2020

Control

NameNature of controlNotifiedCeased
Everfield Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2023
Setforth Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2023 29 Nov 2023
Valuechain.Com Enterprises Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
30 Jun 2023 £1,220,180 £451,084 12
31 Dec 2022 £1,362,339 £136,548 9
31 Mar 2022 £1,237,175 £72,307 9
31 Mar 2021 £1,180,024 £158,005 10
31 Mar 2020 £1,048,617 £179,634 9
31 Mar 2019 £946,630 £287,276 9
31 Mar 2018 £777,671 £343,370 10
31 Mar 2017 £462,031 £152,397 10
31 Mar 2016 £227,868 £92,032 -
31 Mar 2015 £153,424 £232,740 -
31 Mar 2014 £84,948 £150,771 -
31 Mar 2013 £43,477 £61,394 -
31 Mar 2012 £76,140 £79,134 -
31 Mar 2011 £15,907 £36,231 -
31 Mar 2010 -£8,593 £10,380 -
31 Mar 2009 -£3,561 £17,892 -
30 Apr 2008 Dormant £100 £0 -
30 Apr 2007 - - -

Connections

Owned by

Fitfactory Technology Ltd → Everfield UK Ltd → Everfield Midco Ltd → Everfield Holdings Ltd → AQ Crossover Holdings Ltd

Companies at the same address

Data