Whitefox Technologies Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Short, Anthony Graham · Director appointed 2025-09-09
• Tarn, Peter Colin · Director appointed 2025-08-26
• Radcliffe, Edward Eugene Joseph · Director appointed 2025-08-26
• Maack, John · Director appointed 2025-08-26
• Tarn, Peter · Secretary appointed 2023-03-28
• Harrison, Gillian Patricia · Director appointed 2009-12-17
• Blum, Stephan, Dr · Director appointed 2005-11-07
• Child-Villiers, Kathleen · Director appointed 2023-08-08 resigned 2025-12-19
• Schurstedt, Peter · Director appointed 2025-08-26 resigned 2025-09-18
• Heggenhougen, Trond · Director appointed 2009-12-17 resigned 2023-06-30
• Stewart, Alan Trevor · Director appointed 2011-12-01 resigned 2018-07-31
• Addison, John Brinton · Director appointed 2009-06-05 resigned 2009-06-05
• Gunderson, Robert Arnold · Director appointed 2009-06-05 resigned 2009-06-05
• Gunderson, Robert Arnold · Director appointed 2000-01-31 resigned 2009-02-04
• Maack, John Egon · Director appointed 2005-09-01 resigned 2008-05-06
• Heggenhougen, Trond · Director appointed 2004-04-25 resigned 2008-02-29
• Brown, Ian William Mclean · Director appointed 2005-07-04 resigned 2008-02-28
• Heggemann, Robert · Director appointed 2005-11-07 resigned 2008-02-11
• Radcliffe, Edward Eugene Joseph · Secretary appointed 2004-06-04 resigned 2005-09-02
• Gunderson, Lorraine Charlotte · Secretary appointed 2000-01-31 resigned 2004-06-04
• Legal Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-28 resigned 2000-01-31
• Legal Directors Ltd (Comp Nbr 3368733) · Corporate Nominee Director appointed 2000-01-28 resigned 2000-01-31

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 039152530006
  Held by Innovate UK Loans Limited
  Created 2020-10-27
• A registered charge Outstanding 039152530005
  Held by Hsbc UK Bank PLC
  Created 2020-07-03
  A fixed and floating charge over all assets.
• A registered charge Satisfied 039152530004
  Held by Marketinvoice Limited
  Created 2017-08-24 · satisfied 2020-03-27
• A registered charge Satisfied 039152530003
  Held by Hsbc Bank PLC
  Created 2016-04-07 · satisfied 2017-09-13
  A fixed and floating charge over all assets.
• A registered charge Satisfied 039152530002
  Held by Hsbc Bank PLC
  Created 2016-04-07 · satisfied 2017-09-13
  A general pledge.
• Equipment debenture Satisfied
  Held by Each Party to Whom the Company Has Issued a Debenture in Respect of the Equipment 'the Securedparties'
  Created 2006-05-10 · satisfied 2007-04-13
  All right title and interest of the company in the equipment and the debts and by way of floating charge the whole of the company's interest in the equipment and the debts. Equipments means the membrane modules installed in heibronn, germany referred to as the 4MB2 plant. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-17 Group accounts (paper) AA Accounts
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2025-11-20 Capital allotment shares SH01 Capital
• 2025-09-23 Appointment of director AP01 Officers
• 2025-09-23 Appointment of director AP01 Officers
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-09-09 Appointment of director AP01 Officers
• 2025-09-08 Appointment of director AP01 Officers
• 2025-09-08 Appointment of director AP01 Officers
• 2025-09-08 Appointment of director AP01 Officers
• 2025-09-02 Capital allotment shares SH01 Capital
• 2025-08-28 Capital allotment shares SH01 Capital
• 2025-06-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-06 Capital allotment shares SH01 Capital
• 2024-06-20 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.