FTTH INNOVATIONS LIMITED

FTTH INNOVATIONS LIMITED is an active private limited company, incorporated on 18 October 1990. The nature of the business is Non-trading company. The company's registered office is on High Road, Uxbridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. FTTH INNOVATIONS LIMITED previously had the company name HI-TEX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2, ZODIAC BUSINESS PARK HIGH ROAD
Address Line 2	COWLEY
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB8 2GU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 20/12/2018 onwards:

FTTH INNOVATIONS LIMITED

Prior to 20/12/2018:

HI-TEX LIMITED

Directors

(The company's officers)

MR ELLIOT JAMES MILLS

(~32 year old British national)

UNIT 2, ZODIAC BUSINESS PARK HIGH ROAD, COWLEY, UXBRIDGE, UB8 2GU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2024

MR JEREMY PAUL MILLS

(~65 year old British national)

UNIT 2, ZODIAC BUSINESS PARK HIGH ROAD, COWLEY, UXBRIDGE, UB8 2GU, ENGLAND

Current Director
Gives occupation as DIRECTOR (SALES)
Usually resident in ENGLAND

Appointed on 18/10/1991

SUZANNE ELIZA MARY MILLS

(~69 year old British national)

UNIT 2, ZODIAC BUSINESS PARK HIGH ROAD, COWLEY, UXBRIDGE, UB8 2GU, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 25/04/2005

SUZANNE ELIZA MARY MILLS

(~69 year old British national)

UNIT 2, ZODIAC BUSINESS PARK HIGH ROAD, COWLEY, UXBRIDGE, UB8 2GU, ENGLAND

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 25/04/2005

Shareholders

(Persons of Significant Control)

Mr Jeremy Paul Mills

(~65 year old British national)

Unit 2, Zodiac Business Park, High Road, Cowley, Uxbridge, UB8 2GU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 17/10/2016

Connections

(Shared officers)

FUSION DATACOM LIMITED

MR JEREMY PAUL MILLS

MILLS LIMITED

MR JEREMY PAUL MILLS
SUZANNE ELIZA MARY MILLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)