FLAREWARE SYSTEMS LIMITED - LONDON
Overview
FLAREWARE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLAREWARE SYSTEMS LIMITED was incorporated 21 years ago on 30/12/2002 and has the registered number: 04625632. The accounts status is TOTAL EXEMPTION SMALL.
FLAREWARE SYSTEMS LIMITED was incorporated 21 years ago on 30/12/2002 and has the registered number: 04625632. The accounts status is TOTAL EXEMPTION SMALL.
FLAREWARE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/05/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LONG | May 1961 | British | Director | 2015-09-18 | CURRENT |
JOANNE DEAN | Secretary | 2015-09-18 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-30 UNTIL 2002-12-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-30 UNTIL 2002-12-30 | RESIGNED | ||
ANDREW CHARLES EDWARD DENT | Jun 1980 | British | Director | 2002-12-30 UNTIL 2012-05-21 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2015-09-18 UNTIL 2017-06-12 | RESIGNED |
MR ANDREW CHARLES FRANCIS DENT | Aug 1952 | British | Director | 2012-05-21 UNTIL 2015-09-18 | RESIGNED |
MARILYN JEAN DENT | Apr 1953 | British | Secretary | 2002-12-30 UNTIL 2015-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg United Kingdom Plc | 2016-06-12 | London | Ownership of shares 75 to 100 percent | |
Kpmg Llp | 2016-06-12 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flareware Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-09-06 | 31-12-2013 | £49,092 Cash £38,891 equity |