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 17 years ago on 30/12/2002 and has the registered number: 04625632. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

FLAREWARE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/12/2015

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

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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

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