FLIT TECHNOLOGIES LTD - LONDON
Company Profile | Company Filings |
Overview
FLIT TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLIT TECHNOLOGIES LTD was incorporated 7 years ago on 18/11/2016 and has the registered number: 10487532. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLIT TECHNOLOGIES LTD was incorporated 7 years ago on 18/11/2016 and has the registered number: 10487532. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLIT TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WEWORK
LONDON
W2 1AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIERRE HOULES | Mar 1980 | French | Director | 2023-07-26 | CURRENT |
JEAN-CHRISTOPHE OLIVER ANDRE LABARRE | Feb 1974 | French | Director | 2023-11-21 | CURRENT |
CASSANDRE GORI | Apr 1982 | French | Director | 2023-11-21 | CURRENT |
MR SARIEL ENGEL | Jan 1974 | Israeli | Director | 2022-04-18 | CURRENT |
MS ISABELLE LANDROT | Aug 1967 | French | Director | 2022-02-23 | CURRENT |
MR BORIS PILICHOWSKI | May 1974 | French | Director | 2019-01-10 UNTIL 2019-12-16 | RESIGNED |
HANS WAGNER | Apr 1930 | Swedish | Director | 2017-01-12 UNTIL 2022-04-18 | RESIGNED |
ANDREW WINTERTON | Secretary | 2017-03-02 UNTIL 2019-07-01 | RESIGNED | ||
WINSTON GREEN | Secretary | 2019-12-16 UNTIL 2021-02-11 | RESIGNED | ||
JEAN-PAUL FRANCO | Aug 1959 | French | Director | 2018-07-15 UNTIL 2020-01-31 | RESIGNED |
KAMIL SZCZUDLIK | Jan 1977 | Polish,British | Director | 2019-12-16 UNTIL 2023-11-21 | RESIGNED |
MR BORIS HENRI PILICHOWSKI | May 1974 | Director | 2016-11-18 UNTIL 2017-01-12 | RESIGNED | |
MR ARNAUD MARIE ROBERT MOLINIE | Jan 1973 | French | Director | 2019-04-17 UNTIL 2019-12-16 | RESIGNED |
MR JEAN-LOUIS LOUIS LABAUGE | Jan 1968 | French | Director | 2017-01-12 UNTIL 2018-07-15 | RESIGNED |
JEAN-CHRISTOPHE OLIVER ANDRE LABARRE | Feb 1974 | French | Director | 2017-01-12 UNTIL 2022-02-23 | RESIGNED |
MR HUGUES DE LARMINAT | Apr 1960 | French | Director | 2020-02-01 UNTIL 2023-07-26 | RESIGNED |
MR FRANCOIS DOSSA | Oct 1963 | French | Director | 2019-01-10 UNTIL 2019-12-16 | RESIGNED |
MR NICOLAS ANDINE | Oct 1973 | French | Director | 2016-11-18 UNTIL 2022-02-03 | RESIGNED |
FEDRA BRANCO-SOARES-RIBIERO | Jun 1972 | Portuguese | Director | 2022-02-09 UNTIL 2023-11-21 | RESIGNED |
ALICE HELENE ERNESTA RENEE ALTEMAIRE | Nov 1977 | French | Director | 2017-01-12 UNTIL 2019-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renault Mobility As An Industry | 2020-02-13 | Boulogne-Billancourt 92100 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Renault Sas | 2020-02-13 | 92100 Boulogne-Billancourt | Significant influence or control | |
Rci Banque S.A. | 2017-01-12 - 2020-02-13 | Paris |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Boris Henri Pilichowski | 2016-11-18 - 2017-01-12 | 5/1974 | London | Ownership of shares 25 to 50 percent |
Mr Nicolas Andine | 2016-11-18 - 2017-01-12 | 10/1973 | London | Ownership of shares 25 to 50 percent |