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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENAULT U.K. LIMITED RICKMANSWORTH Active FULL 45111 - Sale of new cars and light motor vehicles
UNITED TRUST BANK LIMITED LONDON Active FULL 64191 - Banks
SODICAM (U.K.) LTD. RICKMANSWORTH Active SMALL 82990 - Other business support service activities n.e.c.
RCI FINANCIAL SERVICES LIMITED RICKMANSWORTH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UTB PARTNERS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
AXIS MINDS UK LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
KARHOO EUROPE (UK) LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
COMO URBAN MOBILITY LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
RCI SERVICES UK NO.2 LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... DORMANT 64191 - Banks
RCI BANK UK LIMITED RICKMANSWORTH ENGLAND Active GROUP 64191 - Banks
AXIS MINDS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGORA MICROFINANCE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TERRAFERTIL UK LIMITED LONDON ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
INSTADEEP LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
TRANSSNET PAYMENT LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
C.ROWTH! LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ST JUDE'S MEADOW MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MEET MARGO LTD LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
FUTURE CHALLENGES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85310 - General secondary education
SOROKO SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
AGORA MICROFINANCE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied