FLINTEC UK LIMITED

Profile FLINTEC UK LIMITED

Actual on 01.02.2021
Company name
FLINTEC UK LIMITED
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Company number
02539747
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 September 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
UNIT W4 & W5 CAPITAL POINT, CAPITAL BUSINESS PARK, CARDIFF, CF3 2PW
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PSC and Officers FLINTEC UK LIMITED

Officers

(as of 19.09.2020)

ROBERTS, Gareth Meredydd
Status: Active
Appointed on: Wednesday, 26 November 2003
Correspondence address: & W5 Capital Point, Capital Business Park, United Kingdom, Cardiff, CF3 2PW, Unit W4
Nationality: British
Role: Secretary
Occupation: Sales Director
ROBERTS, Gareth Meredydd
Status: Active
Appointed on: Wednesday, 26 November 2003
Correspondence address: & W5 Capital Point, Capital Business Park, United Kingdom, Cardiff, CF3 2PW, Unit W4
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Sales Director
Country of residence: Wales
WEEKS, David Spencer
Status: Active
Appointed on: Thursday, 06 November 2003
Correspondence address: & W5 Capital Point, Capital Business Park, United Kingdom, Cardiff, CF3 2PW, Unit W4
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Managing Director
Country of residence: Wales
TILLIRIDES, Sandra Mary
Status: Not active
Resigned on: Friday, 22 February 2002
Correspondence address: 28 Foster Avenue, Warwickshire, Studley, B80 7QJ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Financial Director
Country of residence: England
HICKS, Roger John
Status: Not active
Resigned on: Friday, 23 January 1998
Correspondence address: 7 Bretforton Road, Badsey, Worcestershire, Evesham, WR11 5UG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Sales Director
ODELL, Kenneth Ralph
Status: Not active
Resigned on: Friday, 23 January 1998
Correspondence address: 20 Harrison Road, Headless Cross, Worcestershire, Redditch, B97 5BP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Contracts Director
PREECE, Tony
Status: Not active
Resigned on: Friday, 23 January 1998
Correspondence address: 3 Outwood Close, Worcestershire, Redditch, B98 7YE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Administration Director
GREEN, Barrie David
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Monday, 18 June 2007
Correspondence address: 29 Sollershott East, Hertfordshire, Letchworth, SG6 3JN
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Consultant
ALLEN, Trevor Frederick
Status: Not active
Resigned on: Saturday, 02 April 1994
Correspondence address: 6 Hillwood Road, Four Oaks, West Midlands, Sutton Coldfield, B75 5QL
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Co Chairman
TILLIRIDES, Sandra Mary
Status: Not active
Resigned on: Thursday, 06 November 2003
Correspondence address: 28 Foster Avenue, Warwickshire, Studley, B80 7QJ
Role: Secretary
ALLEN, Brian Charles
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Thursday, 31 July 2003
Correspondence address: 9 Lower Grinsty Lane, Callow Hill, Worcestershire, Redditch, B97 5PJ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GREEN, David William
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Thursday, 31 July 2003
Correspondence address: 24 Nursery Grove, Worcestershire, Kidderminster, DY11 5BG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.02.2021)

Flintec Group Ab
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sweden, Vasteras 72215, 1b
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent