FILIGREE TECHNOLOGIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Filigree Technologies Limited. The company was founded 7 years ago and was given the registration number 10742657. The firm's registered office is in LONDON. You can find them at 100 Sb.140, China Works, 100 Black Prince Rd, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | FILIGREE TECHNOLOGIES LIMITED |
---|
Company Number | : | 10742657 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 26 April 2017 |
---|
End of financial year | : | 26 November 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 62012 - Business and domestic software development
|
---|
Office Address & Contact
Registered Address | : | 100 Sb.140, China Works, 100 Black Prince Rd, London, England, SE1 7SJ |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
C/O Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29, Wellington Street, Leeds, LS1 4DL | Director | 24 July 2017 | Active |
C/O Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29, Wellington Street, Leeds, LS1 4DL | Director | 01 November 2023 | Active |
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Secretary | 26 April 2017 | Active |
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Director | 26 April 2017 | Active |
People with Significant Control
Ms Susan Mary Haddleton |
Notified on | : | 03 February 2020 |
---|
Status | : | Active |
---|
Date of birth | : | December 1954 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 100, Sb.140, China Works, London, England, SE1 7SJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as firm
|
---|
Mr John David Guy Haddleton |
Notified on | : | 03 February 2020 |
---|
Status | : | Active |
---|
Date of birth | : | February 1955 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 100, Sb.140, China Works, London, England, SE1 7SJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as firm
|
---|
Mr Jack Binks |
Notified on | : | 29 June 2017 |
---|
Status | : | Active |
---|
Date of birth | : | June 1981 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 100, Sb.140, China Works, London, England, SE1 7SJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Bruno Nicoletti |
Notified on | : | 26 April 2017 |
---|
Status | : | Active |
---|
Date of birth | : | October 1964 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Hardwick House, Prospect Place, Wiltshire, United Kingdom, SN1 3LJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)