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FINGLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finglow Limited. The company was founded 42 years ago and was given the registration number 01623997. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Finsbury Square, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FINGLOW LIMITED
Company Number:01623997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director03 April 2019Active
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director17 June 2019Active
34 Chambers Street, Hertford, Hertfordshire, SG14 1PL

Secretary20 September 1995Active
18 Runsell Close, Danbury, Chelmsford, CM3 4PQ

Secretary05 January 1994Active
3 Byfield, Welwyn Garden City, AL8 7AL

Secretary18 May 1994Active
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Secretary03 April 2019Active
4 Ivy Close, Holyport, Maidenhead, SL6 2NJ

Secretary-Active
34 Chambers Street, Hertford, Hertfordshire, SG14 1PL

Director05 January 1994Active
34 Chambers Street, Hertford, Hertfordshire, SG14 1PL

Director05 January 1994Active
18 Runsell Close, Danbury, Chelmsford, CM3 4PQ

Director-Active
34 Chambers Street, Hertford, Hertfordshire, SG14 1PL

Director-Active
13 Stablecroft, Chelmsford, CM1 5YX

Director-Active
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director03 April 2019Active
4 Ivy Close, Holyport, Maidenhead, SL6 2NJ

Director-Active
5 Ivy Close, Money Row Green Holyport, Maidenhead, SL6 2NJ

Director01 January 1994Active

People with Significant Control

Constellation Software Uk Holdco Limited
Notified on:03 April 2019
Status:Active
Country of residence:England
Address:Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Leslie Cashman
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:34 Chambers Street, Hertfordshire, SG14 1PL
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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