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FIREFLY SYSTEMS LIMITED

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

This company is commonly known as Firefly Systems Limited. The company was founded 14 years ago and was given the registration number 07248214. The firm's registered office is in PUDSEY. You can find them at 1 Foxholes Lane, Calverley, Pudsey, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FIREFLY SYSTEMS LIMITED
Company Number:07248214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2010
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Foxholes Lane, Calverley, Pudsey, England, LS28 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Woodhall Road, Calverley, Pudsey, England, LS28 5NL

Secretary19 February 2020Active
33, Woodhall Road, Calverley, Pudsey, England, LS28 5NL

Director19 February 2020Active
33, Woodhall Road, Calverley, Pudsey, England, LS28 5NL

Director19 February 2020Active
1, Foxholes Lane, Calverley, Pudsey, England, LS28 5NS

Secretary01 June 2011Active
18a, Foxholes Lane, Calverley, Pudsey, LS28 5NS

Secretary10 May 2010Active
18a, Foxholes Lane, Calverley, Pudsey, LS28 5NS

Director10 May 2010Active

People with Significant Control

Mr Stephen James Naughton
Notified on:19 February 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:33, Woodhall Road, Pudsey, England, LS28 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Keeley Jayne Parsons-Naughton
Notified on:19 February 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:33, Woodhall Road, Pudsey, England, LS28 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Parsons
Notified on:01 May 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:18a, Foxholes Lane, Pudsey, LS28 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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