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..
| 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 | : |
|
| Registered Address | : | 1 Foxholes Lane, Calverley, Pudsey, England, LS28 5NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Woodhall Road, Calverley, Pudsey, England, LS28 5NL | Secretary | 19 February 2020 | Active |
| 33, Woodhall Road, Calverley, Pudsey, England, LS28 5NL | Director | 19 February 2020 | Active |
| 33, Woodhall Road, Calverley, Pudsey, England, LS28 5NL | Director | 19 February 2020 | Active |
| 1, Foxholes Lane, Calverley, Pudsey, England, LS28 5NS | Secretary | 01 June 2011 | Active |
| 18a, Foxholes Lane, Calverley, Pudsey, LS28 5NS | Secretary | 10 May 2010 | Active |
| 18a, Foxholes Lane, Calverley, Pudsey, LS28 5NS | Director | 10 May 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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