This company is commonly known as Firefly Technology Limited. The company was founded 23 years ago and was given the registration number 04123381. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FIREFLY TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 04123381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lightbox, 87 Castle Street, Reading, United Kingdom, RG1 7SN | Director | 30 January 2018 | Active |
| The Lightbox, 87 Castle Street, Reading, United Kingdom, RG1 7SN | Director | 26 January 2024 | Active |
| Hall Place, Eldon Lane, Braishfield, Romsey, United Kingdom, SO51 0PT | Secretary | 31 January 2001 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 12 December 2000 | Active |
| The Lightbox, 87 Castle Street, Reading, United Kingdom, RG1 7SN | Director | 30 January 2018 | Active |
| Hall Place, Eldon Lane, Braishfield, Romsey, United Kingdom, SO51 0PT | Director | 31 January 2001 | Active |
| Hall Place, Eldon Lane, Braishfield, Romsey, United Kingdom, SO51 0PT | Director | 09 December 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 12 December 2000 | Active |
| Belgarum Technology Holdings Limited | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elizabeth House, 13-19 London Road, Newbury, England, RG14 1JL |
| Nature of control | : |
|
| Mrs Fiona Anne James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hall Place, Eldon Lane, Romsey, United Kingdom, SO51 0PT |
| Nature of control | : |
|
| Mr Antony Kenneth James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hall Place, Eldon Lane, Romsey, United Kingdom, SO51 0PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Capital | Capital name of class of shares. | Download |
| 2018-02-08 | Capital | Capital name of class of shares. | Download |
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