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FLARESIM LIMITED

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

This company is commonly known as Flaresim Limited. The company was founded 10 years ago and was given the registration number 08749061. The firm's registered office is in GATWICK. You can find them at Schlumberger House Buckingham Gate, London Gatwick Airport, Gatwick, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLARESIM LIMITED
Company Number:08749061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Schlumberger House Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX

Director06 December 2021Active
1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ

Director18 August 2022Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director30 August 2019Active
Kaydor, Paice Lane, Medstead, Alton, United Kingdom, GU34 5PT

Director25 October 2013Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director29 May 2020Active
Schlumberger House, Buckingham Gate, Gatwick, United Kingdom,

Director30 August 2019Active
Kaydor, Paice Lane, Medstead, Alton, United Kingdom, GU34 5PT

Director25 October 2013Active
1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ

Director18 January 2021Active

People with Significant Control

Schlumberger Oilfield Uk Plc
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:Schlumberger House, Buckingham Gate, Gatwick, England, RH6 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Kenneth Marshall
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Schlumberger House, Buckingham Gate, Gatwick, England, RH6 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Harry Starling
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Flat 7 Ridgemead Court, 51 Twickenham Road, Isleworth, England, TW7 6BA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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