This company is commonly known as Flash No. 1 Limited. The company was founded 55 years ago and was given the registration number 00946283. The firm's registered office is in SHEFFIELD. You can find them at Synectics House, 3-4 Broadfield Close, Sheffield, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FLASH NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 00946283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1969 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Secretary | 04 March 2019 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 18 April 2019 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Secretary | 30 November 2018 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Secretary | 17 June 2016 | Active |
| 31 Hazel Walk, Bradford, BD9 6AH | Secretary | - | Active |
| 66 Wagon Lane, Solihull, B92 7PN | Secretary | 20 June 1994 | Active |
| 4 Holt Road, Studley, B80 7NX | Secretary | 18 November 1996 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Secretary | 06 April 2018 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Director | 17 June 2016 | Active |
| No 13 Bolden Road, Hong Kong, FOREIGN | Director | - | Active |
| 31 Hazel Walk, Bradford, BD9 6AH | Director | 24 March 1994 | Active |
| 8 Woodland Way, Woodford Green, IG8 0QG | Director | 29 September 1994 | Active |
| 26 Pargeter Road, Bearwood, Warley, B67 5HY | Director | 24 March 1994 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Director | 06 April 2018 | Active |
| 41 Birch Croft Road, Sutton Coldfield, B75 6BP | Director | - | Active |
| 6 Auchenbothie Gardens, Kilmacolm, PA13 4SQ | Director | - | Active |
| 11 Hazel Drive, Hollywood, Birmingham, B47 5RJ | Director | - | Active |
| The Old Vicarage, Church Hill, Ravensthorpe, NN6 8EP | Director | - | Active |
| 4 Holt Road, Studley, B80 7NX | Director | 21 August 1997 | Active |
| 38 Stapleton Road, Studley, B80 7RH | Director | 23 November 1995 | Active |
| Silver Birches Peters Lane, Monks Risborough, Princes Risborough, HP27 0LG | Director | - | Active |
| Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS | Corporate Director | 01 March 1997 | Active |
| Synectics Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Studley Point, Birmingham Road, Studley, England, B80 7AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
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