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FLATIRONS SOLUTIONS LIMITED

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

This company is commonly known as Flatirons Solutions Limited. The company was founded 11 years ago and was given the registration number 08522764. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FLATIRONS SOLUTIONS LIMITED
Company Number:08522764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5755, Central Avenue Boulder, Boulder, United States,

Director08 June 2018Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director01 January 2024Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director25 February 2019Active
Standard House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Corporate Secretary09 May 2013Active
5755, Central Avenue Boulder, Boulder, United States,

Director08 June 2018Active
17671 Cowan Avenue, Suite 200, Irvine, United States, 92614

Director29 January 2015Active
4747, Table Mesa Drive, Boulder, Usa, 80305

Director12 June 2013Active
17671, Cowan Avenue, Suite 200, Irvine, Usa, 92614

Director09 May 2013Active
17671, Cowan Avenue, Suite 200, Irvine, United States, 92614

Director09 May 2013Active
Flatirons Norge As, Dyrmyrgt 35, Kongsberg, Norway, 3611

Director29 January 2015Active
Flatirons Solutions Inc, 5755 Central Avenue Boulder, Boulder, United States,

Director08 June 2018Active
5755, Central Avenue Boulder, Boulder, United States, 80301

Director25 February 2019Active
Jouve S.A., 11, Boulevard De Sebastopol, Cs 70004, Paris, France, 75036

Director10 July 2017Active
Standard House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director31 October 2013Active

People with Significant Control

Teleo Capital, Lp
Notified on:24 September 2021
Status:Active
Country of residence:United States
Address:101 S Capital Blvd., 101 S Capital Blvd., Suite 610, Boise, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bruno Henry Emmanuel Verge
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:French
Country of residence:United Kingdom
Address:Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB
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 (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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