This company is commonly known as Flint Consulting Limited. The company was founded 24 years ago and was given the registration number 03811782. The firm's registered office is in WATFORD. You can find them at Bre Site Building 3, Bucknalls Lane, Watford, Herts. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | FLINT CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03811782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bre Site Building 3, Bucknalls Lane, Watford, Herts, United Kingdom, WD25 9XX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bre Site, Building 3, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Secretary | 13 February 2023 | Active |
| Bre Site, Building 3, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Director | 13 February 2023 | Active |
| Bre Site, Building 3, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Director | 01 June 2021 | Active |
| Bolyn House Hospital Road, Wicklewood, Wymondham, NR18 9PR | Director | 06 April 2001 | Active |
| Bre Site, Building 3, Bucknalls Lane, Watford, United Kingdom, WD25 9XX | Director | 13 February 2023 | Active |
| 17 Belmont Road, Hemel Hempstead, HP3 9NZ | Secretary | 22 July 1999 | Active |
| 32 Regency Gardens, Walton On Thames, KT12 2BD | Secretary | 01 April 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 July 1999 | Active |
| 17 Belmont Road, Hemel Hempstead, HP3 9NZ | Director | 22 July 1999 | Active |
| C/O Bre Site, Building 9, Bucknells Lane, Watford, United Kingdom, WD25 9XX | Director | 01 April 2018 | Active |
| 32 Regency Gardens, Walton On Thames, KT12 2BD | Director | 22 July 1999 | Active |
| C/O Bre Site, Building 9, Bucknells Lane, Watford, United Kingdom, WD25 9XX | Director | 01 April 2018 | Active |
| C/O Bre Site, Building 9, Bucknells Lane, Watford, United Kingdom, WD25 9XX | Director | 01 April 2018 | Active |
| 1a Althorp Road, St. Albans, AL1 3PH | Director | 06 April 2001 | Active |
| Washing Pool Cottage, Sutton Montis, Yeovil, BA22 7HD | Director | 22 July 1999 | Active |
| Flint Consulting Holdings Limited | ||
| Notified on | : | 24 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bre Site Building 3, Bucknalls Lane, Watford, England, WD25 9XX |
| Nature of control | : |
|
| Flint Uk Technology Services Limited | ||
| Notified on | : | 21 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bre Site Building 3, Bucknalls Lane, Watford, England, WD25 9XX |
| Nature of control | : |
|
| Mr Neil Patrick Burbidge | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bre Site, Building 3, Watford, United Kingdom, WD25 9XX |
| Nature of control | : |
|
| Mr Keith Barker | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bre Site, Building 3, Watford, United Kingdom, WD25 9XX |
| Nature of control | : |
|
| Mr George Scott Moore | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bre Site, Building 3, Watford, United Kingdom, WD25 9XX |
| Nature of control | : |
|
| Mr Alan Richard Bryant | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bre Site, Building 3, Watford, United Kingdom, WD25 9XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Resolution | Resolution. | Download |
| 2023-02-23 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
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