This company is commonly known as Flint House Limited. The company was founded 29 years ago and was given the registration number 02996347. The firm's registered office is in READING. You can find them at Flint House Hardwick Road, Whitchurch On Thames, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FLINT HOUSE LIMITED |
|---|---|---|
| Company Number | : | 02996347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flint House Hardwick Road, Whitchurch On Thames, Reading, England, RG8 7HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Orion Gate, Guildford Road, Woking, England, GU22 7NJ | Secretary | 09 August 2023 | Active |
| 1st Floor Orion Gate, Guildford Road, Woking, England, GU22 7NJ | Director | 16 May 2023 | Active |
| 1st Floor Orion Gate, Guildford Road, Woking, England, GU22 7NJ | Director | 18 May 2023 | Active |
| 4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY | Secretary | 30 November 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 30 November 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 30 November 1994 | Active |
| 4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY | Director | 30 November 1994 | Active |
| 4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY | Director | 30 November 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 30 November 1994 | Active |
| Infotrack Limited | ||
| Notified on | : | 16 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, John Street, London, England, WC1N 2EB |
| Nature of control | : |
|
| Mr Adrian Dixon | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Reading Road, Reading, United Kingdom, RG8 7LY |
| Nature of control | : |
|
| Mrs Sarah Melland Dixon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Reading Road, Reading, United Kingdom, RG8 7LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Officers | Change person secretary company with change date. | Download |
| 2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
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