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FLINTEC UK LIMITED

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

This company is commonly known as Flintec Uk Limited. The company was founded 33 years ago and was given the registration number 02539747. The firm's registered office is in CARDIFF. You can find them at Unit W4 & W5 Capital Point, Capital Business Park, Cardiff, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:FLINTEC UK LIMITED
Company Number:02539747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit W4 & W5 Capital Point, Capital Business Park, Cardiff, CF3 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caxton House, Caxton Place, Cardiff, Wales, CF23 8HG

Secretary26 November 2003Active
Caxton House, Caxton Place, Cardiff, Wales, CF23 8HG

Director26 November 2003Active
Caxton House, Caxton Place, Cardiff, Wales, CF23 8HG

Director06 November 2003Active
28 Foster Avenue, Studley, B80 7QJ

Secretary-Active
9 Lower Grinsty Lane, Callow Hill, Redditch, B97 5PJ

Director01 February 1998Active
6 Hillwood Road, Four Oaks, Sutton Coldfield, B75 5QL

Director-Active
29 Sollershott East, Letchworth, SG6 3JN

Director22 February 2002Active
24 Nursery Grove, Kidderminster, DY11 5BG

Director22 February 2002Active
7 Bretforton Road, Badsey, Evesham, WR11 5UG

Director-Active
20 Harrison Road, Headless Cross, Redditch, B97 5BP

Director-Active
3 Outwood Close, Redditch, B98 7YE

Director-Active
28 Foster Avenue, Studley, B80 7QJ

Director-Active

People with Significant Control

Flintec Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:1b, Kopmangatan, Vasteras 72215, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type small.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type small.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-05-05Accounts

Accounts with accounts type full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type full.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type full.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type full.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type full.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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