This company is commonly known as Flit Technologies Ltd. The company was founded 7 years ago and was given the registration number 10487532. The firm's registered office is in LONDON. You can find them at Wework, 2 Eastbourne Terrace, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FLIT TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 10487532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wework, 2 Eastbourne Terrace, London, England, W2 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Renault Group/Mobilize, 15 Rue D'Uzes, Paris, France, 75002 | Director | 21 November 2023 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 26 July 2023 | Active |
| Api: Fr Uzs 000 043, Renault Group/Mobilize, 15 Rue D'Uzes, Paris, France, 75002 | Director | 21 November 2023 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 23 February 2022 | Active |
| Wework, 2 Eastbourne Terrace, London, England, W2 6LG | Secretary | 16 December 2019 | Active |
| Wework, 2 Eastbourne Terrace, London, England, W2 6LG | Secretary | 02 March 2017 | Active |
| Wework, 2 Eastbourne Terrace, London, England, W2 6LG | Director | 12 January 2017 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 18 November 2016 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 20 February 2024 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 09 February 2022 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 01 February 2020 | Active |
| Wework, 2 Eastbourne Terrace, London, England, W2 6LG | Director | 10 January 2019 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 18 April 2022 | Active |
| Wework, 2 Eastbourne Terrace, London, England, W2 6LG | Director | 15 July 2018 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 12 January 2017 | Active |
| Wework, 2 Eastbourne Terrace, London, England, W2 6LG | Director | 12 January 2017 | Active |
| Wework, 2 Eastbourne Terrace, London, England, W2 6LG | Director | 17 April 2019 | Active |
| Wework, 2 Eastbourne Terrace, London, England, W2 6LG | Director | 10 January 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 18 November 2016 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 16 December 2019 | Active |
| C/O Wework, 5 Merchant Square, London, England, W2 1AY | Director | 12 January 2017 | Active |
| Renault Mobility As An Industry | ||
| Notified on | : | 13 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 13-15, Quai Alphonse Le Gallo, Boulogne-Billancourt, France, |
| Nature of control | : |
|
| Renault Sas | ||
| Notified on | : | 13 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 122-122, Bis Avenue Du Général Leclerc, 92100 Boulogne-Billancourt, France, |
| Nature of control | : |
|
| Rci Banque S.A. | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 15, Rue Duzes, Paris, France, |
| Nature of control | : |
|
| Mr Boris Henri Pilichowski | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Nicolas Andine | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-29 | Capital | Capital name of class of shares. | Download |
| 2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
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