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FLITEWARE LIMITED

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

This company is commonly known as Fliteware Limited. The company was founded 21 years ago and was given the registration number 04712551. The firm's registered office is in HORSHAM. You can find them at 22 Longhurst Avenue, , Horsham, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLITEWARE LIMITED
Company Number:04712551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:01 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 Longhurst Avenue, Horsham, West Sussex, England, RH12 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Longhurst Avenue, Horsham, England, RH12 1BH

Secretary04 April 2016Active
22, Longhurst Avenue, Horsham, England, RH12 1BH

Director26 March 2003Active
26 Pondtail Park, Horsham, RH12 5LD

Secretary26 March 2003Active
The Granary, Bishton Lane, Wolseley Bridge, Stafford, ST18 0XE

Secretary01 February 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary26 March 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director26 March 2003Active

People with Significant Control

Mr Stefan Laurens Prins
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Dutch
Country of residence:England
Address:22, Longhurst Avenue, Horsham, England, RH12 1BH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type micro entity.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Termination secretary company with name termination date.

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2016-04-11Officers

Appoint person secretary company with name.

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2016-04-04Officers

Appoint person secretary company with name date.

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2016-04-04Officers

Termination secretary company with name termination date.

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2015-12-13Address

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

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-04-16Accounts

Change account reference date company previous shortened.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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