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FURLONG BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Furlong Business Solutions Limited. The company was founded 20 years ago and was given the registration number 04879660. The firm's registered office is in ANDOVER. You can find them at Eagle House Joule Road, West Portway, Andover, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FURLONG BUSINESS SOLUTIONS LIMITED
Company Number:04879660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Eagle House Joule Road, West Portway, Andover, Hampshire, SP10 3UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, Focus 303 Business Centre, Focus Way, Andover, England, SP10 5NY

Secretary31 August 2017Active
Unit 23, Focus 303 Business Centre, Focus Way, Andover, England, SP10 5NY

Director09 March 2018Active
Unit 23, Focus 303 Business Centre, Focus Way, Andover, England, SP10 5NY

Director31 August 2017Active
Unit 23, Focus 303 Business Centre, Focus Way, Andover, England, SP10 5NY

Director31 August 2017Active
Unit 23, Focus 303 Business Centre, Focus Way, Walworth Business Park, Andover, England, SP10 5NY

Director02 June 2023Active
Unit 23, Focus 303 Business Centre, Focus Way, Andover, England, SP10 5NY

Director31 August 2017Active
Unit 23, Focus 303 Business Centre, Focus Way, Walworth Business Park, Andover, England, SP10 5NY

Director02 June 2023Active
Furlong, Tangley, Andover, SP11 0RU

Secretary28 August 2003Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary28 August 2003Active
2, Church Lane, Langford, Lechlade, GL7 3LG

Director02 May 2008Active
Furlong Eagle House, Joule Road, West Portway, Andover, Uk, SP10 3UX

Director20 March 2017Active
Furlong, Tangley, Andover, SP11 0RU

Director28 August 2003Active
Furlong, Tangley, Andover, SP11 0RU

Director28 August 2003Active
Unit 23, Focus 303 Business Centre, Focus Way, Andover, England, SP10 5NY

Director21 May 2018Active
50 Seven Star Road, Solihull, B91 2BY

Director28 August 2003Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director28 August 2003Active

People with Significant Control

Constellation Software (Uk) Limited
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:The Mill, Staverton, Trowbridge, England, BA14 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Margaret Patricia Langley
Notified on:28 August 2017
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Eagle House, Joule Road, Andover, England, SP10 3UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Howard Martin Langley
Notified on:28 August 2017
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Eagle House, Joule Road, Andover, England, SP10 3UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Furlong Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Eagle House, Joule Road, Andover, England, SP10 3UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Furlong Holdings Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:Eagle House, Joule Road, Andover, England, SP10 3UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type full.

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2020-12-07Address

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

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type small.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-10Officers

Appoint person director company with name date.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-05Address

Move registers to sail company with new address.

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2018-03-05Address

Change sail address company with new address.

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2018-01-18Accounts

Change account reference date company previous shortened.

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2017-11-27Persons with significant control

Cessation of a person with significant control.

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2017-11-27Persons with significant control

Cessation of a person with significant control.

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