Based in Newbury in Berkshire, Firefly Technology Ltd was registered on 12 December 2000, it's status is listed as "Active". There are 4 directors listed as Baker, Aidan Charles, Cox, Simon John, James, Antony Kenneth, James, Fiona Anne for the business in the Companies House registry. The company is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Aidan Charles | 30 January 2018 | - | 1 |
| COX, Simon John | 30 January 2018 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Antony Kenneth James/
1960-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Fiona Anne James/
1960-01 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 12 February 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| TM02 - Termination of appointment of secretary | 01 February 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| PSC02 - N/A | 31 January 2018 | |
| PSC07 - N/A | 31 January 2018 | |
| PSC07 - N/A | 31 January 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| RESOLUTIONS - N/A | 08 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 June 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| 225 - Change of Accounting Reference Date | 28 October 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363a - Annual Return | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| CERTNM - Change of name certificate | 21 December 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 287 - Change in situation or address of Registered Office | 21 October 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2002 | |
| 225 - Change of Accounting Reference Date | 14 April 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| 123 - Notice of increase in nominal capital | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| NEWINC - New incorporation documents | 12 December 2000 |
