About

Registered Number: 04123381
Date of Incorporation: 12/12/2000 (20 years and 11 months ago)
Company Status: Active
Registered Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX

 

Based in Berkshire, Firefly Technology Ltd was founded on 12 December 2000, it has a status of "Active". We do not know the number of employees at this company. There are 4 directors listed as Baker, Aidan Charles, Cox, Simon John, James, Antony Kenneth, James, Fiona Anne for this organisation. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Aidan Charles 30 January 2018 - 1
COX, Simon John 30 January 2018 - 1
JAMES, Antony Kenneth 31 January 2001 30 January 2018 1
JAMES, Fiona Anne 09 December 2004 30 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 07 January 2020
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.