Based in Berkshire, Firefly Technology Ltd was registered on 12 December 2000, it's status is listed as "Active". This company is registered for VAT in the UK. There are 4 directors listed for this business.
| 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 |
| 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 | |
|---|---|---|
| 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 |
