About

Registered Number: 04123381
Date of Incorporation: 12/12/2000 (18 years ago)
Company Status: Active
Registered Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX

 

Firefly Technology Ltd was founded on 12 December 2000, it has a status of "Active". There are 4 directors listed as Baker, Aidan Charles, Cox, Simon John, James, Antony Kenneth, James, Fiona Anne for this organisation at Companies House. We don't currently know the number of employees at the business. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Antony Kenneth 31 January 2001 30 January 2018 1
JAMES, Fiona Anne 09 December 2004 30 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony Kenneth James/
1960-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Fiona Anne James/
1960-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.