FLAREWARE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FLAREWARE SYSTEMS LIMITED
COMPANY NUMBER
04625632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/12/2002
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2016
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
30/12/2002
24/02/2005
KAFTAN SYSTEMS LIMITED
LONDON
E14 5GL
15 Canada Square
Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 22/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 24/10/2023 | New Board Member Paul Long (916111664) Appointed |
Credit Risk Overview
Want to learn more about FLAREWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAREWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAREWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2002 - 18/09/2015 (12 years and 8 months) Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
30/12/2002 - 21/05/2012 (9 years and 4 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
21/05/2012 - 18/09/2015 (3 years and 3 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 22/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 24/10/2023 | New Board Member Paul Long (916111664) Appointed |
| 16/10/2023 | New Board Member Paul Long (916111664) Appointed |
| 18/09/2023 | New Board Member Paul Long (916111664) Appointed |
| 15/06/2017 | Simon Jeremy Collins (917085409) has left the board |
| 19/07/2016 | New Annual Return filed |
| 28/04/2016 | Paul Long (920546346) has left the board |
| 28/04/2016 | New Board Member Paul Long (916111664) Appointed |
| 04/03/2016 | Simon Jeremy Collins (920546320) has left the board |
| 04/03/2016 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Simon Jeremy Collins (920546320) Appointed |
| 26/02/2016 | New Board Member Paul Long (920546346) Appointed |
| 26/02/2016 | Andrew Charles Francis Dent (904516035) has left the board |
| 26/02/2016 | Marilyn Jean Dent (908693450) has left the board |
| 26/02/2016 | Andrew Charles Francis Dent (904516035) has left the board |
| 26/02/2016 | New Board Member Paul Long (920546346) Appointed |
| 26/02/2016 | Marilyn Jean Dent (908693450) has left the board |
| 26/02/2016 | New Board Member Simon Jeremy Collins (920546320) Appointed |
| 12/10/2015 | New Company Secretary Joanne Dean (920166425) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 04/08/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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