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- FLIT TECHNOLOGIES LTD
FLIT TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
FLIT TECHNOLOGIES LTD
COMPANY NUMBER
10487532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2016
(7 years and 5 months old)
WEBSITE
https://www.flit.tech
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 1AY
Telephone: 02045320596
TPS: No
2 Eastbourne Terrace
London
W2 6LG
5 Merchant Square
LONDON
W2 1AY
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 |
---|---|---|---|
08/04/2024 | Termination of appointment of director (TM01) |
|
officers |
08/04/2024 | Termination of appointment of director (TM01) |
|
officers |
04/03/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RCI BANQUE SA | N/A | N/A |
FLIT TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
COMO URBAN MOBILITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: Anthony Herbert Bloom (932013833) has left the board |
Date: 10/04/2024 | Event: Sariel Engel (929517492) has left the board |
Date: 06/03/2024 | Event: New Board Member Anthony Herbert Bloom (932013833) Appointed |
Credit Risk Overview
Want to learn more about FLIT TECHNOLOGIES LTD?
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 FLIT TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLIT TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2020 - Present (4 years and 3 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/02/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2023 - Present (9 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Jean-Christophe Oliver Andre Labarre 21/11/2023 - Present (5 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/11/2023 - Present (5 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/04/2024 | Termination of appointment of director (TM01) |
|
officers |
08/04/2024 | Termination of appointment of director (TM01) |
|
officers |
04/03/2024 | Appointment of director (AP01) |
|
officers |
04/12/2023 | Appointment of director (AP01) |
|
officers |
30/11/2023 | Confirmation Statement (CS01) |
|
other |
30/11/2023 | Appointment of director (AP01) |
|
officers |
30/11/2023 | Termination of appointment of director (TM01) |
|
officers |
30/11/2023 | Termination of appointment of director (TM01) |
|
officers |
14/10/2023 | Annual Accounts. (AA) |
|
accounts |
20/09/2023 | Appointment of director (AP01) |
|
officers |
07/09/2023 | Termination of appointment of director (TM01) |
|
officers |
15/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
08/02/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
07/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
02/02/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/02/2023 | Confirmation Statement (CS01) |
|
other |
08/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
01/11/2022 | Annual Accounts. (AA) |
|
accounts |
29/04/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
26/04/2022 | Appointment of director (AP01) |
|
officers |
26/04/2022 | Termination of appointment of director (TM01) |
|
officers |
26/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
26/04/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
01/03/2022 | Appointment of director (AP01) |
|
officers |
01/03/2022 | Termination of appointment of director (TM01) |
|
officers |
28/02/2022 | Appointment of director (AP01) |
|
officers |
25/02/2022 | Termination of appointment of director (TM01) |
|
officers |
25/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
25/01/2022 | Change of director’s details (CH01) |
|
officers |
25/01/2022 | Change of director’s details (CH01) |
|
officers |
25/01/2022 | Change of director’s details (CH01) |
|
officers |
25/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
23/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
13/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
02/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
02/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
01/12/2021 | Confirmation Statement (CS01) |
|
other |
22/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
03/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
06/10/2021 | Annual Accounts. (AA) |
|
accounts |
14/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
22/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
22/07/2021 | No description (RESOLUTIONS) |
|
other |
24/02/2021 | Annual Accounts. (AA) |
|
accounts |
17/02/2021 | Termination of appointment of secretary (TM02) |
|
officers |
02/02/2021 | No description (RESOLUTIONS) |
|
other |
19/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
02/12/2020 | Confirmation Statement (CS01) |
|
other |
26/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
01/10/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/10/2020 | No description (RESOLUTIONS) |
|
other |
21/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/08/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/03/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/03/2020 | Appointment of director (AP01) |
|
officers |
21/02/2020 | Termination of appointment of director (TM01) |
|
officers |
19/02/2020 | Annual Accounts. (AA) |
|
accounts |
06/02/2020 | Confirmation Statement (CS01) |
|
other |
23/12/2019 | Termination of appointment of director (TM01) |
|
officers |
23/12/2019 | Termination of appointment of director (TM01) |
|
officers |
23/12/2019 | Termination of appointment of director (TM01) |
|
officers |
23/12/2019 | Appointment of secretary (AP03) |
|
officers |
20/12/2019 | Appointment of director (AP01) |
|
officers |
02/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
19/08/2019 | Termination of appointment of secretary (TM02) |
|
officers |
31/05/2019 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
13/05/2019 | Termination of appointment of director (TM01) |
|
officers |
13/05/2019 | Appointment of director (AP01) |
|
officers |
15/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
15/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
14/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
14/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
14/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
24/01/2019 | Change of director’s details (CH01) |
|
officers |
22/01/2019 | Appointment of director (AP01) |
|
officers |
22/01/2019 | Appointment of director (AP01) |
|
officers |
21/01/2019 | No description (RESOLUTIONS) |
|
other |
04/01/2019 | Confirmation Statement (CS01) |
|
other |
06/12/2018 | Annual Accounts. (AA) |
|
accounts |
05/12/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/07/2018 | Termination of appointment of director (TM01) |
|
officers |
19/07/2018 | Appointment of director (AP01) |
|
officers |
27/02/2018 | No description (RESOLUTIONS) |
|
other |
20/02/2018 | Confirmation Statement (CS01) |
|
other |
01/02/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
31/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/06/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2017 | Appointment of secretary (AP03) |
|
officers |
14/02/2017 | Return of Allotment of shares (SH01) |
|
capitals |
13/02/2017 | Appointment of director (AP01) |
|
officers |
09/02/2017 | No description (RESOLUTIONS) |
|
other |
07/02/2017 | Return of Allotment of shares (SH01) |
|
capitals |
06/02/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/01/2017 | Termination of appointment of director (TM01) |
|
officers |
25/01/2017 | Appointment of director (AP01) |
|
officers |
25/01/2017 | Appointment of director (AP01) |
|
officers |
25/01/2017 | Appointment of director (AP01) |
|
officers |
12/12/2016 | Change of registered office address (AD01) |
|
registeredAddress |
07/12/2016 | Change of registered office address (AD01) |
|
registeredAddress |
18/11/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RENAULT SA | N/A | N/A |
RCI BANQUE SA | N/A | N/A |
COOLNAGOUR LIMITED | N/A | N/A |
COOLNAGOUR UK LIMITED | Active - Accounts Filed | View Report |
ICABBI UK LTD | Active - Accounts Filed | View Report |
FLIT TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
COMO URBAN MOBILITY LIMITED | Active - Accounts Filed | View Report |
KARHOO EUROPE (UK) LTD | Active - Accounts Filed | View Report |
RCI BANK UK LIMITED | Active - Accounts Filed | View Report |
RCI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
CARS ALLIANCE UK 2015 LIMITED | Non-Trading | View Report |
RENAULT CONSULTING | N/A | N/A |
RENAULT INSTITUTE OF QUALITY MANAGEMENT LIMITED | Company is dissolved | View Report |
RENAULT DEVELOPPMENT INDUSTRIEL ET COMME | N/A | N/A |
GRIGNY (UK) LIMITED | Non-Trading | View Report |
ALPINE RACING LIMITED | Active - Accounts Filed | View Report |
RENAULT IRELAND LIMITED | N/A | N/A |
RENAULT SAS | N/A | N/A |
RENAULT GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
RENAULT U.K. LIMITED | Active - Accounts Filed | View Report |
SODICAM (U.K.) LTD. | Active - Accounts Filed | View Report |
RENAULT RETAIL GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: Anthony Herbert Bloom (932013833) has left the board |
Date: 10/04/2024 | Event: Sariel Engel (929517492) has left the board |
Date: 06/03/2024 | Event: New Board Member Anthony Herbert Bloom (932013833) Appointed |
Date: 06/12/2023 | Event: New Board Member Cassandre Gori (931666345) Appointed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Fedra Branco-Soares-Ribiero (929302716) has left the board |
Date: 04/12/2023 | Event: Kamil Szczudlik (926553145) has left the board |
Date: 04/12/2023 | Event: New Board Member Jean-Christophe Oliver Andre Labarre (922318845) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Board Member Pierre Houles (931373197) Appointed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 28/04/2022 | Event: Hans Wagner (922450250) has left the board |
Date: 28/04/2022 | Event: New Board Member Sariel Engel (929517492) Appointed |
Date: 03/03/2022 | Event: Jean-Christophe Oliver Andre Labarre (922318845) has left the board |
Date: 03/03/2022 | Event: New Board Member Isabelle Landrot (929305771) Appointed |
Date: 02/03/2022 | Event: New Board Member Fedra Branco-Soares-Ribiero (929302716) Appointed |
Date: 01/03/2022 | Event: Nicolas Andine (921886670) has left the board |
Date: 06/12/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: New Board Member Hugues De Larminat (926798177) Appointed |
Date: 25/02/2020 | Event: Jean-Paul Franco (924858814) has left the board |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: Arnaud Marie Robert Molinie (925843057) has left the board |
Date: 25/12/2019 | Event: Francois Dossa (925452806) has left the board |
Date: 25/12/2019 | Event: Boris Pilichowski (925452698) has left the board |
Date: 25/12/2019 | Event: New Company Secretary Winston Green (926555458) Appointed |
Date: 24/12/2019 | Event: New Board Member Kamil Szczudlik (926553145) Appointed |
Date: 21/08/2019 | Event: Andrew Winterton (922693632) has left the board |
Date: 15/05/2019 | Event: New Board Member Arnaud Marie Robert Molinie (925843057) Appointed |
Date: 15/05/2019 | Event: Alice Helene Ernesta Renee Altemaire (922318770) has left the board |
Date: 24/01/2019 | Event: New Board Member Boris Pilichowski (925452698) Appointed |
Date: 24/01/2019 | Event: New Board Member Francois Dossa (925452806) Appointed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 23/07/2018 | Event: Jean-Louis Louis Labauge (921764884) has left the board |
Date: 23/07/2018 | Event: New Board Member Jean-Paul Franco (924858814) Appointed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: New Company Secretary Andrew Winterton (922693632) Appointed |
Date: 15/02/2017 | Event: New Board Member Hans Wagner (922450250) Appointed |
Date: 03/02/2017 | Event: Jean Louis Labauge (922319124) has left the board |
Date: 03/02/2017 | Event: New Board Member Jean-Louis Louis Labauge (921764884) Appointed |
Date: 27/01/2017 | Event: New Board Member Alice Helene Ernesta Renee Altemaire (922318770) Appointed |
Date: 27/01/2017 | Event: New Board Member Jean-Christophe Oliver Andre Labarre (922318845) Appointed |
Date: 27/01/2017 | Event: Boris Henri Pilichowski (917793057) has left the board |
Date: 27/01/2017 | Event: New Board Member Jean Louis Labauge (922319124) Appointed |
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