Menna Overview
Here’s a quick overview of FLINT HOUSE LIMITED 👀 — a Woking based business that started in 1994.
FLINT HOUSE LIMITED
- Company statusactive
- Company No02996347
- Age31 years 8 months Incorporated 30 November 1994
- Officers3
Address
1st Floor Orion Gate, Guildford Road, Woking, GU22 7NJ, England
FLINT HOUSE LIMITED is an active company incorporated on 30 November 1994 and based in Woking, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Resolution
1 Year Ago on 30 Jul 2025
Memorandum Articles
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 09 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Oct 2024
Memorandum Articles
1 Year Ago on 09 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLE, Jonathan Mark | secretary | 09 Aug 2023 | |
| BOZINIS, Scott Robbins | director | Mar 1979 | 16 May 2023 |
| WOOD, Stephen Paul | director | Oct 1965 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infotrack Limited | 16 May 2023 | |
| Mr Adrian Dixon | Aug 1957 | 30 Aug 2016 |
| Mrs Sarah Melland Dixon | Dec 1957 | 06 Apr 2016 |
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Here’s a quick overview of FLINT HOUSE LIMITED 👀 — a Woking based business that started in 1994.