Menna Overview
Here’s a quick overview of FLASHLIGHT LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2002.
FLASHLIGHT LIMITED
- Company statusactive
- Company No04484582
- Age24 years Incorporated 12 July 2002
- Officers5
Address
Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HQ, England
FLASHLIGHT LIMITED is an active company incorporated on 12 July 2002 and based in High Wycombe, Buckinghamshire, England. The company was registered 24 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPSTICK, Phillip Robert | director | May 1965 | 08 Sept 2016 |
| DODD, Andrew Graham | director | May 1965 | 12 Jul 2002 |
| MANISTER, David | director | Jul 1980 | 01 May 2018 |
| MURPHY, Gerard | director | Mar 1964 | 01 Jun 2023 |
| WALTERS, Jonathan Bevis | director | Nov 1967 | 08 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.C. Worldwide Group Limited | 08 Sept 2016 | |
| Mrs Susan Christine Margaret Dodd | Nov 1967 | 06 Apr 2016 |
| Mrs Elizabeth Anne Williamson | Dec 1968 | 06 Apr 2016 |
| Robert John Williamson | Feb 1969 | 06 Apr 2016 |
| Andrew Graham Dodd | May 1965 | 06 Apr 2016 |
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CAPSTICK, Phillip Robert are mutual persons.
CAPSTICK, Phillip Robert are mutual persons.
CAPSTICK, Phillip Robert are mutual persons.
CAPSTICK, Phillip Robert are mutual persons.
CAPSTICK, Phillip Robert are mutual persons.
CAPSTICK, Phillip Robert, WALTERS, Jonathan Bevis are mutual persons.
CAPSTICK, Phillip Robert, WALTERS, Jonathan Bevis are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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DODD, Andrew Graham are mutual persons.
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Menna Overview
Here’s a quick overview of FLASHLIGHT LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2002.