Menna Overview
Here’s a quick overview of FELICITY SMART INFRASTRUCTURE UK LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2017.
FELICITY SMART INFRASTRUCTURE UK LIMITED
- Company statusactive
- Company No11035731
- Age8 years 9 months Incorporated 27 October 2017
- Officers3
Address
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
FELICITY SMART INFRASTRUCTURE UK LIMITED is an active company incorporated on 27 October 2017 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Jan 2024
Certificate Change Of Name Company
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 12 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Richard Vaughan Morgan | secretary | 01 Feb 2018 | |
| COWAN, Sean Francis | director | Mar 1966 | 27 Oct 2017 |
| THOMAS, Richard Vaughan Morgan | director | Feb 1967 | 27 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Felicity Smart Infrastructure Pty Ltd | 10 Oct 2023 | |
| Mr Richard Vaughan Morgan Thomas | Feb 1967 | 20 Jun 2023 |
Related Companies
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THOMAS, Richard Vaughan Morgan are mutual persons.
THOMAS, Richard Vaughan Morgan are mutual persons.
THOMAS, Richard Vaughan Morgan are mutual persons.
THOMAS, Richard Vaughan Morgan are mutual persons.
THOMAS, Richard Vaughan Morgan are mutual persons.
THOMAS, Richard Vaughan Morgan are mutual persons.
THOMAS, Richard Vaughan Morgan are mutual persons.
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Menna Overview
Here’s a quick overview of FELICITY SMART INFRASTRUCTURE UK LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2017.