FLINTEC UK LIMITED
CARDIFF FLINTEC LTD VISIONTRACK LIMITED

Hellopages » Cardiff » Cardiff » CF3 2PW

Company number 02539747
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address UNIT W4 & W5 CAPITAL POINT, CAPITAL BUSINESS PARK, CARDIFF, CF3 2PW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 650,088 . The most likely internet sites of FLINTEC UK LIMITED are www.flintecuk.co.uk, and www.flintec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Flintec Uk Limited is a Private Limited Company. The company registration number is 02539747. Flintec Uk Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Flintec Uk Limited is Unit W4 W5 Capital Point Capital Business Park Cardiff Cf3 2pw. . ROBERTS, Gareth Meredydd is a Secretary of the company. ROBERTS, Gareth Meredydd is a Director of the company. WEEKS, David Spencer is a Director of the company. Secretary TILLIRIDES, Sandra Mary has been resigned. Director ALLEN, Brian Charles has been resigned. Director ALLEN, Trevor Frederick has been resigned. Director GREEN, Barrie David has been resigned. Director GREEN, David William has been resigned. Director HICKS, Roger John has been resigned. Director ODELL, Kenneth Ralph has been resigned. Director PREECE, Tony has been resigned. Director TILLIRIDES, Sandra Mary has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ROBERTS, Gareth Meredydd
Appointed Date: 26 November 2003
Director
ROBERTS, Gareth Meredydd
Appointed Date: 26 November 2003
63 years old
Director
WEEKS, David Spencer
Appointed Date: 06 November 2003
61 years old

Resigned Directors

Secretary
TILLIRIDES, Sandra Mary
Resigned: 06 November 2003
Director
ALLEN, Brian Charles
Resigned: 31 July 2003
Appointed Date: 01 February 1998
86 years old
Director
ALLEN, Trevor Frederick
Resigned: 02 April 1994
89 years old
Director
GREEN, Barrie David
Resigned: 18 June 2007
Appointed Date: 22 February 2002
90 years old
Director
GREEN, David William
Resigned: 31 July 2003
Appointed Date: 22 February 2002
73 years old
Director
HICKS, Roger John
Resigned: 23 January 1998
73 years old
Director
ODELL, Kenneth Ralph
Resigned: 23 January 1998
81 years old
Director
PREECE, Tony
Resigned: 23 January 1998
76 years old
Director
TILLIRIDES, Sandra Mary
Resigned: 22 February 2002
82 years old

Persons With Significant Control

Flintec Group Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLINTEC UK LIMITED Events

25 Oct 2016
Confirmation statement made on 13 September 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 650,088
30 May 2015
Full accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 650,088
...
... and 90 more events
22 May 1991
Accounting reference date notified as 31/03
02 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1990
Registered office changed on 02/11/90 from: temple house, 20 holywell row, london, EC2A 4JB
01 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1990
Incorporation

FLINTEC UK LIMITED Charges

12 October 2010
Mortgage debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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