FLANDRIA SYSTEMS LTD
POTTERS BAR WOLKENSTEIN ADVANCED TECHNOLOGIES LTD

Hellopages » Hertfordshire » Hertsmere » EN6 1PG

Company number 07481574
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address 80 STRAFFORD GATE, POTTERS BAR, HERTS, EN6 1PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Maciej Kulesza as a director on 9 May 2016. The most likely internet sites of FLANDRIA SYSTEMS LTD are www.flandriasystems.co.uk, and www.flandria-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Flandria Systems Ltd is a Private Limited Company. The company registration number is 07481574. Flandria Systems Ltd has been working since 04 January 2011. The present status of the company is Active. The registered address of Flandria Systems Ltd is 80 Strafford Gate Potters Bar Herts En6 1pg. . ENGEHAM, Christopher is a Director of the company. KULESZA, Maciej is a Director of the company. Director CARTER, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ENGEHAM, Christopher
Appointed Date: 04 January 2011
75 years old
Director
KULESZA, Maciej
Appointed Date: 09 May 2016
59 years old

Resigned Directors

Director
CARTER, John
Resigned: 05 January 2011
Appointed Date: 04 January 2011
55 years old

Persons With Significant Control

Mr Maciej Kulesza
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gradziel Wlodzimierz
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLANDRIA SYSTEMS LTD Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mr Maciej Kulesza as a director on 9 May 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
23 Jan 2012
Annual return made up to 4 January 2012 with full list of shareholders
09 May 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
07 Jan 2011
Termination of appointment of John Carter as a director
07 Jan 2011
Appointment of Mr Christopher Engeham as a director
04 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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