FLAT ROCK TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4BH
Company number 06461660
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 5 ST JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 10,000 . The most likely internet sites of FLAT ROCK TECHNOLOGY LIMITED are www.flatrocktechnology.co.uk, and www.flat-rock-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flat Rock Technology Limited is a Private Limited Company. The company registration number is 06461660. Flat Rock Technology Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Flat Rock Technology Limited is 5 St John S Lane London Ec1m 4bh. . HUMBY, Christopher John is a Secretary of the company. GAZIT-BERGER, Ran is a Director of the company. HUMBY, Christopher John is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Director JONES, Ian Charles has been resigned. The company operates in "Web portals".


Current Directors

Secretary
HUMBY, Christopher John
Appointed Date: 01 September 2009
Director
GAZIT-BERGER, Ran
Appointed Date: 02 January 2008
51 years old
Director
HUMBY, Christopher John
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 01 September 2009
Appointed Date: 02 January 2008
Director
JONES, Ian Charles
Resigned: 24 May 2012
Appointed Date: 02 January 2008
62 years old

Persons With Significant Control

Mr Ran Gazit-Berger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FLAT ROCK TECHNOLOGY LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 10,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
...
... and 21 more events
08 Sep 2009
Secretary appointed christopher john humby
17 Feb 2009
Return made up to 02/01/09; full list of members
12 Aug 2008
Director's change of particulars / ian jones / 05/07/2008
11 Mar 2008
Director's change of particulars / ran gazit-berger / 11/02/2008
02 Jan 2008
Incorporation

FLAT ROCK TECHNOLOGY LIMITED Charges

27 October 2014
Charge code 0646 1660 0001
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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