Company number 07075186
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of FIREFLY AUTOMATION LIMITED are www.fireflyautomation.co.uk, and www.firefly-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefly Automation Limited is a Private Limited Company.
The company registration number is 07075186. Firefly Automation Limited has been working since 13 November 2009.
The present status of the company is Active. The registered address of Firefly Automation Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . HARMAN, Benjamin Charles is a Director of the company. TRUDE, Alex Nicholas is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 13 November 2009
Appointed Date: 13 November 2009
82 years old
Persons With Significant Control
Mr Alex Nicholas Trude
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIREFLY AUTOMATION LIMITED Events
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 29 November 2015
04 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Director's details changed for Alex Nicholas Trude on 16 March 2015
...
... and 15 more events
11 May 2010
Registered office address changed from C/O C/O Blythe & Co 66 Waldeck Road London W4 3NU on 11 May 2010
11 May 2010
Appointment of Benjamin Charles Harman as a director
16 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 November 2009
16 Nov 2009
Termination of appointment of Graham Cowan as a director
13 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)