FLASHPOINT TECHNOLOGY LIMITED
SWANSEA

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8QA

Company number 04993588
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address KINGS DOCK TROJAN CLOSE, CRYMLYN BURROWS, SWANSEA, SA1 8QA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of FLASHPOINT TECHNOLOGY LIMITED are www.flashpointtechnology.co.uk, and www.flashpoint-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Flashpoint Technology Limited is a Private Limited Company. The company registration number is 04993588. Flashpoint Technology Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Flashpoint Technology Limited is Kings Dock Trojan Close Crymlyn Burrows Swansea Sa1 8qa. . NORRIS, James Patrick is a Secretary of the company. MURPHY, Clive John is a Director of the company. NORRIS, James Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
NORRIS, James Patrick
Appointed Date: 14 January 2004
Director
MURPHY, Clive John
Appointed Date: 14 January 2004
54 years old
Director
NORRIS, James Patrick
Appointed Date: 14 January 2004
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Clive John Murphy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Norris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLASHPOINT TECHNOLOGY LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Registered office address changed from 10-11 Llwyn Y Graig Garngoch Industrial Estate, Gorseinon Swansea SA4 9WG to Kings Dock Trojan Close Crymlyn Burrows Swansea SA1 8QA on 6 May 2015
...
... and 29 more events
03 Feb 2004
Accounting reference date extended from 31/12/04 to 31/03/05
03 Feb 2004
Ad 14/01/04--------- £ si 59@1=59 £ ic 1/60
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
12 Dec 2003
Incorporation

FLASHPOINT TECHNOLOGY LIMITED Charges

17 May 2007
All assets debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Fixed and floating charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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