FIREFLY SOFTWARE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7DP

Company number 06493234
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address TUDOR HOUSE, LOXLEY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of FIREFLY SOFTWARE LIMITED are www.fireflysoftware.co.uk, and www.firefly-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefly Software Limited is a Private Limited Company. The company registration number is 06493234. Firefly Software Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Firefly Software Limited is Tudor House Loxley Road Stratford Upon Avon Warwickshire Cv37 7dp. . SINCLAIR, Jayne is a Secretary of the company. SINCLAIR, John Taylor is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SINCLAIR, Jayne
Appointed Date: 05 February 2008
Director
SINCLAIR, John Taylor
Appointed Date: 05 February 2008
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr John Taylor Sinclair
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Sinclair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREFLY SOFTWARE LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 19 more events
18 Feb 2008
New director appointed
18 Feb 2008
Director resigned
18 Feb 2008
Secretary resigned
18 Feb 2008
Registered office changed on 18/02/08 from: marquess court 69 southampton row london WC1B 4ET
05 Feb 2008
Incorporation

Similar Companies

FIREFLY SERVICES GOSPORT LIMITED FIREFLY SERVICES LTD FIREFLY SOLAR COMMUNITY INTEREST COMPANY FIREFLY SOLAR GENERATORS LIMITED FIREFLY SPACE MANAGEMENT SERVICES LIMITED FIREFLY SPECIALISTS LTD FIREFLY STOVES LTD