FLAREWARE SYSTEMS LIMITED
LONDON KAFTAN SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04625632
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 15 CANADA SQUARE, CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Current accounting period extended from 31 May 2016 to 30 September 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 10 . The most likely internet sites of FLAREWARE SYSTEMS LIMITED are www.flarewaresystems.co.uk, and www.flareware-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Flareware Systems Limited is a Private Limited Company. The company registration number is 04625632. Flareware Systems Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Flareware Systems Limited is 15 Canada Square Canada Square London E14 5gl. . DEAN, Joanne is a Secretary of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. Secretary DENT, Marilyn Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DENT, Andrew Charles Francis has been resigned. Director DENT, Andrew Charles Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 18 September 2015
Director
COLLINS, Simon Jeremy
Appointed Date: 18 September 2015
65 years old
Director
LONG, Paul
Appointed Date: 18 September 2015
64 years old

Resigned Directors

Secretary
DENT, Marilyn Jean
Resigned: 18 September 2015
Appointed Date: 30 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Director
DENT, Andrew Charles Francis
Resigned: 18 September 2015
Appointed Date: 21 May 2012
73 years old
Director
DENT, Andrew Charles Edward
Resigned: 21 May 2012
Appointed Date: 30 December 2002
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Kpmg United Kingdom Plc
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more
Kpmg Llp
Notified on: 12 June 2016
Nature of control: Has significant influence or control

FLAREWARE SYSTEMS LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Jun 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
24 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
24 Feb 2016
Termination of appointment of Andrew Charles Francis Dent as a director on 18 September 2015
24 Feb 2016
Appointment of Mr Paul Long as a director on 18 September 2015
...
... and 36 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
21 Jan 2003
Ad 30/12/02--------- £ si 10@1=10 £ ic 1/11
30 Dec 2002
Incorporation

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