FIREFLY TECHNOLOGY LIMITED
NEWBURY PEDLOW'S LIMITED


Company number 04123381
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE RG14 JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three 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 December 2015; Change of share class name or designation. The most likely internet sites of FIREFLY TECHNOLOGY LIMITED are www.fireflytechnology.co.uk, and www.firefly-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Firefly Technology Limited is a Private Limited Company. The company registration number is 04123381. Firefly Technology Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Firefly Technology Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 Jx. . JAMES, Fiona Anne is a Secretary of the company. JAMES, Antony Kenneth is a Director of the company. JAMES, Fiona Anne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JAMES, Fiona Anne
Appointed Date: 31 January 2001
Director
JAMES, Antony Kenneth
Appointed Date: 31 January 2001
65 years old
Director
JAMES, Fiona Anne
Appointed Date: 09 December 2004
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 2001
Appointed Date: 12 December 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 January 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Antony Kenneth James
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Anne James
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREFLY TECHNOLOGY LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Change of share class name or designation
08 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 43 more events
20 Feb 2001
Director resigned
20 Feb 2001
New director appointed
20 Feb 2001
New secretary appointed
20 Feb 2001
Registered office changed on 20/02/01 from: temple house 20 holywell row london EC2A 4XH
12 Dec 2000
Incorporation

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