FLASH NO. 1 LIMITED
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD S8 0XN- Active
- Private Limited Company
- Company No. 00946283
- Last Updated: 01 Mar 2024
Company Profile
FLASH NO. 1 LIMITED was incorporated on Monday, January 20, 1969 as a Private Limited Company with registered address in SHEFFIELD. FLASH NO. 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 55 years 7 months and 30 days.
| Name | FLASH NO. 1 LIMITED |
|---|---|
| Company number | 00946283 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synectics Plc Birmingham Road, B80 7AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FLASH NO. 1 LIMITED | 20 Jan 1969 |