FLINT HOUSE LIMITED
1ST FLOOR ORION GATE, GUILDFORD ROAD, WOKING GU22 7NJ- Active
- Private Limited Company
- Company No. 02996347
- Last Updated: 01 Mar 2024
Company Profile
FLINT HOUSE LIMITED was incorporated on Wednesday, November 30, 1994 as a Private Limited Company with registered address in WOKING. FLINT HOUSE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 10 months and 1 day.
| Name | FLINT HOUSE LIMITED |
|---|---|
| Company number | 02996347 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR ORION GATE GUILDFORD ROAD WOKING GU22 7NJ |
|---|---|
| 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 |
|---|---|
| Infotrack Limited John Street, WC1N 2EB |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Dixon Nationality: British |
Dates: Tuesday, August 30, 2016 - Tuesday, May 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sarah Melland Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against FLINT HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLINT HOUSE LIMITED | 30 Nov 1994 |