FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED
35 GREENBOX WESTONHALL ROAD, STOKE PRIOR, BROMSGROVE B60 4AL- Active
- Private Limited Company
- Company No. 03792227
- Last Updated: 01 Mar 2024
Company Profile
FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED was incorporated on Friday, June 18, 1999 as a Private Limited Company with registered address in BROMSGROVE. FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 4 months and 26 days.
| Name | FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED |
|---|---|
| Company number | 03792227 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 GREENBOX WESTONHALL ROAD STOKE PRIOR BROMSGROVE B60 4AL |
|---|---|
| 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 |
|---|---|
| Kookaburra Technologies Limited Westonhall Road, Stoke Prior, B60 4AL |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flywheel It Services Limited Ingestre Place, W1F 0JH |
Dates: Monday, March 27, 2017 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Woodman Nationality: British |
Dates: Monday, January 23, 2017 - Monday, March 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED | 18 Jun 1999 |
| ELECTRO-COMM DIGITAL SERVICES LIMITED | 08 Jun 2022 |