FURLONG BUSINESS SOLUTIONS LIMITED
UNIT 23 FOCUS 303 BUSINESS CENTRE, FOCUS WAY, ANDOVER SP10 5NY- Active
- Private Limited Company
- Company No. 04879660
- Last Updated: 01 Mar 2024
Company Profile
FURLONG BUSINESS SOLUTIONS LIMITED was incorporated on Thursday, August 28, 2003 as a Private Limited Company with registered address in ANDOVER. FURLONG BUSINESS SOLUTIONS 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 21 years 1 month and 8 days.
| Name | FURLONG BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 04879660 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 FOCUS 303 BUSINESS CENTRE FOCUS WAY ANDOVER SP10 5NY |
|---|---|
| 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 |
|---|---|
| Constellation Software (Uk) Limited Staverton, BA14 6PH |
Dates: Thursday, March 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Patricia Langley Nationality: British |
Dates: Monday, August 28, 2017 - Monday, August 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Howard Martin Langley Nationality: British |
Dates: Monday, August 28, 2017 - Monday, August 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Furlong Holdings Limited Joule Road, SP10 3UX |
Dates: Thursday, June 30, 2016 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Furlong Holdings Limited Joule Road, SP10 3UX |
Dates: Saturday, April 30, 2016 - Monday, August 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against FURLONG BUSINESS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FURLONG BUSINESS SOLUTIONS LIMITED | 28 Aug 2003 |