FIREFLY SOFTWARE LIMITED

PAYTON HOUSE PACKWOOD COURT, GUILD STREET, STRATFORD-UPON-AVON  CV37 6RP
  • Liquidation
  • Private Limited Company
  • Company No. 06493234
  • Last Updated: 01 Jun 2023

Company Profile

FIREFLY SOFTWARE LIMITED was incorporated on Tuesday, February 5, 2008 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. FIREFLY SOFTWARE LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 9 months and 6 days.

Name FIREFLY SOFTWARE LIMITED
Company number 06493234
Company type Private Limited Company
Incorporation date 05 Feb 2008
Status Liquidation
Industry (SIC 2007)

Address

Registered Address PAYTON HOUSE PACKWOOD COURT
GUILD STREET
STRATFORD-UPON-AVON
CV37 6RP
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
Mrs Jayne Elizabeth Sinclair Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Taylor Sinclair Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-681 days left)
Latest accounts 31 March 2021
Next confirmation statement due 05 March 2017
Last confirmation statement dated 05 February 2016

Mortgages

No mortgages have been registered against FIREFLY SOFTWARE LIMITED.

Previous Names

Name Change Date
FIREFLY SOFTWARE LIMITED 05 Feb 2008