FLANDRIA SYSTEMS LTD
80 STRAFFORD GATE, POTTERS BAR EN6 1PG- Active
- Private Limited Company
- Company No. 07481574
- Last Updated: 01 Mar 2024
Company Profile
FLANDRIA SYSTEMS LTD was incorporated on Tuesday, January 4, 2011 as a Private Limited Company with registered address in POTTERS BAR. FLANDRIA SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 10 months and 4 days.
| Name | FLANDRIA SYSTEMS LTD |
|---|---|
| Company number | 07481574 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 STRAFFORD GATE POTTERS BAR EN6 1PG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gradziel Wlodzimierz Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
|
| Mr. Maciej Kulesza Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against FLANDRIA SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLANDRIA SYSTEMS LTD | 04 Jan 2011 |
| WOLKENSTEIN ADVANCED TECHNOLOGIES LTD | 21 May 2015 |