FLIT TECHNOLOGIES LTD

C/O WEWORK, 5 MERCHANT SQUARE, LONDON  W2 1AY
  • Active
  • Private Limited Company
  • Company No. 10487532
  • Last Updated: 01 Mar 2024

Company Profile

FLIT TECHNOLOGIES LTD was incorporated on Friday, November 18, 2016 as a Private Limited Company with registered address in LONDON. FLIT TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 22 days.

Name FLIT TECHNOLOGIES LTD
Company number 10487532
Company type Private Limited Company
Incorporation date 18 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WEWORK
5 MERCHANT SQUARE
LONDON
W2 1AY
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
Renault Sas Bis Avenue Du Général Leclerc, 92100 Boulogne-Billancourt Dates: Thursday, February 13, 2020 - present
significant influence or control
Renault Mobility As An Industry Quai Alphonse Le Gallo Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rci Banque S.A. Rue Duzes, 75002 Dates: Thursday, January 12, 2017 - Thursday, February 13, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Boris Henri Pilichowski Nationality: French Dates: Friday, November 18, 2016 - Thursday, January 12, 2017
ownership of shares 25 to 50 percent
Mr Nicolas Andine Nationality: French Dates: Friday, November 18, 2016 - Thursday, January 12, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FLIT TECHNOLOGIES LTD.

Previous Names

Name Change Date
FLIT TECHNOLOGIES LTD 18 Nov 2016