FILIGREE TECHNOLOGIES LIMITED

C/O RSM UK RESTRUCTURING ADVISORY LLP CENTRAL SQUARE FIFTH FLOOR 29, WELLINGTON STREET, LEEDS  LS1 4DL
  • Liquidation
  • Private Limited Company
  • Company No. 10742657
  • Last Updated: 01 Mar 2024

Company Profile

FILIGREE TECHNOLOGIES LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in LEEDS. FILIGREE TECHNOLOGIES LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 6 months and 13 days.

Name FILIGREE TECHNOLOGIES LIMITED
Company number 10742657
Company type Private Limited Company
Incorporation date 26 Apr 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O RSM UK RESTRUCTURING ADVISORY LLP CENTRAL SQUARE FIFTH FLOOR 29
WELLINGTON STREET
LEEDS
LS1 4DL
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 John David Guy Haddleton Nationality: British Dates: Monday, February 3, 2020 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
Ms Susan Mary Haddleton Nationality: British Dates: Monday, February 3, 2020 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
Mr Jack Binks Nationality: British Dates: Thursday, June 29, 2017 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
Mr Bruno Nicoletti Nationality: British Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 November
Next annual accounts due 26 August 2025, (289 days left)
Latest accounts 26 November 2023
Next confirmation statement due 24 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FILIGREE TECHNOLOGIES LIMITED.

Previous Names

Name Change Date
FILIGREE TECHNOLOGIES LIMITED 26 Apr 2017