FINGLOW LIMITED - LONDON


Company Profile Company Filings

Overview

FINGLOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINGLOW LIMITED was incorporated 42 years ago on 23/03/1982 and has the registered number: 01623997. The accounts status is SMALL and accounts are next due on 30/09/2024.

FINGLOW LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC2A 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CARRIE MARKS May 1980 British Director 2019-06-17 CURRENT
MR GABOR CZEGLEDY Sep 1958 Canadian Director 2019-04-03 CURRENT
MR JORDAN TAUB May 1985 Canadian Director 2019-04-03 UNTIL 2021-08-31 RESIGNED
SIMON WAKEFIELD EARLAND Jul 1947 British Director RESIGNED
MR BRIAN LESLIE CASHMAN Sep 1949 British Director RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director RESIGNED
MISS LYNN THERESE BILLINGS Oct 1955 British Director 1994-01-05 UNTIL 2019-04-03 RESIGNED
MR PAUL LEONARD BEARD Jan 1949 British Director 1994-01-05 UNTIL 2014-08-29 RESIGNED
MR DEREK KEITH UPPERTON Jun 1928 Secretary RESIGNED
MR JORDAN TAUB Secretary 2019-04-03 UNTIL 2021-08-31 RESIGNED
DIANNE CHURCHILL ROBINSON Secretary 1994-05-18 UNTIL 1995-09-13 RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Secretary 1994-01-05 UNTIL 1994-05-16 RESIGNED
MISS LYNN THERESE BILLINGS Oct 1955 British Secretary 1995-09-20 UNTIL 2019-04-03 RESIGNED
MR DEREK KEITH UPPERTON Jun 1928 Director RESIGNED
PETER WILLIAM TOD YOUNG Oct 1955 British Director 1994-01-01 UNTIL 1995-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constellation Software Uk Holdco Limited 2019-04-03 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Leslie Cashman 2016-04-06 - 2019-04-03 9/1949 Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Finglow Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-07 31-12-2022 £26,263 Cash £336,034 equity
Finglow Limited - Accounts to registrar (filleted) - small 22.3 2022-12-27 31-12-2021 £5,338 Cash £235,646 equity
Finglow Limited - Limited company accounts 20.1 2021-12-24 31-12-2020 £26,574 Cash £26,274 equity
Finglow Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £15,936 Cash £73,992 equity

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