FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03792227. The accounts status is SMALL and accounts are next due on 31/12/2024.

FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED - BROMSGROVE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

35 GREENBOX WESTONHALL ROAD
BROMSGROVE
WORCESTERSHIRE
B60 4AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRO-COMM DIGITAL SERVICES LIMITED (until 08/06/2022)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID WHITE May 1977 British Director 2017-02-03 CURRENT
MR JAVID MAHDAVI Feb 1982 British Director 2022-12-01 CURRENT
MRS SAMIENA ISLAM Aug 1982 British Director 2022-12-01 CURRENT
MR DARREN RICHARD WOODMAN Aug 1964 British Director 1999-06-18 UNTIL 2019-02-01 RESIGNED
JOHN PETER MACDONALD Mar 1977 British Director 2007-03-01 UNTIL 2022-10-28 RESIGNED
MRS DONNA MACDONALD Dec 1974 British Director 2015-11-01 UNTIL 2017-02-03 RESIGNED
MS MELANIE JANE BUDDEN May 1958 British Director 1999-06-18 UNTIL 2003-10-01 RESIGNED
SARAH MARION WOODMAN British Secretary 2003-03-10 UNTIL 2017-02-03 RESIGNED
GREGORY DAVIS BUDDEN Secretary 1999-06-18 UNTIL 2003-03-10 RESIGNED
SARAH WOODMAN May 1965 British Director 2015-11-01 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kookaburra Technologies Limited 2022-06-06 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Flywheel It Services Limited 2017-03-27 - 2022-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Woodman 2017-01-23 - 2017-03-27 8/1964 Nr Pershore   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED BROMSGROVE ENGLAND Active SMALL 62020 - Information technology consultancy activities
NEXUS ASSOCIATES (ICT) LIMITED BROMSGROVE ENGLAND Active SMALL 62090 - Other information technology service activities
PRACTICAL RESULTS NETWORK LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ELECTROCOMM MEDIA SERVICES LIMITED BROMSGROVE Dissolved... DORMANT 62020 - Information technology consultancy activities
C M REALIZATION LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
THE SHEFFIELD UTC ACADEMY TRUST SHEFFIELD Active FULL 85590 - Other education n.e.c.
BLENDLE LIMITED BROMSGROVE Dissolved... NO ACCOUNTS FILED 58290 - Other software publishing
WATH HALL LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
FW REALISATIONS LIMITED LONDON ENGLAND In... GROUP 62020 - Information technology consultancy activities
INBOUND REALIZATION LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
KOOKABURRA TECHNOLOGIES LIMITED BROMSGROVE ENGLAND Active GROUP 62020 - Information technology consultancy activities
COLWYN TECHNOLOGIES LIMITED BROMSGROVE ENGLAND Active SMALL 62020 - Information technology consultancy activities
FACTO IT RECRUITMENT LIMITED BROMSGROVE ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Flywheel IT Services (West Midlands) Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £83,905 Cash £305,368 equity
Flywheel IT Services (West Midlands) Limited - Period Ending 2022-03-31 2022-12-20 31-03-2022 £47,623 Cash £264,969 equity
Electro-Comm Digital Services Limited - Period Ending 2021-03-31 2021-12-30 31-03-2021 £84,257 Cash £169,802 equity
Electro-Comm Digital Services Limited - Period Ending 2020-03-31 2021-03-31 31-03-2020 £32,887 Cash £281,349 equity
Electro-Comm Digital Services Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £27,301 Cash £149,718 equity
Electro-Comm Digital Services Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £6,011 Cash £112,519 equity
Electro-Comm Digital Services Limited - Limited company - abbreviated - 11.0.0 2014-10-11 31-03-2014 £122 Cash £72,630 equity

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