FLINT CONSULTING LIMITED - WATFORD
Company Profile | Company Filings |
Overview
FLINT CONSULTING LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
FLINT CONSULTING LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811782. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLINT CONSULTING LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811782. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLINT CONSULTING LIMITED - WATFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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
BRE SITE BUILDING 3
WATFORD
HERTS
WD25 9XX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GOODCHILD | Mar 1980 | British | Director | 2023-02-13 | CURRENT |
MR NEIL PATRICK BURBIDGE | Oct 1962 | British | Director | 2001-04-06 | CURRENT |
MR PETER LAURENCE BLAKE | Nov 1976 | British | Director | 2021-06-01 | CURRENT |
MR IAN ASHFORD | Feb 1973 | British | Director | 2023-02-13 | CURRENT |
MISS RACHEL SMITH | Secretary | 2023-02-13 | CURRENT | ||
MR GEORGE SCOTT MOORE | May 1965 | British | Director | 2001-04-06 UNTIL 2023-02-13 | RESIGNED |
MR PETER HENDERSON | Jul 1958 | British | Director | 2018-04-01 UNTIL 2021-05-11 | RESIGNED |
RICHARD CARTER | Dec 1966 | British | Director | 2018-04-01 UNTIL 2021-05-11 | RESIGNED |
MR ALAN RICHARD BRYANT | Nov 1971 | British | Director | 1999-07-22 UNTIL 2023-02-13 | RESIGNED |
MR PATRICK BRADD | Apr 1969 | British | Director | 2018-04-01 UNTIL 2020-01-31 | RESIGNED |
MR KEITH BARKER | Aug 1960 | British | Director | 1999-07-22 UNTIL 2023-02-13 | RESIGNED |
MR ALAN RICHARD BRYANT | Nov 1971 | British | Secretary | 2003-04-01 UNTIL 2023-02-13 | RESIGNED |
MR KEITH BARKER | Aug 1960 | British | Secretary | 1999-07-22 UNTIL 2003-04-01 | RESIGNED |
MR PETER JOHN SHIRET | Apr 1950 | British | Director | 1999-07-22 UNTIL 2009-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flint Consulting Holdings Limited | 2022-11-24 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Flint Uk Technology Services Limited | 2022-11-21 - 2022-11-24 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Richard Bryant | 2016-07-12 - 2022-11-21 | 11/1971 | Watford Herts | Significant influence or control |
Mr Neil Patrick Burbidge | 2016-07-12 - 2022-11-21 | 10/1962 | Watford Herts | Significant influence or control |
Mr George Scott Moore | 2016-07-12 - 2022-11-21 | 5/1965 | Watford Herts | Significant influence or control |
Mr Keith Barker | 2016-07-12 - 2022-11-21 | 8/1960 | Watford Herts | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FLINT_CONSULTING_LIMITED - Accounts | 2023-10-28 | 31-12-2022 | £3,559,166 Cash £1,122,267 equity |
FLINT_CONSULTING_LIMITED - Accounts | 2023-07-07 | 31-12-2021 | £166,852 Cash £2,448,400 equity |
FLINT_CONSULTING_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £183,532 Cash £1,411,677 equity |