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 - WATFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK ROAD (NEWBURY) MANAGEMENT LIMITED BERKSHIRE Active MICRO ENTITY 81100 - Combined facilities support activities
SHIRET CONSULTING LIMITED NEWBURY Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
KESGRAVE CONSULTING LTD NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
STRATUS PRODUCTS LIMITED WATFORD ENGLAND Dissolved... 61900 - Other telecommunications activities
FLINT INTERNATIONAL LIMITED WATFORD ENGLAND Active DORMANT 61900 - Other telecommunications activities
ASHFORD CONSULTING SERVICES LTD SWINDON Dissolved... 62020 - Information technology consultancy activities
CARTER 2966 LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HWYL CONSULTING SERVICES LTD SWINDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FLINT UK TECHNOLOGY SERVICES LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
FLINT CONSULTING HOLDINGS LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
FLINT DORMANT LIMITED WATFORD Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
FLINT UK EOT LIMITED GARSTON ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
LEAN TREE EOT LIMITED WYMONDHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FLINT SI (UK) LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
FLINT SI HOLDINGS LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

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

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