FLANDRIA SYSTEMS LTD - POTTERS BAR
Company Profile | Company Filings |
Overview
FLANDRIA SYSTEMS LTD is a Private Limited Company from POTTERS BAR and has the status: Active.
FLANDRIA SYSTEMS LTD was incorporated 13 years ago on 04/01/2011 and has the registered number: 07481574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLANDRIA SYSTEMS LTD was incorporated 13 years ago on 04/01/2011 and has the registered number: 07481574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLANDRIA SYSTEMS LTD - POTTERS BAR
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
80 STRAFFORD GATE
POTTERS BAR
HERTS
EN6 1PG
This Company Originates in : United Kingdom
Previous trading names include:
WOLKENSTEIN ADVANCED TECHNOLOGIES LTD (until 21/05/2015)
WOLKENSTEIN ADVANCED TECHNOLOGIES LTD (until 21/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MACIEJ KULESZA | Mar 1966 | Polish | Director | 2016-05-09 | CURRENT |
CHRISTOPHER ENGEHAM | Jan 1950 | British | Director | 2011-01-04 UNTIL 2021-04-27 | RESIGNED |
MR JOHN CARTER | Feb 1970 | British | Director | 2011-01-04 UNTIL 2011-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gradziel Wlodzimierz | 2016-04-06 - 2021-04-27 | 1/1981 | Potters Bar Herts | Ownership of shares 25 to 50 percent |
Mr. Maciej Kulesza | 2016-04-06 | 3/1966 | Potters Bar Herts | Ownership of shares 25 to 50 percent |