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 - POTTERS BAR

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
FLANDRIA SYSTEMS LTD 2023-08-04 31-12-2022 £-86,109 equity
FLANDRIA SYSTEMS LTD 2022-09-16 31-12-2021 £-98,976 equity
FLANDRIA SYSTEMS LTD - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £-90,309 equity
FLANDRIA SYSTEMS LTD - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-12-2019 £-113,098 equity
FLANDRIA SYSTEMS LTD - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £6,773 Cash £-93,040 equity
FLANDRIA SYSTEMS LTD - Accounts to registrar (filleted) - small 18.1 2018-08-28 31-12-2017 £3,944 Cash £-100,261 equity
FLANDRIA SYSTEMS LTD - Accounts to registrar - small 17.1 2017-09-27 31-12-2016 £3,859 Cash £-100,728 equity
Abbreviated Company Accounts - FLANDRIA SYSTEMS LTD 2016-09-20 31-12-2015 £2,438 Cash £-50,351 equity
Abbreviated Company Accounts - FLANDRIA SYSTEMS LTD 2015-09-25 31-12-2014 £3,319 Cash £-10,381 equity
WOLKENSTEIN ADVANCED TECHNOLOGIES LTD Accounts filed on 31-12-2013 2014-09-24 31-12-2013 £1,697 Cash £-18,130 equity

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