FIREFLY TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
FIREFLY TECHNOLOGY LIMITED
COMPANY NUMBER
04123381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/12/2000
(24years old)
WEBSITE
www.fireflytech.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2000
21/12/2004
PEDLOW'S LIMITED
BERKSHIRE
RG1 7SN
Telephone: 01256884980
TPS: No
8 City Business Centre Hyde Street
Winchester
Hampshire
SO23 7TA
Telephone: 884980
The Lightbox 87 Castle Street
Reading
Berkshire
RG1 7SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGARUM TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIREFLY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 09/02/2024 | Simon John Cox (910209642) has left the board |
| 09/02/2024 | New Board Member Timothy Peter Evan Williams (931769922) Appointed |
Credit Risk Overview
Want to learn more about FIREFLY TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIREFLY TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREFLY TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2018 - Present (6 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 209 Past: 41009 |
View Report |
|
12/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 308 Past: 18512 |
View Report |
|
31/01/2001 - 30/01/2018 (16 years and 11 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGARUM TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIREFLY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ZENTRICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 09/02/2024 | Simon John Cox (910209642) has left the board |
| 09/02/2024 | New Board Member Timothy Peter Evan Williams (931769922) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 05/02/2018 | Antony Kenneth James (904894716) has left the board |
| 05/02/2018 | Fiona Anne James (905012647) has left the board |
| 02/02/2018 | New Board Member Aidan Charles Baker (924011464) Appointed |
| 02/02/2018 | New Board Member Simon John Cox (910209642) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 29/09/2017 | Change in Reg. Office |
| 24/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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