FLAVOURTECH (EUROPE) LIMITED

Overview

Company Name	FLAVOURTECH (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03038270
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLAVOURTECH (EUROPE) LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FLAVOURTECH (EUROPE) LIMITED located?

Registered Office Address	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks
Undeliverable Registered Office Address	No

What are the latest accounts for FLAVOURTECH (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FLAVOURTECH (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for FLAVOURTECH (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Notification of a person with significant control statement	2 pages	PSC08

Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Cessation of Andrew John Macalister Craig as a person with significant control on Feb 20, 2025	1 pages	PSC07

Dec 09, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Apr 03, 2023	Appointment of Mrs Denby Lee Skaliotis as a director on Apr 01, 2023	2 pages	AP01

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 17, 2022	Termination of appointment of Andrew John Mcalister Craig as a director on Nov 16, 2022	1 pages	TM01

Nov 17, 2022	Appointment of Mr Geoffrey Robert Wilkinson as a director on Nov 16, 2022	2 pages	AP01

Mar 23, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Appointment of Mr Geoffrey Robert Wilkinson as a secretary on Feb 01, 2022	2 pages	AP03

Feb 01, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 01, 2022	Termination of appointment of Philip Charles Riley as a director on Feb 01, 2022	1 pages	TM01

Feb 01, 2022	Termination of appointment of Philip Charles Riley as a secretary on Feb 01, 2022	1 pages	TM02

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Termination of appointment of William Alexander Lionel Irving as a director on Mar 13, 2021	1 pages	TM01

Mar 22, 2021	Cessation of William Alexander Lionel Irving as a person with significant control on Mar 13, 2021	1 pages	PSC07

Feb 02, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Mar 31, 2020	Change of details for Mr Andrew John Macalister Craig as a person with significant control on Mar 30, 2020	2 pages	PSC04

Mar 31, 2020	Director's details changed for Andrew John Mcalister Craig on Mar 30, 2020	2 pages	CH01

Mar 31, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Mar 22, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of FLAVOURTECH (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Geoffrey Robert Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Feb 01, 2022		Secretary	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks					292279470001
SKALIOTIS, Denby Lee Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Apr 01, 2023		Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Australia	Australian	1975-8	Director	307476760001
WILKINSON, Geoffrey Robert Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Nov 16, 2022		Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	United Kingdom	British	1958-7	Director	109528770001
RILEY, Philip Charles 5 Golding Avenue SN8 1TH Marlborough Wiltshire	Apr 01, 2003	Feb 01, 2022	Secretary	5 Golding Avenue SN8 1TH Marlborough Wiltshire		British			86603630001
SCHOFIELD, Cheryl Muriel 93 Wilderness Road Earley RG6 5RE Reading Berkshire	Mar 22, 1995	Mar 31, 2003	Secretary	93 Wilderness Road Earley RG6 5RE Reading Berkshire		British			7544110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 22, 1995	Mar 22, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CRAIG, Andrew John Mcalister Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Mar 22, 1995	Nov 16, 2022	Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Australia	Australian	1946-12	Company Director	42541890004
IRVING, William Alexander Lionel Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Mar 22, 1995	Mar 13, 2021	Director	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Australia	Australian	1940-3	Company Director	42541900002
RILEY, Philip Charles 5 Golding Avenue SN8 1TH Marlborough Wiltshire	Dec 02, 2002	Feb 01, 2022	Director	5 Golding Avenue SN8 1TH Marlborough Wiltshire	United Kingdom	British	1963-11	Director	86603630001
SCHOFIELD, Timothy Frank 93 Wilderness Road Earley RG6 5RE Reading Berkshire	Mar 22, 1995	Dec 31, 2003	Director	93 Wilderness Road Earley RG6 5RE Reading Berkshire		British	1940-8	Company Director	7544120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAVOURTECH (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Macalister Craig Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Jul 01, 2016	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Alexander Lionel Irving Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Jul 01, 2016	Pickwick House Bunces Lane Burghfield Common RG7 3DL Reading Berks	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FLAVOURTECH (EUROPE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 20, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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