FIREFLY TECHNOLOGY LIMITED

Overview

Company Name	FIREFLY TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04123381
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2000

Summary

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

What is the purpose of FIREFLY TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FIREFLY TECHNOLOGY LIMITED located?

Registered Office Address	264 Banbury Road OX2 7DY Oxford England
Undeliverable Registered Office Address	No

What were the previous names of FIREFLY TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
PEDLOW'S LIMITED	Dec 12, 2000	Dec 12, 2000

What are the latest accounts for FIREFLY TECHNOLOGY LIMITED?

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

What is the status of the latest confirmation statement for FIREFLY TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for FIREFLY TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Dec 12, 2025 with updates	4 pages	CS01

Feb 05, 2026	Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 264 Banbury Road Oxford OX2 7DY on Feb 05, 2026	1 pages	AD01

Feb 05, 2026	Director's details changed for Mr Timothy Peter Evan Williams on Feb 05, 2026	2 pages	CH01

May 09, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 29, 2025	Director's details changed for Mr Timothy Peter Evan Williams on Dec 20, 2024	2 pages	CH01

Jan 09, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Dec 20, 2024	1 pages	AD01

Feb 13, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 07, 2024	Appointment of Mr Timothy Peter Evan Williams as a director on Jan 26, 2024	2 pages	AP01

Feb 07, 2024	Termination of appointment of Simon John Cox as a director on Jan 26, 2024	1 pages	TM01

Jan 29, 2024	Registration of charge 041233810001, created on Jan 26, 2024	25 pages	MR01

Jan 02, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Director's details changed for Mr Aidan Charles Baker on Oct 19, 2023	2 pages	CH01

Oct 25, 2023	Director's details changed for Mr Simon John Cox on Oct 19, 2023	2 pages	CH01

Oct 19, 2023	Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on Oct 19, 2023	1 pages	AD01

May 05, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Change of details for Belgarum Technology Holdings Limited as a person with significant control on Apr 14, 2021	2 pages	PSC05

Apr 14, 2021	Director's details changed for Mr Aidan Charles Baker on Mar 17, 2021	2 pages	CH01

Apr 14, 2021	Director's details changed for Mr Simon John Cox on Mar 17, 2021	2 pages	CH01

Apr 14, 2021	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Apr 14, 2021	1 pages	AD01

Mar 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 12, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of FIREFLY TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Aidan Charles 87 Castle Street RG1 7SN Reading The Lightbox Berkshire United Kingdom	Jan 30, 2018		Director	87 Castle Street RG1 7SN Reading The Lightbox Berkshire United Kingdom	United Kingdom	British	1978-9	240114640003
WILLIAMS, Timothy Peter Evan Banbury Road OX2 7DY Oxford 264 England	Jan 26, 2024		Director	Banbury Road OX2 7DY Oxford 264 England	England	British	1973-2	317699220001
JAMES, Fiona Anne Eldon Lane Braishfield SO51 0PT Romsey Hall Place Hampshire United Kingdom	Jan 31, 2001	Jan 30, 2018	Secretary	Eldon Lane Braishfield SO51 0PT Romsey Hall Place Hampshire United Kingdom		British		50126470003
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 12, 2000	Jan 31, 2001	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
COX, Simon John 87 Castle Street RG1 7SN Reading The Lightbox Berkshire United Kingdom	Jan 30, 2018	Jan 26, 2024	Director	87 Castle Street RG1 7SN Reading The Lightbox Berkshire United Kingdom	United Kingdom	British	1976-12	102096420003
JAMES, Antony Kenneth Eldon Lane Braishfield SO51 0PT Romsey Hall Place Hampshire United Kingdom	Jan 31, 2001	Jan 30, 2018	Director	Eldon Lane Braishfield SO51 0PT Romsey Hall Place Hampshire United Kingdom	United Kingdom	British	1960-9	48947160003
JAMES, Fiona Anne Eldon Lane Braishfield SO51 0PT Romsey Hall Place Hampshire United Kingdom	Dec 09, 2004	Jan 30, 2018	Director	Eldon Lane Braishfield SO51 0PT Romsey Hall Place Hampshire United Kingdom	United Kingdom	British	1960-1	50126470003
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 12, 2000	Jan 31, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIREFLY TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belgarum Technology Holdings Limited

Jan 30, 2018

13-19 London Road

RG14 1JL Newbury

Elizabeth House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	11062554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Antony Kenneth James

Apr 06, 2016

Eldon Lane

Braishford

SO51 0PT Romsey

Hall Place

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Fiona Anne James

Apr 06, 2016

Eldon Lane

Braishford

SO51 0PT Romsey

Hall Place

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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

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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