FLINT UK EOT LIMITED
Overview
| Company Name | FLINT UK EOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14531110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLINT UK EOT LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is FLINT UK EOT LIMITED located?
| Registered Office Address | Bre Site Building 3 Bucknalls Lane WD25 9XX Garston Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLINT UK EOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FLINT UK EOT LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for FLINT UK EOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Erol Ibrahim Halil as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Nicola Goh on Dec 09, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Douglas Bastiaan Vleeshhouwer as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Douglas Bastiaan Vleeshhouwer as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Reeve as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Reeve as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nicola Goh as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian James Hiscock as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of FLINT UK EOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Keith | Director | Bucknalls Lane WD25 9XX Garston Bre Site Building 3 Watford England | England | British | 62967050001 | |||||
| GOH, Nicola Jane | Director | Bucknalls Lane WD25 9XX Garston Bre Site Building 3 Watford England | England | British | 308123670001 | |||||
| HALIL, Erol Ibrahim | Director | Bucknalls Lane WD25 9XX Garston Bre Site Building 3 Watford England | England | British | 344608880001 | |||||
| HISCOCK, Ian James | Director | Bucknalls Lane WD25 9XX Garston Bre Site Building 3 Watford England | England | British | 151008450002 | |||||
| MOORE, George Scott | Director | Bucknalls Lane WD25 9XX Garston Bre Site Building 3 Watford England | England | British | 303117060001 | |||||
| REEVE, David | Director | Bucknalls Lane WD25 9XX Garston Bre Site Building 3 Watford England | England | British | 308123840001 | |||||
| VLEESHHOUWER, Douglas Bastiaan | Director | Bucknalls Lane WD25 9XX Garston Bre Site Building 3 Watford England | England | Dutch | 336857070001 |
Who are the persons with significant control of FLINT UK EOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flint Uk Technology Services Limited | Dec 08, 2022 | Bucknalls Lane WD25 9XX Garston Bre Site Building 3 England | No | ||||||||||
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Natures of Control
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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. - license: CC0