FLUENT TECHNOLOGY LIMITED
Overview
| Company Name | FLUENT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI040683 |
| Jurisdiction | Northern Ireland |
| 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 FLUENT TECHNOLOGY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FLUENT TECHNOLOGY LIMITED located?
| Registered Office Address | Forsyth House Cromac Street BT2 8LA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLUENT TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNET SOLUTIONS (IRELAND) LTD | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for FLUENT TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLUENT TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for FLUENT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Michel Bourassa as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jemma Belghoul as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||
Termination of appointment of Patrick James Cusk as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jemma Belghoul as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Registered office address changed from Ni040683 - Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Forsyth House Cromac Street Belfast BT2 8LA on May 16, 2024 | 3 pages | AD01 | ||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Patrick James Cusk on Feb 23, 2024 | 2 pages | CH01 | ||
Registered office address changed to Ni040683 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on Mar 07, 2024 | 1 pages | RP05 | ||
Accounts for a small company made up to Apr 30, 2022 | 18 pages | AA | ||
Director's details changed for Mr Patrick James Cusk on Nov 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Notification of Valsoft Corporation Inc as a person with significant control on Apr 26, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 24, 2023 | 2 pages | PSC09 | ||
Director's details changed for Mr Patrick James Cusk on Apr 26, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2 Rowan House Beechill Business Park 96 Beechill Road Belfast Co. Antrim BT8 7QN to Forsyth House Cromac Street Belfast BT2 8LA on Jun 29, 2022 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||
Cessation of Valsoft Corporation Inc. as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Apr 30, 2021 | 25 pages | AA | ||
Cessation of Keith Malcolm Turkington as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||
Notification of Valsoft Corporation Inc. as a person with significant control on Oct 13, 2021 | 2 pages | PSC02 | ||
Cessation of David Robert Gareth Cordner as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||
Who are the officers of FLUENT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURASSA, Michel | Director | Cromac Street BT2 8LA Belfast Forsyth House Northern Ireland | Canada | Canadian | Director | 326406240001 | ||||
| FELICISSIMO, David | Director | Cromac Street BT2 8LA Belfast Forsyth House Northern Ireland | Canada | Canadian | Attorney | 288328310001 | ||||
| BELGHOUL, Jemma | Secretary | Cromac Street BT2 8LA Belfast Forsyth House United Kingdom | 325305620001 | |||||||
| MCNERLIN, Andrew | Secretary | 1 Niblock Grove Antrim BT41 2JP | 144521020001 | |||||||
| SAVKOVA, Alona | Secretary | Beechill Business Park 96 Beechill Road BT8 7QN Belfast 2 Rowan House Co. Antrim | 245567140002 | |||||||
| STEWART, Neil | Secretary | 9 Ardenlee Gardens Ravenhill Road BT6 8QG Belfast | British | 142949300001 | ||||||
| TURKINGTON, Keith Malcolm | Secretary | 3 Mount Michael View Belfast BT8 6JP County Antrim | British | 143125350001 | ||||||
| CORDNER, David Robert Gareth | Director | 79 Huntingdale Lodge Portadown BT62 3RY Co Armagh | Northern Ireland | British | Director | 144520970001 | ||||
| CUSK, Patrick James | Director | Cromac Street BT2 8LA Belfast Forsyth House Northern Ireland | United Kingdom | British | Chief Executive Officer | 309094480008 | ||||
| HAGAN, Barry James | Director | Beechill Business Park 96 Beechill Road BT8 7QN Belfast 2 Rowan House Co. Antrim | N Ireland | British | None | 155618160001 | ||||
| MCNERLIN, Andrew Stephen | Director | 1 Niblock Grove Antrim BT41 2JP | British | Director | 144251490001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | Formation Agent | 143255820001 | ||||
| TURKINGTON, Jacqueline | Director | Beechill Business Park 96 Beechill Road BT8 7QN Belfast 2 Rowan House Co. Antrim | Northern Ireland | British | Director | 143125330001 | ||||
| TURKINGTON, Keith Malcolm | Director | 3 Mount Michael View Belfast BT8 6JP County Antrim | Northern Ireland | British | Commercial Director | 143125350001 |
Who are the persons with significant control of FLUENT TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valsoft Corporation Inc | Apr 26, 2023 | 7405 Rte Transcanadienne H4T 1Z2 Montreal Suite 100 Qc Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Valsoft Corporation Inc. | Oct 13, 2021 | Transcanada Route 100, H4T 1Z2 Montreal 7405 Quebec Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Malcolm Turkington | Apr 27, 2016 | Beechill Business Park 96 Beechill Road BT8 7QN Belfast 2 Rowan House Co. Antrim | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robert Gareth Cordner | Apr 26, 2016 | Beechill Business Park 96 Beechill Road BT8 7QN Belfast 2 Rowan House Co. Antrim | Yes | ||||||||||
Nationality: Northern Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FLUENT TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2022 | Apr 26, 2023 | 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 |
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