FLIPWARE TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLIPWARE TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314796
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLIPWARE TECH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FLIPWARE TECH LIMITED located?

    Registered Office Address
    258 Nithsdale Road
    G41 5AN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FLIPWARE TECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERMEDICAL HOLDINGS LIMITEDFeb 08, 2007Feb 08, 2007
    MM&S (5196) LIMITEDJan 17, 2007Jan 17, 2007

    What are the latest accounts for FLIPWARE TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FLIPWARE TECH LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for FLIPWARE TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    4 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2018

    RES15

    Appointment of Dr Ihsan Riaz as a director on Apr 03, 2018

    2 pagesAP01

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Registered office address changed from 1st Floor, 24 Blythswood Square Glasgow G2 4BG Scotland to 258 Nithsdale Road Glasgow G41 5AN on Mar 01, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Registered office address changed from 233 St. Vincent Street Glasgow G2 5QY to 1St Floor, 24 Blythswood Square Glasgow G2 4BG on Apr 16, 2015

    1 pagesAD01

    Who are the officers of FLIPWARE TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IHSAN, Shehla Sameen, Dr
    258 Nithsdale Road
    G41 5AN Glasgow
    Lanarkshire
    Director
    258 Nithsdale Road
    G41 5AN Glasgow
    Lanarkshire
    ScotlandBritishPharmacist118929710001
    RIAZ, Ihsan, Dr
    Nithsdale Road
    G41 5AN Glasgow
    258
    Scotland
    Director
    Nithsdale Road
    G41 5AN Glasgow
    258
    Scotland
    United KingdomBritishIt Consultant106836250001
    HUSSAIN, Halima Islam
    10 Dalsholm Place
    G20 0UH Glasgow
    Lanarkshire
    Secretary
    10 Dalsholm Place
    G20 0UH Glasgow
    Lanarkshire
    British118929590001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    HECHT, Walter
    Braehead House
    20 Braehead Road, Thorntonhall
    G74 5AQ Glasgow
    Lanarkshire
    Director
    Braehead House
    20 Braehead Road, Thorntonhall
    G74 5AQ Glasgow
    Lanarkshire
    ScotlandBritishAccountant94332950001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Who are the persons with significant control of FLIPWARE TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Shehla Sameen Ihsan
    Nithsdale Road
    G41 5AN Glasgow
    258
    Scotland
    Jan 01, 2017
    Nithsdale Road
    G41 5AN Glasgow
    258
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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