FLINTSTONE TECHNOLOGY LIMITED
Overview
| Company Name | FLINTSTONE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC419975 |
| Jurisdiction | Scotland |
| 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 FLINTSTONE TECHNOLOGY LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is FLINTSTONE TECHNOLOGY LIMITED located?
| Registered Office Address | Constable Works Fowler Road West Pitkerro Industrial Estate, Broughty Ferry DD5 3RU Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLINTSTONE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FTL SUBSEA LIMITED | Mar 21, 2012 | Mar 21, 2012 |
What are the latest accounts for FLINTSTONE 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 FLINTSTONE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for FLINTSTONE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bridon International Ltd as a person with significant control on Jan 12, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Andrew Clayson as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Macgregor (Gbr) Limited as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Bridon International Ltd as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Taylor as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ulf Mikael Wiklund as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Vabø as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Morten Halvorsen as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Clayson as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raf Rentmeesters as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damien Boffé as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nordine Ali Benbernou as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC4199750003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4199750002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Eivind Gimming Stensland as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eirik Landaas-Nilsen as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Morten Halvorsen as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ulf Mikael Wiklund as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Who are the officers of FLINTSTONE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOFFÉ, Damien | Director | Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd, Technology Centre England | Belgium | Belgian | Vice President Finance | 316647710001 | ||||||||
| CLUYDTS, Bruno Rene Marta Albert | Director | Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd, Technology Centre England | Belgium | Belgian | Business Unit Manager | 316649670001 | ||||||||
| RENTMEESTERS, Raf | Director | Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd, Technology Centre England | Belgium | Belgian | Business Unit Manager | 316650240001 | ||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| BENBERNOU, Nordine Ali | Director | Allee Du Domaine St Martin St Martin Du Vivier 256 76160 France | France | French | Engineer | 199325750001 | ||||||||
| BYSTRÖM, Leif Eric | Director | Kysteveien 18 4808 Arendal Macgregor Norway As Norway | Sweden | Swedish | General Manager, Coo | 271719570001 | ||||||||
| CLAYSON, Andrew | Director | Blebocraigs KY15 5UG Cupar Loanhead Cottage Fife Scotland | Scotland | British | Engineer | 135831340002 | ||||||||
| DOW, Ross | Director | Dalkeith Road DD4 7HF Dundee 69 Scotland | United Kingdom | British | Company Director | 42386830002 | ||||||||
| HALVORSEN, Morten | Director | Fowler Road West Pitkerro Industrial Estate, Broughty Ferry DD5 3RU Dundee Constable Works Scotland | Norway | Norwegian | Director | 315725180001 | ||||||||
| HEIER, Ann-Kari Amundsen | Director | Fowler Road West Pitkerro Industrial Estate, Broughty Ferry DD5 3RU Dundee Constable Works Scotland | Norway | Norwegian | Director | 256354020001 | ||||||||
| HOYESEN, Hoye Gerhard | Director | Dalkeith Road DD4 7HF Dundee 69 Scotland | Norway | Norwegian | Vice President | 242989830001 | ||||||||
| KLAUSEN, Rune | Director | Dalkeith Road DD4 7HF Dundee 69 Scotland | Norway | Norwegian | Finance Director | 215797720001 | ||||||||
| LANDAAS-NILSEN, Eirik | Director | Kysteveien 18 4808 Arendal Macgregor Norway As Norway | Norway | Norwegian | Director, Business Control | 271719520001 | ||||||||
| NUERNBERG, Alexander | Director | Dalkeith Road DD4 7HF Dundee 69 Scotland | Germany | German | Engineer | 215820290001 | ||||||||
| STENSLAND, Eivind Gimming | Director | Kysteveien 18 4808 Arendal Macgregor Norway As Norway | Norway | Norwegian | Director Of Technology And R&D | 271719580001 | ||||||||
| TAYLOR, Richard | Director | Fowler Road West Pitkerro Industrial Estate, Broughty Ferry DD5 3RU Dundee Constable Works Scotland | England | United Kingdom | Engineer | 116409880001 | ||||||||
| VABØ, Glenn | Director | Barstolveien 4636 Kristiansand 26 Norway | Norway | Norwegian | Vice President | 299038600001 | ||||||||
| WIKLUND, Ulf Mikael | Director | Fowler Road West Pitkerro Industrial Estate, Broughty Ferry DD5 3RU Dundee Constable Works Scotland | Sweden | Swedish | Director | 315725060001 |
Who are the persons with significant control of FLINTSTONE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridon International Ltd | Nov 30, 2023 | Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd Technology Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macgregor (Gbr) Limited | Sep 22, 2016 | Hedley Court Orion Business Park NE29 7ST North Shields 11 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Clayson | Jul 01, 2016 | Fowler Road West Pitkerro Industrial Estate, Broughty Ferry DD5 3RU Dundee Constable Works Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0