Flintstone Technology Limited

General information

Name:

Flintstone Technology Ltd

Office Address:

Constable Works Fowler Road West Pitkerro Industrial Estate, Broughty Ferry DD5 3RU Dundee

Number: SC419975

Incorporation date: 2012-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flintstone Technology Limited is officially located at Dundee at Constable Works Fowler Road. You can find the firm by its postal code - DD5 3RU. Flintstone Technology's incorporation dates back to 2012. This company is registered under the number SC419975 and its current state is active. The company currently known as Flintstone Technology Limited, was previously listed as Ftl Subsea. The transformation has taken place in 2015/07/06. This company's registered with SIC code 71121 - Engineering design activities for industrial process and production. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-12.

This company owes its accomplishments and unending development to exactly three directors, who are Raf R., Bruno C. and Damien B., who have been in it since November 2023.

  • Previous company's names
  • Flintstone Technology Limited 2015-07-06
  • Ftl Subsea Limited 2012-03-21

Financial data based on annual reports

Company staff

Raf R.

Role: Director

Appointed: 30 November 2023

Latest update: 15 April 2024

Bruno C.

Role: Director

Appointed: 30 November 2023

Latest update: 15 April 2024

Damien B.

Role: Director

Appointed: 30 November 2023

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Bridon International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Doncaster at Balby Carr Bank, DN4 8DG.

Bridon International Ltd
Address: Bridon International Ltd Technology Centre Balby Carr Bank, Doncaster, DN4 8DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macgregor (Gbr) Limited
Address: 11 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 08451463
Notified on 22 September 2016
Ceased on 30 November 2023
Nature of control:
over 1/2 to 3/4 of shares
Andrew C.
Notified on 1 July 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-03-21
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 5th, December 2023
incorporation
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
12
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