Flash No. 1 Limited

00946283

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SYNECTICS HOUSE, SHEFFIELD, S8 0XN

Incorporated 20/01/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Claire Susan Stewart

secretary · Since 04/03/2019

Also on 27 other boards

Mrs Claire Susan Stewart

director · Since 18/04/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 45

Also on 27 other boards

Persons with Significant Control

Synectics Plc

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Studley Point, Birmingham Road, Studley, B80 7AS

Reg: 1740011 · England Companies Registry · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 12/12/1995Registered 29/12/1995Satisfied 21/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1993Registered 24/05/1993Satisfied 21/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1993Registered 24/02/1993Satisfied 21/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/1983Registered 04/01/1984Satisfied 08/06/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 05/07/1979Registered 11/07/1979Satisfied 18/12/1995