Flywheel It Services (West Midlands) Limited (reg no 03792227) is a private limited company started on 1999-06-18 in England. The company has its registered office at 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove B60 4AL. Changed on 2022-06-08, the previous name this business utilized was Electro-Comm Digital Services Limited. Flywheel It Services (West Midlands) Limited operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Flywheel It Services (west Midlands) Limited
Number 03792227
Date of Incorporation: 1999-06-18
End of financial year: 31 March
Address: 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, B60 4AL
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in this enterprise, we can name: Javid M. (in the company from 01 December 2022), Samiena I. (appointment date: 01 December 2022), Matthew W. (appointed on 03 February 2017). The Companies House reports 3 persons of significant control, namely: Kookaburra Technologies Limited can be found at Westonhall Road, Stoke Prior, B60 4AL Bromsgrove, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Flywheel It Services Limited can be found at Ingestre Place, W1F 0JH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 57,937 159,253 184,665 190,022 159,656 151,593 179,081 340,378 378,843 360,010 621,471
Fixed Assets 148,295 154,716 159,710 149,296 - - 168,656 161,930 158,010 153,695 144,736
Total Assets Less Current Liabilities 86,119 133,397 167,153 194,506 142,387 150,780 138,244 281,910 170,284 265,231 306,018
Intangible Fixed Assets 650 - - - - - - - - - -
Number Shares Allotted - 29 29 25 - - - - - - -
Shareholder Funds 2,240 24,830 72,630 112,519 - - - - - - -
Tangible Fixed Assets 147,645 154,704 159,698 149,285 - - - - - - -

People with significant control

Kookaburra Technologies Limited
6 June 2022
Address 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12279493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Flywheel It Services Limited
27 March 2017 - 6 June 2022
Address Suite 286, 15 Ingestre Place, London, W1F 0JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registered At Companies House
Registration number 09938176
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren W.
23 January 2017 - 27 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to March 31, 2023
filed on: 22nd, December 2023 | accounts
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