Fluent Technology Limited. net worth, address, company information. Free

Company search

Fluent Technology Limited (registration number NI040683) is a private limited company legally formed on 2001-04-26 originating in Northern Ireland. This enterprise has its registered office at Forsyth House, Cromac Street, Belfast BT2 8LA. Fluent Technology Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Fluent Technology Limited
Number	NI040683
Date of Incorporation:	April 26, 2001
End of financial year:	31 December
Address:	Forsyth House, Cromac Street, Belfast, BT2 8LA
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this company, we can name: Patrick C. (appointed on 13 October 2021), David F. (appointment date: 13 October 2021). The official register lists 4 persons of significant control, namely: Valsoft Corporation Inc is located at 7405 Rte Transcanadienne, H4T 1Z2 Montreal, Qc. This corporate PSC owns over 3/4 of shares,. Valsoft Corporation Inc. is located at Transcanada Route 100,, H4T 1Z2 Montreal, Quebec. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	282,741	293,863	173,133	213,852	351,013	267,128	463,991	639,029
Fixed Assets	24,396	38,759	34,442	23,198	12,143	42,322	54,094	56,594
Total Assets Less Current Liabilities	111,271	127,180	81,121	100,725	120,498	137,606	221,633	390,151
Shareholder Funds	106,168	112,951	32,057	45,052	83,831	137,606	-	-
Tangible Fixed Assets	24,396	38,759	24,522	13,278	2,223	32,402	-	-
Intangible Fixed Assets	-	-	9,920	9,920	9,920	9,920	-	-
Number Shares Allotted	-	-	4	4	40	40	-	-

People with significant control

Valsoft Corporation Inc

26 April 2023

Address	Suite 100 7405 Rte Transcanadienne, Montreal, Qc, H4T 1Z2, Canada
Legal authority	Canadian
Legal form	Corporation
Country registered	Canada
Place registered	Canadian
Registration number	00000000
Nature of control:	75,01-100% shares

Valsoft Corporation Inc.

13 October 2021 - 18 May 2022

Address	7405 Transcanada Route 100,, Montreal, Quebec, H4T 1Z2, Canada
Legal authority	Quebec Companies Act/Business Corporations Act
Legal form	Company
Country registered	Quebec
Place registered	Quebec
Registration number	-
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

26 April 2016 - 13 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Keith T.

27 April 2016 - 13 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Sat, 30th Apr 2022 filed on: 1st, March 2024 \| accounts	Free Download (18 pages)

	Download filing
(AA) Small company accounts made up to Sat, 30th Apr 2022 filed on: 1st, March 2024 \| accounts	Free Download (18 pages)
(CH01) On Thu, 2nd Nov 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
(CH01) On Wed, 26th Apr 2023 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 Rowan House Beechill Business Park 96 Beechill Road Belfast Co. Antrim BT8 7QN on Wed, 29th Jun 2022 to Forsyth House Cromac Street Belfast BT2 8LA filed on: 29th, June 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Apr 2021 filed on: 1st, December 2021 \| accounts	Free Download (25 pages)
(AP01) On Wed, 13th Oct 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Oct 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 13th Oct 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Oct 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Oct 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Oct 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, September 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, September 2021 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Sun, 1st Mar 2015: 100.00 GBP filed on: 14th, September 2021 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 30th Apr 2020 filed on: 22nd, December 2020 \| accounts	Free Download (22 pages)
(AA) Small company accounts made up to Tue, 30th Apr 2019 filed on: 23rd, December 2019 \| accounts	Free Download (25 pages)
(AP01) On Sat, 6th Oct 2018 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 4th, January 2019 \| accounts	Free Download (10 pages)
(CH03) On Mon, 1st May 2017 secretary's details were changed filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 1st May 2017 filed on: 21st, April 2018 \| officers	Free Download (1 page)
(AP03) On Mon, 1st May 2017, company appointed a new person to the position of a secretary filed on: 21st, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 23rd, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 26th Apr 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 23rd, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Apr 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 21st, December 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 10th Dec 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(CH01) On Thu, 26th Apr 2012 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, December 2011 \| accounts	Free Download (16 pages)
(CH01) On Tue, 26th Apr 2011 director's details were changed filed on: 14th, May 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Apr 2011 director's details were changed filed on: 14th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 14th, May 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 7th Mar 2011. Old Address: the Innovation Centre Ni Science Park Queens Road Belfast BT3 9DT filed on: 7th, March 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 29th, November 2010 \| accounts	Free Download (8 pages)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 12th, May 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 15th, February 2010 \| accounts	Free Download (16 pages)
(371S(NI)) 26/04/09 annual return shuttle filed on: 30th, May 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/08 annual accts filed on: 21st, April 2009 \| accounts	Free Download (7 pages)
(AC(NI)) 30/04/08 annual accts filed on: 7th, March 2009 \| accounts	Free Download (7 pages)
(296(NI)) On Wed, 10th Sep 2008 Change of dirs/sec filed on: 10th, September 2008 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 10th Sep 2008 Change of dirs/sec filed on: 10th, September 2008 \| officers	Free Download (2 pages)
(371SR(NI)) 26/04/08 filed on: 12th, June 2008 \| annual return	Free Download (6 pages)
(296(NI)) On Wed, 30th Apr 2008 Change of dirs/sec filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 30th Apr 2008 Change of dirs/sec filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 29th, January 2008 \| resolution	Free Download (1 page)
(AC(NI)) 30/04/07 annual accts filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
(371S(NI)) 26/04/07 annual return shuttle filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/06 annual accts filed on: 10th, November 2006 \| accounts	Free Download (7 pages)
(371S(NI)) 26/04/06 annual return shuttle filed on: 23rd, May 2006 \| annual return	Free Download (4 pages)
(AC(NI)) 30/04/05 annual accts filed on: 12th, April 2006 \| accounts	Free Download (7 pages)
(UDM+A(NI)) Updated mem and arts filed on: 11th, January 2006 \| incorporation	Free Download (16 pages)
(CNRES(NI)) Resolution to change name filed on: 5th, December 2005 \| change of name	Free Download (1 page)
(371S(NI)) 26/04/05 annual return shuttle filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/04 annual accts filed on: 2nd, March 2005 \| accounts	Free Download (7 pages)
(371S(NI)) 26/04/04 annual return shuttle filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 24th, June 2004 \| address	Free Download (1 page)
(371S(NI)) 26/04/03 annual return shuttle filed on: 25th, July 2003 \| annual return	Free Download (5 pages)
(AC(NI)) 30/04/03 annual accts filed on: 23rd, June 2003 \| accounts	Free Download (7 pages)
(295(NI)) Change in sit reg add filed on: 24th, February 2003 \| address
(AC(NI)) 30/04/02 annual accts filed on: 4th, September 2002 \| accounts	Free Download (6 pages)
(371S(NI)) 26/04/02 annual return shuttle filed on: 24th, May 2002 \| annual return	Free Download (5 pages)
(295(NI)) Change in sit reg add filed on: 31st, May 2001 \| address	Free Download (1 page)
(296(NI)) On Thu, 31st May 2001 Change of dirs/sec filed on: 31st, May 2001 \| officers	Free Download (2 pages)
(296(NI)) On Thu, 31st May 2001 Change of dirs/sec filed on: 31st, May 2001 \| officers	Free Download (2 pages)
(ARTS(NI)) Articles filed on: 26th, April 2001 \| incorporation	Free Download (7 pages)
(MEM(NI)) Memorandum filed on: 26th, April 2001 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Lightsource Spv 279 (ni) Limited
Joy 19 Ltd
Generation Well Ltd
Lightsource Spv 282 (ni) Limited


Worldwide Corporate Advisors Llp (n.i.) Ltd
Nrs Group (ni) Limited
Botanica Limited