Flandria Systems Ltd. net worth, address, company information. Free

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Flandria Systems Ltd (number 07481574) is a private limited company legally formed on 2011-01-04. The business has its registered office at 80 Strafford Gate, Potters Bar EN6 1PG. Changed on 2015-05-21, the previous name this firm utilized was Wolkenstein Advanced Technologies Ltd. Flandria Systems Ltd is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Flandria Systems Ltd
Number	07481574
Date of Incorporation:	January 4, 2011
End of financial year:	31 December
Address:	80 Strafford Gate, Potters Bar, EN6 1PG
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Maciej K. (in the company from 09 May 2016). The Companies House lists 2 persons of significant control, namely: Maciej K. has 1/2 or less of shares, Gradziel W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1,000	1,000	1,000	-	1,000	-	-	-	-	-	1,000	1,000
Total Assets Less Current Liabilities	314,905	382,619	-18,130	-10,381	-50,351	-100,728	-100,261	-93,040	-113,098	-90,309	325,363	349,791
Current Assets	314,905	359,517	433,932	367,828	310,391	317,988	333,728	347,591	341,736	365,515	-	-
Fixed Assets	-	23,102	15,401	7,700	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	23,102	15,401	7,700	-	-	-	-	-	-	-	-
Shareholder Funds	6,649	-23,579	-18,130	-10,381	-50,351	-	-	-	-	-	-	-

People with significant control

Maciej K.

6 April 2016

Nature of control:	25-50% shares

Gradziel W.

6 April 2016 - 27 April 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 24th June 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 24th June 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 27th April 2021 filed on: 28th, July 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Tuesday 27th April 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 24th June 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 3rd January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 3rd January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 3rd January 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 9th January 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 9th May 2016. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed wolkenstein advanced technologies LTDcertificate issued on 21/05/15 filed on: 21st, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd January 2014 filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 2nd January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012. filed on: 9th, May 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 7th January 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th January 2011. filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, January 2011 \| incorporation	Free Download (19 pages)

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