FLINTSTONE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
FLINTSTONE TECHNOLOGY LIMITED
COMPANY NUMBER
SC419975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
21/03/2012
(12 years and 7 months old)
WEBSITE
www.flint-tech.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/2012
06/07/2015
FTL SUBSEA LIMITED
DUNDEE
DD5 3RU
Telephone: 01382725120
TPS: No
Constable Works
Fowler Road
West Pitkerro Industrial Estate, Br
DUNDEE
DD5 3RU
Telephone: 725120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACGREGOR (GBR) LIMITED | Active - Accounts Filed | View Report |
| FLINTSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | Nordine Ali Benbernou (919932575) has left the board |
Credit Risk Overview
Want to learn more about FLINTSTONE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLINTSTONE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLINTSTONE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2012 - Present (12 years and 7 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/03/2012 - Present (12 years and 7 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGOTEC OYJ | N/A | N/A |
| HATLAPA UETERSENER MASCHINENFABRIK GMBH | N/A | N/A |
| HATLAPA INTERNATIONAL HOLDING GMBH | N/A | N/A |
| HIAB LIMITED | Active - Accounts Filed | View Report |
| DEL EQUIPMENT (U.K.) LIMITED | In Liquidation | View Report |
| MACGREGOR NETHERLANDS HOLDINGS BV | N/A | N/A |
| ISMS SERVICES PTE LTD | N/A | N/A |
| MACGREGOR PTE LTD | N/A | N/A |
| MACGREGOR (GBR) LIMITED | Active - Accounts Filed | View Report |
| FLINTSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PLAYER & CORNISH MARINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | Nordine Ali Benbernou (919932575) has left the board |
| 06/12/2023 | New Board Member Bruno Rene Marta Albert Cluydts (931664967) Appointed |
| 06/12/2023 | New Board Member Raf Rentmeesters (931665024) Appointed |
| 06/12/2023 | Richard Taylor (911640988) has left the board |
| 06/12/2023 | New Board Member Damien Boffe (931664771) Appointed |
| 06/12/2023 | Andrew Clayson (913583134) has left the board |
| 06/12/2023 | Glenn Vabo (929903860) has left the board |
| 06/12/2023 | Morten Halvorsen (931572518) has left the board |
| 06/12/2023 | Ulf Mikael Wiklund (931572506) has left the board |
| 06/12/2023 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 13/11/2023 | Eivind Gimming Stensland (927171958) has left the board |
| 13/11/2023 | New Board Member Ulf Mikael Wiklund (931572506) Appointed |
| 13/11/2023 | Eirik Landaas-Nilsen (927171952) has left the board |
| 13/11/2023 | New Board Member Morten Halvorsen (931572518) Appointed |
| 29/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | Leif Eric Bystrom (927171957) has left the board |
| 16/08/2022 | New Board Member Glenn Vabo (929903860) Appointed |
| 20/06/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | Rune Klausen (921579772) has left the board |
| 10/07/2020 | New Board Member Leif Eric Bystrom (927171957) Appointed |
| 10/07/2020 | New Board Member Eirik Landaas-Nilsen (927171952) Appointed |
| 10/07/2020 | New Board Member Eivind Gimming Stensland (927171958) Appointed |
| 24/06/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | Hoye Hoyesen (921580235) has left the board |
| 16/01/2020 | Ann-Kari Amundsen Heier (925635402) has left the board |
| 04/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Ann-Kari Amundsen Heier (925635402) Appointed |
| 22/02/2019 | Alexander Nuernberg (921582029) has left the board |
| 25/09/2018 | New Accounts filed |
| 01/08/2018 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (924847575) has left the board |
| 01/08/2018 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (924847575) Appointed |
| 11/10/2017 | New Accounts filed |
| 20/06/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 11/10/2016 | New Board Member Hoye Hoyesen (921580235) Appointed |
| 11/10/2016 | New Board Member Rune Klausen (921579772) Appointed |
| 11/10/2016 | New Board Member Alexander Nuernberg (921582029) Appointed |
| 11/10/2016 | Ross Dow (904238683) has left the board |
| 02/07/2016 | New Annual Return filed |
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