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Finglow Research Limited (No: 02062374)

Address: 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 10-Aug-1986

Accounts Next Due: 31-Oct-2025

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: LYNN THERESE BILLINGS ( DOB: Oct-1955   From: Feb-1992  )

Current Director: BRIAN LESLIE CASHMAN ( DOB: Sep-1949   From: Feb-1992  )

Current Director: GABOR CZEGLEDY ( DOB: Sep-1958   From: Apr-2019  )

Current Director: CARRIE MARKS ( DOB: May-1980   From: Jun-2019  )

Current Secretary: LYNN THERESE BILLINGS ( DOB: Oct-1955   From: Sep-1995  )

Resigned Director: LYNN THERESE BILLINGS ( DOB: Oct-1955   From: Feb-1992   To: Apr-2019  )

Resigned Director: MICHAEL LESLIE BRADBROOK ( DOB: Oct-1949   From: Feb-1992   To: May-1994  )

Resigned Director: BRIAN LESLIE CASHMAN ( DOB: Sep-1949   From: Feb-1992   To: Apr-2019  )

Resigned Director: SIMON WAKEFIELD EARLAND ( DOB: Jul-1947   From: Feb-1992   To: Jan-1994  )

Resigned Director: JORDAN TAUB ( DOB: May-1985   From: Apr-2019   To: Aug-2021  )

Resigned Director: DEREK KEITH UPPERTON ( DOB: Jun-1928   From: Feb-1992   To: Dec-1993  )

Resigned Secretary: LYNN THERESE BILLINGS ( DOB: Oct-1955   From: Sep-1995   To: Apr-2019  )

Resigned Secretary: MICHAEL LESLIE BRADBROOK ( DOB: Oct-1949   From: Jan-1994   To: May-1994  )

Resigned Secretary: DIANNE CHURCHILL ROBINSON (   From: May-1994   To: Sep-1995  )

Resigned Secretary: JORDAN TAUB (   From: Apr-2019   To: Aug-2021  )

Resigned Secretary: DEREK KEITH UPPERTON ( DOB: Jun-1928   From: Feb-1992   To: Dec-1993  )

Persons of Significant Control:

Constellation Software Uk Holdco Ltd, Unit A1 Methuen Park, Chippenham, SN14 0GT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-03, Ceased: 2024-01-01)

Mr Brian Leslie Cashman, Hertford, Hertfordshire., SG14 1PL: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-03)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Current assets / Debtors 109 109 109 109 109 109,109,109,109,109
Total assets less current liabilities 109 109 109 109 109 109,109,109,109,109
Equity / share capital and reserves 109 109 109 109 109 109,109,109,109,109
History Chart

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