Company Information for

FLAREWARE SYSTEMS LIMITED

15 CANADA SQUARE, CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

04625632

Private Limited Company

Liquidation

About Flareware Systems Ltd

FLAREWARE SYSTEMS LIMITED was founded on 2002-12-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Flareware Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
FLAREWARE SYSTEMS LIMITED
Legal Registered Office
15 CANADA SQUARE
CANADA SQUARE
LONDON
E14 5GL
Other companies in BH21
Previous Names
KAFTAN SYSTEMS LIMITED
24/02/2005

Filing Information

Company Number04625632
Date formed2002-12-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2015
Account next due30/06/2017
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-09-05 22:29:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Dean Company Secretary 2015-09-18
Paul Long Director CHARTERED ACCOUNTANT 2015-09-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Jeremy Collins Director 2015-09-18 2017-06-12
Marilyn Jean Dent Company Secretary 2002-12-30 2015-09-18
Andrew Charles Francis Dent Director 2012-05-21 2015-09-18
Andrew Charles Edward Dent Director 2002-12-30 2012-05-21
Temple Secretaries Limited Nominated Secretary 2002-12-30 2002-12-30
Company Directors Limited Nominated Director 2002-12-30 2002-12-30

Related Directorships for Paul Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Long KPMG BOXWOOD LIMITEDDirector 2015-06-18 CURRENT 2005-10-31 Active
Paul Long KNOWLEDGE SYSTEMS (NUNWOOD) LIMITEDDirector 2015-05-14 CURRENT 2005-01-19 Liquidation
Paul Long NUNWOOD SERVICES LTDDirector 2015-05-14 CURRENT 2002-08-22 Dissolved 2018-04-29
Paul Long KPMG NUNWOOD HOLDINGS LIMITEDDirector 2015-05-14 CURRENT 2012-12-14 Active
Paul Long KPMG NUNWOOD INVESTMENTS LIMITEDDirector 2015-05-14 CURRENT 2015-03-24 Liquidation
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Paul Long DAYMER INTERNATIONAL LIMITEDDirector 2015-04-29 CURRENT 2015-04-29 Active
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Paul Long KPMG GULF HOLDINGS LIMITEDDirector 2014-07-22 CURRENT 2011-03-28 Dissolved 2017-05-23
Paul Long MAKINSON COWELL TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1994-08-11 Dissolved 2014-04-08
Paul Long MAKINSON COWELL GROUP PENSION TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1995-01-10 Dissolved 2014-01-21
Paul Long KPMG ARCHER LIMITEDDirector 2013-06-30 CURRENT 1989-03-20 Liquidation
Paul Long KPMG ARCHER (US) LIMITEDDirector 2013-06-30 CURRENT 1995-01-10 Active
Paul Long KPMG OVERSEAS SERVICES LIMITEDDirector 2013-03-28 CURRENT 2013-02-28 Active
Paul Long KPMG CIO ADVISORY LIMITEDDirector 2011-09-30 CURRENT 2000-01-13 Liquidation
Paul Long KPMG EUROPE NO 2 LIMITEDDirector 2011-09-19 CURRENT 2011-06-14 Dissolved 2014-12-09
Paul Long KPMG NO 1 LIMITEDDirector 2011-06-10 CURRENT 1994-09-29 Dissolved 2014-12-09
Paul Long KPMG NOMINEES NO 3 LIMITEDDirector 2011-06-10 CURRENT 2009-06-19 Dissolved 2013-08-13
Paul Long KPMG SECRETARIAL NO 1 LIMITEDDirector 2011-06-10 CURRENT 1997-10-27 Dissolved 2014-12-23
Paul Long MORGAN CHAMBERS EUROPE LIMITEDDirector 2011-06-10 CURRENT 2001-03-05 Dissolved 2013-09-24
Paul Long KPMG NOMINEES NO 2 LIMITEDDirector 2011-06-10 CURRENT 1971-06-28 Dissolved 2014-12-09
Paul Long KPMG SECRETARIAL NO 2 LIMITEDDirector 2011-06-10 CURRENT 1973-06-13 Dissolved 2014-12-09
Paul Long EQUATERRA UK LTDDirector 2011-06-10 CURRENT 2004-10-05 Dissolved 2016-11-18
Paul Long KPMG EUROPE HOLDINGS LIMITEDDirector 2011-06-10 CURRENT 2007-08-15 Dissolved 2017-05-23
Paul Long KPMG AUDIT PLCDirector 2011-06-10 CURRENT 1995-10-02 Active
Paul Long KPMG AUDIT HOLDINGS LIMITEDDirector 2011-06-10 CURRENT 2005-04-07 Liquidation
Paul Long KPMG CW PROPERTIES LIMITEDDirector 2011-06-10 CURRENT 2006-10-25 Liquidation
Paul Long KPMG IT ADVISORY LIMITEDDirector 2011-06-10 CURRENT 1993-04-08 Liquidation
Paul Long KPMG SOURCING LIMITEDDirector 2011-06-10 CURRENT 1994-11-04 Liquidation
Paul Long KPMG HOLDINGS LIMITEDDirector 2011-06-10 CURRENT 1998-02-18 Active
Paul Long KPMG UK LIMITEDDirector 2011-06-10 CURRENT 1998-06-12 Active
Paul Long K NOMINEES LIMITEDDirector 2011-06-10 CURRENT 1999-10-05 Active
Paul Long KPMG UNITED KINGDOM PLCDirector 2011-06-10 CURRENT 1998-02-19 Active
Paul Long KPMG BUSINESS INTELLIGENCE LIMITEDDirector 2011-06-10 CURRENT 2002-08-20 Liquidation