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Company Information for FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED
35 GREENBOX WESTONHALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL,
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Company Registration Number
 03585182 Private Limited Company
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Company Overview
About Flywheel It Services (east Midlands) Ltd
FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED was founded on 1998-06-22 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Flywheel It Services (east Midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED | |||
| Legal Registered Office | |||
| 35 GREENBOX WESTONHALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL Other companies in NN3 | |||
| |||
| Previous Names | |||
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Filing Information
| Company Number | 03585182 | |
|---|---|---|
| Company ID Number | 03585182 | |
| Date formed | 1998-06-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 07/02/2016 | |
| Return next due | 07/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB704992223 |
| Last Datalog update: | 2024-01-05 05:19:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED
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Company Officers of FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL PHILIP DRURY |
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JOHN PAUL STRONNAR |
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MATTHEW DAVID WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PAUL STRONNAR |
Company Secretary | ||
REBECCA RUBY STRONNAR |
Director | ||
JOHN COLETTA |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEXUS ASSOCIATES (ICT) LIMITED | Director | 2018-01-23 | CURRENT | 2004-06-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| AP01 | DIRECTOR APPOINTED MRS SAMIENA ISLAM | |
| APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MACDONALD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MACDONALD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035851820002 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/06/22 | |
| PSC07 | CESSATION OF FLYWHEEL IT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
| PSC02 | Notification of Kookaburra Technologies Limited as a person with significant control on 2022-06-06 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035851820003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELINDA FAYE HUNGERFORD | |
| CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CERTNM | Company name changed teknet solutions LIMITED\certificate issued on 09/12/21 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PETER MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL STRONNAR | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
| CH01 | Director's details changed for Ms Melinda Hungerford on 2021-02-06 | |
| AP01 | DIRECTOR APPOINTED MS MELINDA HUNGERFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP DRURY | |
| PSC05 | Change of details for Flywheel It Services Limited as a person with significant control on 2020-06-01 | |
| CH01 | Director's details changed for Mr Michael Philip Drury on 2020-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM Suite F31 Moulton Park Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN3 6AQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA RUBY STRONNAR | |
| TM02 | Termination of appointment of John Paul Stronnar on 2018-03-02 | |
| LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 02/03/2018 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| PSC07 | CESSATION OF JOHN PAUL STRONNAR AS A PSC | |
| PSC07 | CESSATION OF REBECCA RUBY STRONNAR AS A PSC | |
| PSC02 | Notification of Flywheel It Services Limited as a person with significant control on 2018-03-02 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035851820002 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA RUBY STRONNAR / 09/03/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PAUL STRONNAR on 2018-03-09 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Michael Philip Drury on 2016-10-01 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/16 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/02/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/02/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP DRURY | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/12 FULL LIST | |
| AR01 | 07/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RUBY STRONNAR / 14/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL STRONNAR / 14/02/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 FULL LIST | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM SUITE F3 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRENN3 6AQ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/02/07 | |
| 363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: UNIT 1 STATION FARM DENTON ROAD HORTON NORTHAMPTON NORTHAMPTONSHIRE NN7 2BG | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 64 CROSS WATERS CLOSE WOOTTON FIELDS NORTHAMPTON NORTHAMPTONSHIRE NN4 6AL | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED
Intangible Assets
Patents
We have not found any records of FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED for 3 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Northampton Borough Council | Offices and Premises | SUITE F30/F31/F32 1ST FLOOR MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NN3 6AQ | 8,300 | 01-08-14 |
| Offices and Premises | SUITES F30/F31/F32/F33, 1ST FLR MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NORTHAMPTON NN3 6RX | 11,250 | ||
| Northampton Borough Council | Offices and Premises | SUITES F30/F31/F32/F33, 1ST FLR MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NORTHAMPTON NN3 6RX | 11,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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