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Home > England & Wales Companies > FLARE SOFTWARE LTD
Company Information for

FLARE SOFTWARE LTD

THE HIVE, 6 BEAUFIGHTER ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS24 8EE,
Company Registration Number
04502568
Private Limited Company
Active

Company Overview

About Flare Software Ltd
FLARE SOFTWARE LTD was founded on 2002-08-02 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Flare Software Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLARE SOFTWARE LTD
 
Legal Registered Office
THE HIVE
6 BEAUFIGHTER ROAD
WESTON-SUPER-MARE
NORTH SOMERSET
BS24 8EE
Other companies in BS23
 
Previous Names
IGEEK LIMITED01/04/2022
Filing Information
Company Number 04502568
Company ID Number 04502568
Date formed 2002-08-02
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 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794261308  
Last Datalog update: 2023-12-07 00:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLARE SOFTWARE LTD
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Companies with same name FLARE SOFTWARE LTD
The following companies were found which have the same name as FLARE SOFTWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLARE SOFTWARE SYSTEMS (UK) LIMITED 2 BURSTON ROAD PUTNEY PUTNEY LONDON SW15 6AR Dissolved Company formed on the 2003-03-07
Flare Software, Inc. 69 Spruce Hill Toronto Ontario M4E 3G2 Dissolved Company formed on the 2016-09-13
FLARE SOFTWARE & MEDIA PTY LTD Active Company formed on the 2018-06-27

Company Officers of FLARE SOFTWARE LTD

Current Directors
Officer Role Date Appointed
JAMES RUPERT CHISWELL JONES
 Director 2002-08-07
JONATHAN ANTHONY FAIRHEAD
 Director 2013-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LEANNE CHISWELL JONES
 Company Secretary 2008-07-27 2016-11-15
JOSEPH EDWARD GREEN
 Director 2013-03-29 2016-10-19
JOSEPH EDWARD GREEN
 Director 2013-03-29 2016-08-01
MARK CAINES
 Company Secretary 2002-08-07 2008-07-29
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-08-02 2002-08-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-08-02 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTHONY FAIRHEAD WARHIPPO LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2013-11-26

More director information

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.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-22CH01Director's details changed for James Rupert Chiswell Jones on 2022-05-08
2022-05-22CH01Director's details changed for James Rupert Chiswell Jones on 2022-05-08
2022-04-01CERTNMCompany name changed igeek LIMITED\certificate issued on 01/04/22
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-07-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 6 the Hive 6 Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE England
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-07-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 60
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 6 Nithsdale Road Weston-Super-Mare North Somerset BS23 4JR
2017-01-18SH06Cancellation of shares. Statement of capital on 2016-10-19 GBP 60
2017-01-18SH03Purchase of own shares
2016-11-15TM02Termination of appointment of Sara Leanne Chiswell Jones on 2016-11-15
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD GREEN
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AP01DIRECTOR APPOINTED MR JOSEPH EDWARD GREEN
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD GREEN
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUPERT CHISWELL JONES / 15/07/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD GREEN / 15/07/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY FAIRHEAD / 15/07/2014
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-03-29AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY FAIRHEAD
2013-03-29AP01DIRECTOR APPOINTED MR JOSEPH EDWARD GREEN
2013-03-15SH0105/03/13 STATEMENT OF CAPITAL GBP 90
2012-10-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-05AR0102/08/12 FULL LIST
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-22AR0102/08/11 FULL LIST
2010-09-03AR0102/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUPERT CHISWELL JONES / 02/08/2010
2010-07-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-30288aSECRETARY APPOINTED MRS SARA LEANNE CHISWELL JONES
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY MARK CAINES
2007-08-17363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 20 RICHMOND HILL BRISTOL BS8 1BA
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: FIRST FLOOR HERBERT HOUSE LOWER STATION APPROACH BRISTOL TEMPLE MEADS BRISTOL BS1 6QS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-09-06363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-09363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: MARK CAINE ACCOUNTANTS 16 HIGH STREET AXBRIDGE SOMERSET BS26 2AF
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bSECRETARY RESIGNED
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-08-02NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FLARE SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 FLARE SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLARE SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FLARE SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of FLARE SOFTWARE LTD registering or being granted any patents
Domain Names

FLARE SOFTWARE LTD owns 4 domain names.

dataskater.co.uk   footi.co.uk   filemakergo.co.uk   igeek.co.uk  

Trademarks
We have not found any records of FLARE SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLARE SOFTWARE LTD. 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 (62012 - Business and domestic software development) as FLARE SOFTWARE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FLARE SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLARE SOFTWARE LTD 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 FLARE SOFTWARE LTD 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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    Other companies at postcode BS24 8EE