Finglow Research Limited, London

Finglow Research Limited is a private limited company. Situated at 5Th Floor, 10 Finsbury Square, London EC2A 1AF, the aforementioned 37 years old enterprise was incorporated on 1986-10-08 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
2 directors can be found in this firm: Carrie M. (appointed on 17 June 2019), Gabor C. (appointed on 03 April 2019).
About
Name: Finglow Research Limited
Number: 02062374
Incorporation date: 1986-10-08
End of financial year: 31 December
 
Address: 5th Floor
10 Finsbury Square
London
EC2A 1AF
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Finglow Limited
1 January 2024
Address 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Legal authority The Companies Acts 1985, 1989 And 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 01623997
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Constellation Software Uk Holdco Ltd
3 April 2019 - 1 January 2024
Address Unit A1 Methuen Park, Chippenham, SN14 0GT, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09206065
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian C.
6 April 2016 - 3 April 2019
Nature of control: right to appoint and remove directors

The due date for Finglow Research Limited confirmation statement filing is 2024-02-15. The last one was submitted on 2023-02-01. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Finglow Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Finsbury Square, EC2A 1AF London. Constellation Software Uk Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Methuen Park, SN14 0GT Chippenham.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 7th, March 2024 | accounts
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