Flatirons Solutions Limited. Head office in Elstead. Check Director.

Flatirons Solutions Limited, Elstead

Flatirons Solutions Limited is a private limited company. Located at Oak House, Tanshire Park, Shackleford Road, Elstead GU8 6LB, the aforementioned 10 years old enterprise was incorporated on 2013-05-09 and is officially classified as "other information technology service activities" (SIC code: 62090).
3 directors can be found in the firm: Kim D. (appointed on 01 January 2024), Vincent F. (appointed on 25 February 2019), Stephen C. (appointed on 08 June 2018).

About
Name: Flatirons Solutions Limited
Number: 08522764
Incorporation date: 2013-05-09
End of financial year: 31 December


Address:	Oak House Tanshire Park, Shackleford Road Elstead GU8 6LB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Teleo Capital, Lp

24 September 2021

Address	101 S Capital Blvd. 101 S Capital Blvd., Suite 610, Boise, Idaho 83702, United States
Legal authority	Uniform Limited Partnership Act (2001)
Legal form	Lp
Nature of control:	75,01-100% shares

Bruno V.

6 April 2016 - 24 September 2021

Nature of control:	25-50% shares

The date for Flatirons Solutions Limited confirmation statement filing is 2024-05-23. The latest one was sent on 2023-05-09. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Teleo Capital, Lp owns over 3/4 of shares. The corporate PSC can be found at 101 S Capital Blvd., Suite 610, Idaho 83702. Bruno V. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AP01	On Mon, 1st Jan 2024 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 1st Jan 2024 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Dec 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Dec 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 9th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Fri, 24th Sep 2021 filed on: 15th, February 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 24th Sep 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, August 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 9th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 29th, May 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 9th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 25th Feb 2019 new director was appointed. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 9th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, April 2019 \| accounts	Free Download (16 pages)
AP01	On Mon, 25th Feb 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Feb 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (16 pages)
CH01	On Fri, 8th Jun 2018 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 9th May 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 21st Dec 2017 filed on: 12th, June 2018 \| officers	Free Download (1 page)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Dec 2017 filed on: 12th, June 2018 \| officers	Free Download (1 page)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Dec 2017 filed on: 12th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Mar 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE on Tue, 30th Jan 2018 to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB filed on: 30th, January 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017 \| accounts	Free Download (15 pages)
AP01	On Mon, 10th Jul 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 9th May 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 10th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 23rd May 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, January 2017 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, December 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 15th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (8 pages)
TM02	Secretary's appointment terminated on Wed, 20th May 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
CH01	On Tue, 5th May 2015 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
AP01	On Thu, 29th Jan 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 29th Jan 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 19th Jan 2015 filed on: 30th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 23rd May 2014: 100.00 GBP capital
AP01	On Mon, 4th Nov 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 17th Jun 2013 new director was appointed. filed on: 17th, June 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013 filed on: 12th, June 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2013 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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