FELICITY SMART INFRASTRUCTURE UK LIMITED
FELICITY SMART INFRASTRUCTURE UK LIMITED is an active private limited company, incorporated on 27 October 2017. The nature of the business is Other human health activities. The company's registered office is on Silbury Boulevard, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FELICITY SMART INFRASTRUCTURE UK LIMITED previously had the company name PRO DIAGNOSTICS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11035731 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/10/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MOORGATE HOUSE |
---|
Address Line 2 | 201 SILBURY BOULEVARD |
---|
Post Town | MILTON KEYNES |
---|
Country | ENGLAND |
---|
Postcode | MK9 1LZ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/07/2024 |
---|
Last Made Up Date | 14/07/2023 |
---|
Return
Next Due Date | 24/11/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 28/07/2023 onwards:
FELICITY SMART INFRASTRUCTURE UK LIMITED
Prior to 28/07/2023:
PRO DIAGNOSTICS UK LIMITED
Directors
(The company's officers)
SEAN FRANCIS COWAN
(~58 year old Australian national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in AUSTRALIA
Appointed on 27/10/2017
MR RICHARD VAUGHAN MORGAN THOMAS
(~57 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2017
MR RICHARD THOMAS
6 NENE ROAD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0LF, ENGLAND
Appointed on 01/02/2018
Shareholders
(Persons of Significant Control)
Mr Richard Vaughan Morgan Thomas
(~57 year old British national)
Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/06/2023
Connections
(Shared officers)
ACTIVINSIGHTS LIMITED
- MR RICHARD VAUGHAN MORGAN THOMAS
- MR RICHARD VAUGHAN MORGAN THOMAS
- MR RICHARD VAUGHAN MORGAN THOMAS
- MR RICHARD VAUGHAN MORGAN THOMAS
- MR RICHARD VAUGHAN MORGAN THOMAS
- MR RICHARD VAUGHAN MORGAN THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FELICITY SMART INFRASTRUCTURE UK LIMITED: Maps
Maps show the location of the postcode of the registered office, MK9 1LZ.
Map of FELICITY SMART INFRASTRUCTURE UK LIMITED at local scale
Map of FELICITY SMART INFRASTRUCTURE UK LIMITED at district scale
More Companies in MK9 1LZ
Other companies with registered offices in MK9 1LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)