FIREFLY TECHNOLOGY LIMITED
FIREFLY TECHNOLOGY LIMITED is an active private limited company, incorporated on 12 December 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. FIREFLY TECHNOLOGY LIMITED previously had the company name PEDLOW'S LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04123381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE LIGHTBOX |
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Address Line 2 | 87 CASTLE STREET |
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Post Town | READING |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG1 7SN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 21/12/2004 onwards:
FIREFLY TECHNOLOGY LIMITED
Prior to 21/12/2004:
PEDLOW'S LIMITED
Directors
(The company's officers)
MR AIDAN CHARLES BAKER
(~45 year old British national)
GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2018
MR AIDAN CHARLES BAKER
(~45 year old British national)
THE LIGHTBOX 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2018
MR SIMON JOHN COX
(~47 year old British national)
GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2018
MR TIMOTHY PETER EVAN WILLIAMS
(~51 year old British national)
THE LIGHTBOX 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2024
Connections
(Shared officers)
- MR AIDAN CHARLES BAKER
- MR SIMON JOHN COX
- MR TIMOTHY PETER EVAN WILLIAMS
- MR TIMOTHY PETER EVAN WILLIAMS
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)
FIREFLY TECHNOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 7SN.
Map of FIREFLY TECHNOLOGY LIMITED at local scale
Map of FIREFLY TECHNOLOGY LIMITED at district scale
More Companies in RG1 7SN
Other companies with registered offices in RG1 7SN:
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)