Finglow Research Limited

Company Name	Finglow Research Limited
Directors	Gabor Czegledy and Carrie Marks
Company Status	Active - Proposal to Strike off
Company Number	02062374
Category	Private Limited Company
Incorporation Date	8 October 1986(37 years, 7 months ago)
Previous Name	Ballotraven Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Gabor Czegledy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	03 April 2019(32 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Miss Carrie Marks
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Michael Leslie Bradbrook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Director Name	Simon Wakefield Earland
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 1994)
Role	Engineer
Correspondence Address	138 Beardsley Drive Chelmsford Essex CM1 5ZG

Director Name	Mr Derek Keith Upperton
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1993)
Role	Consultant
Correspondence Address	4 Ivy Close Holyport Maidenhead Berkshire SL6 2NJ

Director Name	Miss Lynn Therese Billings
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (resigned 03 April 2019)
Role	Engineer
Country of Residence	United States
Correspondence Address	34 Chambers Street Hertford, Hertfordshire. SG14 1PL

Director Name	Mr Brian Leslie Cashman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (resigned 03 April 2019)
Role	Engineer
Country of Residence	United States
Correspondence Address	34 Chambers Street Hertford, Hertfordshire. SG14 1PL

Secretary Name	Mr Derek Keith Upperton
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	4 Ivy Close Holyport Maidenhead Berkshire SL6 2NJ

Secretary Name	Mr Michael Leslie Bradbrook
Nationality	British
Status	Resigned
Appointed	05 January 1994(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	18 May 1994(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	3 Byfield Welwyn Garden City Hertfordshire AL8 7AL

Secretary Name	Miss Lynn Therese Billings
Nationality	British
Status	Resigned
Appointed	20 September 1995(8 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	34 Chambers Street Hertford, Hertfordshire. SG14 1PL

Director Name	Mr Jordan Taub
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 April 2019(32 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Secretary Name	Mr Jordan Taub
Status	Resigned
Appointed	03 April 2019(32 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Contact

Website	finglow.co.uk

Location

Registered Address	5th Floor 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Finglow Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

7 March 2024	Previous accounting period shortened from 31 December 2024 to 31 January 2024 (1 page)
7 March 2024	Total exemption full accounts made up to 31 January 2024 (7 pages)
7 March 2024	Total exemption full accounts made up to 31 December 2023 (7 pages)
9 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
2 February 2024	Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 1 January 2024 (1 page)
2 February 2024	Notification of Finglow Limited as a person with significant control on 1 January 2024 (2 pages)
31 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 September 2022	Termination of appointment of Jordan Taub as a director on 31 August 2021 (1 page)
23 September 2022	Termination of appointment of Jordan Taub as a secretary on 31 August 2021 (1 page)
23 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 March 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 February 2020	Registered office address changed from 34 Chambers Street Hertford Hertfordshire SG14 1PL to 5th Floor 10 Finsbury Square London EC2A 1AF on 14 February 2020 (1 page)
13 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
20 January 2020	Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 3 April 2019 (2 pages)
16 January 2020	Withdrawal of a person with significant control statement on 16 January 2020 (2 pages)
17 June 2019	Appointment of Mr Jordan Taub as a secretary on 3 April 2019 (2 pages)
17 June 2019	Appointment of Mr Jordan Taub as a director on 3 April 2019 (2 pages)
17 June 2019	Notification of a person with significant control statement (2 pages)
17 June 2019	Appointment of Ms Carrie Marks as a director on 17 June 2019 (2 pages)
17 June 2019	Termination of appointment of Lynn Therese Billings as a director on 3 April 2019 (1 page)
17 June 2019	Appointment of Mr Gabor Czegledy as a director on 3 April 2019 (2 pages)
17 June 2019	Termination of appointment of Lynn Therese Billings as a secretary on 3 April 2019 (1 page)
17 June 2019	Termination of appointment of Brian Leslie Cashman as a director on 3 April 2019 (1 page)
17 June 2019	Cessation of Brian Leslie Cashman as a person with significant control on 3 April 2019 (1 page)
14 June 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages)
4 March 2019	Accounts for a small company made up to 31 August 2018 (6 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 31 August 2017 (6 pages)
7 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
23 February 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
23 February 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
18 February 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
18 February 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
22 February 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
22 February 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
7 February 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
7 February 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
25 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
25 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
30 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
5 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
5 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
18 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
18 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Brian Leslie Cashman on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Brian Leslie Cashman on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Miss Lynn Therese Billings on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Miss Lynn Therese Billings on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Miss Lynn Therese Billings on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Miss Lynn Therese Billings on 10 February 2010 (1 page)
22 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
22 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
14 August 2008	Director's change of particulars / brian cashman / 10/06/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / lynn billings / 10/06/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / lynn billings / 10/06/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / lynn billings / 10/06/2008 (1 page)
14 August 2008	Director's change of particulars / brian cashman / 10/06/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / lynn billings / 10/06/2008 (1 page)
11 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
2 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
21 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 February 2007	Return made up to 01/02/07; full list of members (2 pages)
28 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
28 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
7 February 2006	Return made up to 01/02/06; full list of members (2 pages)
7 February 2006	Return made up to 01/02/06; full list of members (2 pages)
13 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
13 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
15 February 2005	Return made up to 01/02/05; full list of members (2 pages)
15 February 2005	Return made up to 01/02/05; full list of members (2 pages)
25 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
16 February 2004	Return made up to 01/02/04; full list of members (7 pages)
16 February 2004	Return made up to 01/02/04; full list of members (7 pages)
28 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
28 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
29 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
11 February 2002	Return made up to 01/02/02; full list of members (6 pages)
11 February 2002	Return made up to 01/02/02; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 February 2001	Return made up to 01/02/01; full list of members (6 pages)
15 February 2001	Return made up to 01/02/01; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 February 2000	Return made up to 01/02/00; full list of members (6 pages)
7 February 2000	Return made up to 01/02/00; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 January 1999	Return made up to 01/02/99; full list of members (6 pages)
28 January 1999	Return made up to 01/02/99; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 February 1998	Return made up to 01/02/98; no change of members 363(287) ‐ Registered office changed on 05/02/98 (4 pages)
5 February 1998	Return made up to 01/02/98; no change of members 363(287) ‐ Registered office changed on 05/02/98 (4 pages)
9 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
9 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
7 February 1997	Return made up to 01/02/97; no change of members (4 pages)
7 February 1997	Return made up to 01/02/97; no change of members (4 pages)
14 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
14 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
16 February 1996	Return made up to 01/02/96; full list of members (6 pages)
16 February 1996	Return made up to 01/02/96; full list of members (6 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
4 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
4 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
9 February 1995	Return made up to 01/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
9 February 1995	Secretary resigned;new secretary appointed (4 pages)
3 January 1995	Director's particulars changed (4 pages)
17 April 1994	Accounts for a small company made up to 31 August 1993 (9 pages)
18 March 1994	Return made up to 01/02/94; no change of members (7 pages)
1 February 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 January 1994	Director resigned (4 pages)
3 March 1993	Return made up to 01/02/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 1993	Full accounts made up to 31 August 1992 (10 pages)
19 October 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1992	Company name changed\certificate issued on 25/02/92 (2 pages)
24 February 1992	Full accounts made up to 31 August 1991 (11 pages)
16 February 1992	Return made up to 01/02/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 1991	New director appointed (2 pages)
8 March 1991	Return made up to 01/02/91; no change of members (8 pages)
25 February 1991	Full accounts made up to 31 August 1990 (11 pages)
14 March 1990	Secretary resigned;new secretary appointed (2 pages)
27 February 1990	Return made up to 09/02/90; full list of members (4 pages)
27 February 1990	Full accounts made up to 31 August 1989 (11 pages)
14 June 1989	Registered office changed on 14/06/89 from: 22-25 church street ware herts SG12 9EH (1 page)
15 March 1989	Full accounts made up to 31 August 1988 (11 pages)
15 March 1989	Return made up to 24/02/89; full list of members (4 pages)
28 February 1988	Return made up to 10/12/87; full list of members (4 pages)
28 February 1988	Full accounts made up to 31 August 1987 (1 page)
24 February 1988	Secretary's particulars changed;director's particulars changed (2 pages)
12 May 1987	Director's particulars changed (2 pages)
6 January 1987	New director appointed (2 pages)
18 December 1986	Registered office changed on 18/12/86 from: 47 brunswick place london N1 6EE (1 page)
18 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
11 December 1986	Accounting reference date notified as 31/08 (1 page)
8 October 1986	Incorporation (12 pages)
8 October 1986	Certificate of Incorporation (2 pages)

Finglow Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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