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Flowbird Smart City Uk Limited BOURNEMOUTH

Founded in 2003, Flowbird Smart City Uk, classified under reg no. 04869035 is an active company. Currently registered at Discovery Court Business Centre 551-553 BH12 5AG, Bournemouth the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 8th Jan 2019 Flowbird Smart City Uk Limited is no longer carrying the name Parkeon.

The firm has 3 directors, namely Robert W., Olivier B. and Daniel H.. Of them, Daniel H. has been with the company the longest, being appointed on 18 September 2009 and Robert W. and Olivier B. have been with the company for the least time - from 20 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flowbird Smart City Uk Limited Address / Contact

Office Address Discovery Court Business Centre 551-553
Office Address2 Wallisdown Road
Town Bournemouth
Post code BH12 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04869035
Date of Incorporation Mon, 18th Aug 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Robert W.

Position: Director

Appointed: 20 October 2023

Olivier B.

Position: Director

Appointed: 20 October 2023

Mobility 1

Position: Corporate Director

Appointed: 10 January 2023

Daniel H.

Position: Director

Appointed: 18 September 2009

Stephen T.

Position: Secretary

Appointed: 10 September 2019

Resigned: 20 October 2023

Alain U.

Position: Director

Appointed: 07 November 2011

Resigned: 05 November 2012

Bertrand B.

Position: Director

Appointed: 22 February 2011

Resigned: 10 January 2023

Stephen H.

Position: Secretary

Appointed: 24 February 2004

Resigned: 15 November 2016

Yves C.

Position: Director

Appointed: 20 November 2003

Resigned: 25 January 2011

Curzon Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 20 November 2003

Resigned: 24 February 2004

Robert B.

Position: Director

Appointed: 20 November 2003

Resigned: 08 February 2010

Johannes L.

Position: Director

Appointed: 20 November 2003

Resigned: 07 November 2011

Bertrand P.

Position: Director

Appointed: 08 October 2003

Resigned: 20 November 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2003

Resigned: 20 November 2003

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 18 August 2003

Resigned: 08 October 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Parkeon Sas from 75015 - Paris, France. The abovementioned PSC is categorised as "a sas", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parkeon Sas

100 Avenue De Suffren, 75015 - Paris, France

Legal authority French Commercial Code
Legal form Sas
Country registered France
Place registered Rcs
Registration number 444719272
Notified on 18 August 2017
Ceased on 18 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Parkeon January 8, 2019
Parcopole Uk November 28, 2003
Hackremco (no.2077) October 1, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (31 pages)

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