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FLAT TECHNOLOGIES LIMITED (07867614)

FLAT TECHNOLOGIES LIMITED (07867614) is an active UK company. incorporated on 1 December 2011. with registered office in Hatfield. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products. FLAT TECHNOLOGIES LIMITED has been registered for 14 years. Current directors include MANCELL, Barry, FLAT PTY LTD.

Company Number
07867614
Status
active
Type
ltd
Incorporated
1 December 2011
Age
14 years
Address
15 Hearle Way, Hatfield, AL10 9EW
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
Directors
MANCELL, Barry, FLAT PTY LTD
SIC Codes
46180

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FLAT TECHNOLOGIES LIMITED

FLAT TECHNOLOGIES LIMITED is an active company incorporated on 1 December 2011 with the registered office located in Hatfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. FLAT TECHNOLOGIES LIMITED was registered 14 years ago.(SIC: 46180)

Status

active

Active since 14 years ago

Company No

07867614

LTD Company

Age

14 Years

Incorporated 1 December 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

MENSOLA CO 114 LIMITED
From: 1 December 2011To: 12 December 2011
Contact
Address

15 Hearle Way Hatfield, AL10 9EW,

Previous Addresses

Suite C7 Swan House Business Centre the Park Market Bosworth Warks CV13 0LJ England
From: 24 October 2018To: 5 February 2024
1 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB England
From: 11 July 2016To: 24 October 2018
Venture House Watchmead Welwyn Garden City Hertfordshire AL7 1TS
From: 14 March 2012To: 11 July 2016
Russell House Oxford Road Bournemouth Dorset BH8 8EX
From: 1 December 2011To: 14 March 2012
Timeline

11 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Nov 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Feb 12
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Jun 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

MANCELL, Barry

Active
Hearle Way, HatfieldAL10 9EW
Born June 1962
Director
Appointed 24 Oct 2018

FLAT PTY LTD

Active
Bridge Road, Glebe2037
Corporate director
Appointed 21 Dec 2011

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

Resigned
Oxford Road, BournemouthBH8 8EX
Corporate secretary
Appointed 01 Dec 2011
Resigned 14 Mar 2012

DRAKE, Michael John

Resigned
Swan House Business Centre, Market BosworthCV13 0LJ
Born September 1957
Director
Appointed 01 Mar 2012
Resigned 24 Oct 2018

ESTERHUIZEN, Grant Andrew

Resigned
Oxford Road, BournemouthBH8 8EX
Born December 1971
Director
Appointed 01 Dec 2011
Resigned 21 Dec 2011

GEORGITSIS, George

Resigned
Swan House Business Centre, Market BosworthCV13 0LJ
Born January 1945
Director
Appointed 21 Dec 2011
Resigned 24 Oct 2018

OZAGIR, Ozcan

Resigned
Hearle Way, HatfieldAL10 9EW
Born September 1954
Director
Appointed 24 Oct 2018
Resigned 17 Jun 2024

LESTER ALDRIDGE (MANAGEMENT) LIMITED

Resigned
Oxford Road, BournemouthBH8 8EX
Corporate director
Appointed 01 Dec 2011
Resigned 21 Dec 2011

Persons with significant control

1

Flat Pty Limited

Active
28 Barcoo Street, Chatswood

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Micro Entity
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
23 May 2023
AAMDAAMD
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2020
AAAnnual Accounts
Second Filing Of Director Appointment With Name
4 November 2020
RP04AP01RP04AP01
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
1 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 October 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Change Account Reference Date Company Current Extended
22 October 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
22 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Termination Secretary Company With Name
14 March 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
14 March 2012
AD01Change of Registered Office Address
Resolution
9 March 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 March 2012
AP01Appointment of Director
Termination Director Company With Name
21 December 2011
TM01Termination of Director
Termination Director Company With Name
21 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Appoint Corporate Director Company With Name
21 December 2011
AP02Appointment of Corporate Director
Certificate Change Of Name Company
12 December 2011
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 December 2011
NEWINCIncorporation