Introduction
Watch Company
F
FLIMAX LTD
FLIMAX LTD is an active company incorporated on 25 September 2018 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in manufacture of air and spacecraft and related machinery. FLIMAX LTD was registered 7 years ago.(SIC: 30300)
Status
active
Active since 7 years ago
Company No
11588429
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
2 Dean Drive Holbrook Road Cambridge, CB1 7SW,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BISHOP, Anthony William, Dr
ActiveDean Drive, CambridgeCB1 7SW
Born July 1944
Director
Appointed 25 Sept 2018
BISHOP, Anthony William, Dr
Dean Drive, CambridgeCB1 7SW
Born July 1944
Director
25 Sept 2018
Active
BURNETT, William Murray
ActiveHigh Street, St. NeotsPE19 6UE
Born July 1944
Director
Appointed 10 May 2019
BURNETT, William Murray
High Street, St. NeotsPE19 6UE
Born July 1944
Director
10 May 2019
Active
CLARK, Glen John
ActiveCollege Road, CambridgeCB24 9PL
Born August 1967
Director
Appointed 03 Jul 2023
CLARK, Glen John
College Road, CambridgeCB24 9PL
Born August 1967
Director
03 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Murray Burnett
Active122 High Street, St. NeotsPE19 6UE
Born July 1944
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Mr William Murray Burnett
122 High Street, St. NeotsPE19 6UE
Born July 1944
Significant influence or control
01 Jan 2021
Active
Dr Anthony William Bishop
ActiveDean Drive, CambridgeCB1 7SW
Born July 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Sept 2018
Dr Anthony William Bishop
Dean Drive, CambridgeCB1 7SW
Born July 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Sept 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2022