OpenCompanies

Flint House Limited

Company number
02996347
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 1994
Nature of business
Information technology consultancy activities
Corporate group
Infotrack Group Ltd (4 companies)

Registered office

2nd Floor Orion Gate
Guildford Road
Woking
GU22 7NJ

Officers

NameRoleAppointedResigned
GHIAZZA, Antonio Giacomo Secretary 29 Jul 2026
BUCKLE, Jonathan Mark Secretary 9 Aug 2023 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Infotrack Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2023
Mr Adrian Dixon Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Aug 2016 16 May 2023
Mrs Sarah Melland Dixon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 May 2023

Accounts

Connections

Owned by

Flint House Limited → Infotrack Limited → Infotrack Group Ltd

Controls

Companies at the same address

Data