OpenCompanies

Flit Technologies Ltd

Company number
10487532
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Nov 2016
Nature of business
Other business support service activities n.e.c.

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Officers

NameRoleAppointedResigned
GORI, Cassandre Director 21 Nov 2023
LABARRE, Jean-Christophe Oliver Andre Director 21 Nov 2023
HOULES, Pierre Director 26 Jul 2023
LANDROT, Isabelle Director 23 Feb 2022
BLOOM, Anthony Herbert Director 20 Feb 2024 29 Feb 2024
ENGEL, Sariel Director 18 Apr 2022 20 Feb 2024
BRANCO-SOARES-RIBIERO, Fedra Director 9 Feb 2022 21 Nov 2023
SZCZUDLIK, Kamil Director 16 Dec 2019 21 Nov 2023
DE LARMINAT, Hugues Director 1 Feb 2020 26 Jul 2023
WAGNER, Hans Director 12 Jan 2017 18 Apr 2022
LABARRE, Jean-Christophe Oliver Andre Director 12 Jan 2017 23 Feb 2022
ANDINE, Nicolas Director 18 Nov 2016 3 Feb 2022
GREEN, Winston Secretary 16 Dec 2019 11 Feb 2021
FRANCO, Jean-Paul Director 15 Jul 2018 31 Jan 2020
MOLINIE, Arnaud Marie Robert Director 17 Apr 2019 16 Dec 2019
PILICHOWSKI, Boris Director 10 Jan 2019 16 Dec 2019
DOSSA, Francois Director 10 Jan 2019 16 Dec 2019
WINTERTON, Andrew Secretary 2 Mar 2017 1 Jul 2019
ALTEMAIRE, Alice Helene Ernesta Renee Director 12 Jan 2017 17 Apr 2019
LABAUGE, Jean-Louis Director 12 Jan 2017 15 Jul 2018
PILICHOWSKI, Boris Henri Director 18 Nov 2016 12 Jan 2017

Control

NameNature of controlNotifiedCeased
Renault Sas Significant Influence Or Control 13 Feb 2020
Renault Mobility As An Industry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2020
Rci Banque S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2017 13 Feb 2020
Mr Boris Henri Pilichowski Ownership Of Shares 25 To 50 Percent 18 Nov 2016 12 Jan 2017
Mr Nicolas Andine Ownership Of Shares 25 To 50 Percent 18 Nov 2016 12 Jan 2017

Accounts

Connections

Controls

Companies at the same address

Data