FIORENTINI U.K. LTD. - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - A business based in United Kingdom registered with Companies House

Company Overview

About Fiorentini U.k. Ltd.

FIORENTINI U.K. LTD. was founded on 1990-07-12 and has its registered office in Warwick. The organisation's status is listed as "Active". Fiorentini U.k. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FIORENTINI U.K. LTD.

BROOKE HOUSE SPARTAN CLOSE WARWICK CV34 6RR Other companies in CV34

Filing Information

Company Number		02521694
Company ID Number		02521694
Date formed		1990-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		SMALL

Last Datalog update:	2024-05-05 10:12:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIORENTINI U.K. LTD.

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Company Officers of FIORENTINI U.K. LTD.

Current Directors

Officer	Role	Date Appointed
PETER DAVID SMITH	Company Secretary	1993-07-12
PETER DAVID SMITH	Director	1993-07-12
BRIAN PAUL WARREN	Director	1993-07-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-02		Termination of appointment of Peter David Smith on 2024-01-02
2023-09-09		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-04-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-02		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025216940005
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-24	CH01	Director's details changed for Peter David Smith on 2019-07-21
2019-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER DAVID SMITH on 2019-07-21
2019-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-18	AP01	DIRECTOR APPOINTED MR MAURO BROGLIATO
2019-01-14	AP01	DIRECTOR APPOINTED MR ANTHONY JAMES GOOSE
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PAUL WARREN
2018-12-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA01	Previous accounting period shortened from 30/09/18 TO 31/12/17
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19	PSC05	Change of details for Pietro Fiorentini Spa as a person with significant control on 2018-06-11
2018-09-18	PSC07	CESSATION OF PIETRO FIORENTINI SPA AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIANO NARDI
2018-09-18	PSC04	Change of details for Mr Cristiano Nardi as a person with significant control on 2018-06-11
2018-08-31	PSC02	Notification of Pietro Fiorentini Spa as a person with significant control on 2018-06-11
2018-08-31	PSC07	CESSATION OF BRIAN PAUL WARREN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	AA01	Previous accounting period shortened from 31/12/17 TO 30/09/17
2018-04-11	AA01	Previous accounting period extended from 30/09/17 TO 31/12/17
2017-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025216940004
2017-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025216940004
2017-12-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3
2017-12-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-12-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-07-23	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-06-21	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 42000
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 42000
2015-07-21	AR01	12/07/15 FULL LIST
2015-06-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 42000
2014-07-30	AR01	12/07/14 FULL LIST
2014-07-08	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025216940004
2013-07-31	AR01	12/07/13 FULL LIST
2013-07-04	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM NAPTON HOLT WELSH ROAD EAST SOUTHAM WARWICKSHIRE CV47 1NA
2012-07-17	AR01	12/07/12 FULL LIST
2012-06-22	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	12/07/11 FULL LIST
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-24	AR01	12/07/10 FULL LIST
2010-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL WARREN / 12/07/2010
2010-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SMITH / 12/07/2010
2010-06-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-07-23	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-03	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-28	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-12	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-13	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-12	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-25	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-27	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/01 FROM: UNIT 5B SOUTHFIELD ROAD KINETON ROAD INDUSTRIAL SOUTHAM WARWICKSHIRE CV47 0FB
2001-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-31	363(287)	REGISTERED OFFICE CHANGED ON 31/07/00
2000-07-31	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-06	363s	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-15	363s	RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-13	363s	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-23	363s	RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-25	AUD	AUDITOR'S RESIGNATION
1995-07-21	363s	RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/94
1994-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-17	363s	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-29	363b	RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1993-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-15	363b	RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-18	88(2)R	AD 24/10/90--------- £ SI 418@100
1991-07-27	363b	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1990-08-31	123	£ NC 100/100000 02/08/90
1990-08-31	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-08-31	SRES04	NC INC ALREADY ADJUSTED 02/08/90
1990-08-31	SRES13	CONSOLIDATION 02/08/90
1990-07-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28140 - Manufacture of taps and valves

Licences & Regulatory approval

We could not find any licences issued to FIORENTINI U.K. LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIORENTINI U.K. LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-01-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-02-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-02-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIORENTINI U.K. LTD.

Intangible Assets

Patents

We have not found any records of FIORENTINI U.K. LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for FIORENTINI U.K. LTD.

Trademarks

We have not found any records of FIORENTINI U.K. LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIORENTINI U.K. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as FIORENTINI U.K. LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where FIORENTINI U.K. LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIORENTINI U.K. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIORENTINI U.K. LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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