Flowbird Smart City UK Limited

Active04869035 Private limited company
Incorporated
18 August 2003 (23 years)
Previously known as
Parkeon Limited (until 8 January 2019)
Parcopole UK Limited (until 28 November 2003)
Hackremco (No.2077) Limited (until 1 October 2003)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
10 Willis Way
Poole
BH15 3SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born September 1982 (44)
Director · Appointed 16 April 2026
British
Born September 1978 (48)
Director · Appointed 1 September 2025
New Zealander
Born March 1976 (50)
Adams, Paul
Secretary · Appointed 1 September 2025
Officer history (18 former)
22 July 2026
Appointed Dolphin, Adam Thomas as Director
2 July 2026
Resigned Head, Christopher as Director
16 April 2026
Resigned Sandström, Martin Carl as Director
16 April 2026
Appointed Castell, William Thomas as Director
1 September 2025
Appointed Head, Christopher as Director
1 September 2025
Appointed Sandström, Martin Carl as Director
1 September 2025
Resigned Mobility 1 as Corporate Director
1 September 2025
Appointed Adams, Paul as Secretary
1 September 2025
Resigned Harrington, Thomas, Mr. as Director
1 September 2025
Appointed Clayton, Cameron Denis as Director
1 September 2025
Resigned Bellin, Olivier as Director
20 December 2024
Resigned Willcock, Robert as Director
1 December 2024
Appointed Harrington, Thomas, Mr. as Director
30 November 2024
Resigned Hassett, Daniel James as Director
20 October 2023
Appointed Bellin, Olivier as Director
20 October 2023
Resigned Tong, Stephen as Secretary
20 October 2023
Appointed Willcock, Robert as Director
10 January 2023
Appointed Mobility 1 as Corporate Director
10 January 2023
Resigned Barthelemy, Bertrand as Director
10 September 2019
Appointed Tong, Stephen as Secretary
15 November 2016
Resigned Horton, Stephen Charles as Secretary
5 November 2012
Resigned Uzan, Alain Yves Victor as Director
7 November 2011
Appointed Uzan, Alain Yves Victor as Director
7 November 2011
22 February 2011
Appointed Barthelemy, Bertrand as Director
25 January 2011
Resigned Chambeau, Yves as Director
8 February 2010
Resigned Barnes, Robert Michael as Director
18 September 2009
Appointed Hassett, Daniel James as Director
24 February 2004
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
24 February 2004
Appointed Horton, Stephen Charles as Secretary
20 November 2003
Appointed Barnes, Robert Michael as Director
20 November 2003
Appointed Chambeau, Yves as Director
20 November 2003
Appointed Lindeman, Johannes Emanuel Maria as Director
20 November 2003
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary
20 November 2003
Resigned Piivin, Bertrand Jean Charles as Director
20 November 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 October 2003
Appointed Piivin, Bertrand Jean Charles as Director
8 October 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 August 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director
18 August 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
18 August 2017
Ceased Parkeon Sas — Owns 75–100% of shares

Filings 136

Show all 136 filings

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