Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 1 December 2024
- Last conf. stmt
- 17 November 2023
Flit Technologies Ltd
- Incorporated
- 18 November 2016 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Cassandre GoriPierre Houles
- Owned by
- Renault Mobility As An Industry
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor110 Cannon StreetLondonEC4N 6EU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2023
French
Born February 1974 (52)
Gori, Cassandre
Director · Appointed 21 November 2023
French
Born April 1982 (44)
Houles, Pierre
Director · Appointed 26 July 2023
French
Born March 1980 (46)
Landrot, Isabelle
Director · Appointed 23 February 2022
French
Born August 1967 (59)
Officer history (17 former)
29 February 2024
Resigned Bloom, Anthony Herbert as Director
20 February 2024
Appointed Bloom, Anthony Herbert as Director
20 February 2024
Resigned Engel, Sariel as Director
21 November 2023
Resigned Branco-Soares-Ribiero, Fedra as Director
21 November 2023
Appointed Gori, Cassandre as Director
21 November 2023
21 November 2023
Resigned Szczudlik, Kamil as Director
26 July 2023
Appointed Houles, Pierre as Director
26 July 2023
Resigned De Larminat, Hugues as Director
18 April 2022
Appointed Engel, Sariel as Director
18 April 2022
Resigned Wagner, Hans as Director
23 February 2022
Appointed Landrot, Isabelle as Director
23 February 2022
9 February 2022
Appointed Branco-Soares-Ribiero, Fedra as Director
3 February 2022
Resigned Andine, Nicolas as Director
11 February 2021
Resigned Green, Winston as Secretary
1 February 2020
Appointed De Larminat, Hugues as Director
31 January 2020
Resigned Franco, Jean-Paul as Director
16 December 2019
Resigned Pilichowski, Boris as Director
16 December 2019
Resigned Molinie, Arnaud Marie Robert as Director
16 December 2019
Resigned Dossa, Francois as Director
16 December 2019
Appointed Green, Winston as Secretary
16 December 2019
Appointed Szczudlik, Kamil as Director
1 July 2019
Resigned Winterton, Andrew as Secretary
17 April 2019
Appointed Molinie, Arnaud Marie Robert as Director
17 April 2019
10 January 2019
Appointed Dossa, Francois as Director
10 January 2019
Appointed Pilichowski, Boris as Director
15 July 2018
15 July 2018
Appointed Franco, Jean-Paul as Director
2 March 2017
Appointed Winterton, Andrew as Secretary
12 January 2017
12 January 2017
12 January 2017
12 January 2017
Appointed Wagner, Hans as Director
12 January 2017
Resigned Pilichowski, Boris Henri as Director
18 November 2016
Appointed Pilichowski, Boris Henri as Director
18 November 2016
Appointed Andine, Nicolas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Renault Mobility As An Industry
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 879 443 539
Renault Sas
Corporate entity · Notified 13 February 2020
Has significant influence or control
Limited
Reg. no. 441 639 46
Holdings 1
Companies where Flit Technologies Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
13 February 2020
Ceased Rci Banque S.A. — Owns 50–75% of shares
12 January 2017
Ceased Nicolas Andine — Owns 25–50% of shares
12 January 2017
Ceased Boris Henri Pilichowski — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a voluntary liquidator |
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