Firefly Enterprises LTD.
Company SC231044 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Melissa Maria Rambridge Director · appointed 2024
Left in the last 12 months
- Richard William Vogt Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Astec Computing (UK) Limited 1 shared director
- Miller Waite Limited 1 shared director
- Rivanet Limited 1 shared director
- Frog IT Services Limited 1 shared director
- Twenty20 Group Limited 1 shared director
- Titan Network Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC231044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2002 |
| Address | 2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Cox ceased 2022-01-19
25-50% shares, 25-50% voting, significant influence · notified 2016-05-01 - confirmed: also a director of this company - Daniel Edward Mccaig ceased 2022-01-19
25-50% shares, 25-50% voting, significant influence · notified 2016-05-01 - Derek Lewis ceased 2022-01-19
25-50% shares, 25-50% voting, significant influence · notified 2016-05-01 - confirmed: also a director of this company - Intec Business Communications Limited
75-100% shares · notified 2022-01-19
Officers (8)
- Melissa Maria Rambridge Director · appointed 2024
Show 7 former officers
- Richard William Vogt Director · appointed 2024 · resigned 2026
- Phil Astell Director · appointed 2023 · resigned 2024
- Simon Russell Newton Director · appointed 2022 · resigned 2023
- Simon Howitt Director · appointed 2022 · resigned 2024
- Martin Cox Director · appointed 2007 · resigned 2022
- Derek Lewis Director · appointed 2002 · resigned 2022
- Daniel Edward Mccaig Director · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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