FIORENTINI U.K. LTD.

Key Data

Status

Active

Company No.

02521694

Incorporation date

12/07/1990

Size

Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

24/11/2025

Change of details for Pietro Fiorentini Spa as a person with significant control on 2018-06-11

View PDF (5 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

12/04/2025

Satisfaction of charge 025216940005 in full

View PDF (4 pages)

03/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

15/01/2024

Termination of appointment of Peter David Smith as a director on 2024-01-15

View PDF (1 pages)

02/01/2024

Termination of appointment of Peter David Smith as a secretary on 2024-01-02

View PDF (1 pages)

09/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

13/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

07/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (3 pages)

04/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

12/02/2021

Registration of charge 025216940005, created on 2021-02-09

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

04/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

24/07/2019

Director's details changed for Peter David Smith on 2019-07-21

View PDF (2 pages)

24/07/2019

Secretary's details changed for Peter David Smith on 2019-07-21

View PDF (1 pages)

20/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

18/01/2019

Appointment of Mr Mauro Brogliato as a director on 2019-01-17

View PDF (2 pages)

14/01/2019

Appointment of Mr Anthony James Goose as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Brian Paul Warren as a director on 2018-12-31

View PDF (1 pages)

04/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/09/2018

Previous accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

19/09/2018

Change of details for Pietro Fiorentini Spa as a person with significant control on 2018-06-11

View PDF (2 pages)

19/09/2018

Change of details for Pietro Fiorentini Spa as a person with significant control on 2018-06-11

View PDF (2 pages)

18/09/2018

Cessation of Pietro Fiorentini Spa as a person with significant control on 2018-06-11

View PDF (1 pages)

18/09/2018

Notification of Mario Pietro Nardi as a person with significant control on 2018-06-11

View PDF (2 pages)

18/09/2018

Change of details for Mr Cristiano Nardi as a person with significant control on 2018-06-11

View PDF (2 pages)

18/09/2018

Notification of Paolo Aditeo Nardi as a person with significant control on 2018-06-11

View PDF (2 pages)

18/09/2018

Notification of Cristiano Nardi as a person with significant control on 2018-06-11

View PDF (2 pages)

31/08/2018

Notification of Pietro Fiorentini Spa as a person with significant control on 2018-06-11

View PDF (2 pages)

31/08/2018

Cessation of Brian Paul Warren as a person with significant control on 2018-06-11

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

20/04/2018

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

11/04/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

19/12/2017

Satisfaction of charge 3 in full

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19/12/2017

Satisfaction of charge 1 in full

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19/12/2017

Satisfaction of charge 2 in full

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19/12/2017

Satisfaction of charge 025216940004 in full

View PDF (1 pages)

15/12/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

15/12/2017

All of the property or undertaking has been released from charge 2

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15/12/2017

All of the property or undertaking no longer forms part of charge 3

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15/12/2017

All of the property or undertaking has been released from charge 025216940004

View PDF (1 pages)

23/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

18/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

21/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

30/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

28/10/2013

Registration of charge 025216940004

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

12/06/2013

Registered office address changed from Napton Holt Welsh Road East Southam Warwickshire CV47 1NA on 2013-06-12

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

24/07/2010

Director's details changed for Peter David Smith on 2010-07-12

View PDF (2 pages)

24/07/2010

Director's details changed for Mr Brian Paul Warren on 2010-07-12

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

15/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

23/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

17/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

03/08/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/07/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/08/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

04/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

13/08/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

14/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

12/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

12/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

25/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

14/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

17/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

27/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

12/04/2001

Registered office changed on 12/04/01 from: unit 5B southfield road kineton road industrial southam warwickshire CV47 0FB

View PDF (1 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

06/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/09/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

13/08/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

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23/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

31/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

25/10/1995

Auditor's resignation

View PDF (2 pages)

21/07/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

22/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

17/08/1994

Return made up to 12/07/94; full list of members

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16/05/1994

Accounts for a small company made up to 1993-09-30

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28/02/1994

Particulars of mortgage/charge

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21/02/1994

Particulars of mortgage/charge

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29/07/1993

Return made up to 12/07/93; no change of members

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21/04/1993

Accounts for a small company made up to 1992-09-30

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15/10/1992

Return made up to 12/07/92; no change of members

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22/05/1992

Accounts for a small company made up to 1991-09-30

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18/09/1991

Ad 24/10/90--------- £ si 418@100

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27/07/1991

Return made up to 12/07/91; full list of members

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31/08/1990

Ad 02/08/90--------- £ si 198@1=198 £ ic 2/200

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31/08/1990

Resolutions

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31/08/1990

Resolutions

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31/08/1990

£ nc 100/100000 02/08/90

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31/08/1990

Accounting reference date notified as 30/09

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18/07/1990

Secretary resigned;new secretary appointed

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12/07/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goose, Anthony James	Director	01/01/2019 - Present	1
Brogliato, Mauro	Director	17/01/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About FIORENTINI U.K. LTD.

FIORENTINI U.K. LTD. is an(a) Active company incorporated on 12/07/1990 with the registered office located at Brooke House, Spartan Close, Warwick CV34 6RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIORENTINI U.K. LTD.?

FIORENTINI U.K. LTD. is currently Active. It was registered on 12/07/1990 .

Where is FIORENTINI U.K. LTD. located?

FIORENTINI U.K. LTD. is registered at Brooke House, Spartan Close, Warwick CV34 6RR.

What does FIORENTINI U.K. LTD. do?

FIORENTINI U.K. LTD. operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for FIORENTINI U.K. LTD.?

The latest filing was on 24/11/2025: Change of details for Pietro Fiorentini Spa as a person with significant control on 2018-06-11.