GOLFLANE LIMITED

active Company number 05602917

Private Limited by Shares · Incorporated on 25th Oct 2005

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SIC code: 62020
Registered office: Yorkshire, BD5 7DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GOLFLANE LIMITED is a private limited by shares company based in Yorkshire. It was incorporated on 25th Oct 2005 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Yorkshire (BD) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Charlot	Director	15th May 2024		American	View profile
Lily Wang	Director	29th Jan 2026		American	View profile
Electronics For Imaging Inc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ESCADA SYSTEMS LIMITED	09093087	19th Jun 2014	dissolved
ESCADA INNOVATIONS LIMITED	08314585	30th Nov 2012	dissolved
RADIUS SOLUTIONS LIMITED	05076818	17th Mar 2004	active
ESCADA SYSTEMS (EUROPE) LIMITED	04407329	2nd Apr 2002	dissolved
PRISM GROUP HOLDINGS LIMITED	03802305	7th Jul 1999	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Oct 2005
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Oct 2005 Company incorporated
25th Oct 2005 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
25th Oct 2005 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
1st Dec 2005 Lawrence Bland appointed as Director
1st Dec 2005 BATLON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Dec 2005 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
1st Dec 2005 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
30th Dec 2005 David Taylor appointed as Director
30th Dec 2005 Lawrence Bland appointed as Secretary
30th Dec 2005 Philip Kelly appointed as Director
1st Nov 2006 BATLON SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
2nd Jul 2010 David Taylor resigned as Director
2nd Jul 2010 Lawrence Bland resigned as Director
2nd Jul 2010 Lawrence Bland resigned as Secretary
2nd Jul 2010 Brandon Green appointed as Director
2nd Jul 2010 Bryan Ko appointed as Director
2nd Jul 2010 Alexis Grab appointed as Secretary
2nd Jul 2010 Philip Kelly resigned as Director
3rd Sep 2014 Bryan Ko resigned as Director
6th Apr 2016 Electronics For Imaging Inc appointed as Corporate PSC
19th Jul 2018 Gene Zamiska appointed as Director
31st Jul 2018 Brandon Green resigned as Director
9th Aug 2019 Marc Olin appointed as Director
9th Aug 2019 Gene Zamiska resigned as Director
16th Aug 2019 Alexis Grab resigned as Secretary
16th Aug 2019 Whitney Clark appointed as Secretary
30th Nov 2020 Marc Olin resigned as Director
9th Feb 2021 Whitney Clark resigned as Secretary
9th Feb 2021 Grant Fitz appointed as Director
9th Feb 2021 Gregory Tayler appointed as Director
14th Apr 2023 Grant Fitz resigned as Director
14th Apr 2023 Remco Heinsdijk appointed as Director
15th May 2024 Gregory Tayler resigned as Director
15th May 2024 David Charlot appointed as Director
29th Jan 2026 Remco Heinsdijk resigned as Director
29th Jan 2026 Lily Wang appointed as Director
17th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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