FLEXGRID LTD
BRIGHTON FLEXGRID COMMUNICATIONS LTD

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Company number 10593467
Status Active
Incorporation Date 31 January 2017
Company Type Private Limited Company
Address 1 GLOUCESTER PLACE, GLOUCESTER PLACE, BRIGHTON, ENGLAND, BN1 4AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 14 February 2017 GBP 31,920 ; Resolutions RES15 ‐ Change company name resolution on 2017-02-14 . The most likely internet sites of FLEXGRID LTD are www.flexgrid.co.uk, and www.flexgrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Flexgrid Ltd is a Private Limited Company. The company registration number is 10593467. Flexgrid Ltd has been working since 31 January 2017. The present status of the company is Active. The registered address of Flexgrid Ltd is 1 Gloucester Place Gloucester Place Brighton England Bn1 4aa. . HELGASON, Gisli is a Director of the company. KENNEDY, Daniel is a Director of the company. Director BUTTERWORTH, Guy Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HELGASON, Gisli
Appointed Date: 14 February 2017
51 years old
Director
KENNEDY, Daniel
Appointed Date: 14 February 2017
46 years old

Resigned Directors

Director
BUTTERWORTH, Guy Michael
Resigned: 14 February 2017
Appointed Date: 31 January 2017
58 years old

Persons With Significant Control

Mr Gisli Helgason
Notified on: 14 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Kennedy
Notified on: 14 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Income Data Stream Ltd
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

FLEXGRID LTD Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 31,920
25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-14
25 Feb 2017
Change of name notice
15 Feb 2017
Appointment of Mr Gisli Helgason as a director on 14 February 2017
15 Feb 2017
Appointment of Mr Daniel Kennedy as a director on 14 February 2017
15 Feb 2017
Termination of appointment of Guy Michael Butterworth as a director on 14 February 2017
31 Jan 2017
Incorporation
Statement of capital on 2017-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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