FLEXENET LTD
ICKWELL

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9EN
Company number 06987926
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address WHISTLEFIELD HOUSE, TOMPIONS END, ICKWELL, BEDS, SG18 9EN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 337,837.8 . The most likely internet sites of FLEXENET LTD are www.flexenet.co.uk, and www.flexenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bedford St Johns Rail Station is 6.6 miles; to Baldock Rail Station is 9.2 miles; to St Neots Rail Station is 9.7 miles; to Hitchin Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexenet Ltd is a Private Limited Company. The company registration number is 06987926. Flexenet Ltd has been working since 12 August 2009. The present status of the company is Active. The registered address of Flexenet Ltd is Whistlefield House Tompions End Ickwell Beds Sg18 9en. . ROSE, Christopher Simon is a Director of the company. WILKINS, Gary is a Director of the company. WILLIAMS, John is a Director of the company. The company operates in "Wired telecommunications activities".


Current Directors

Director
ROSE, Christopher Simon
Appointed Date: 12 August 2009
62 years old
Director
WILKINS, Gary
Appointed Date: 01 September 2009
67 years old
Director
WILLIAMS, John
Appointed Date: 05 July 2012
68 years old

Persons With Significant Control

Mr Christopher Simon Rose
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stephen Wilkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Williams
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

FLEXENET LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 337,837.8
10 Sep 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
28 Jun 2010
Solvency statement dated 08/06/10
28 Jun 2010
Statement by directors
28 Jun 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2009
Appointment of Mr Gary Wilkins as a director
12 Aug 2009
Incorporation

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