RESIFLEX LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 08790713
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT,, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of RESIFLEX LIMITED are www.resiflex.co.uk, and www.resiflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resiflex Limited is a Private Limited Company. The company registration number is 08790713. Resiflex Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Resiflex Limited is International House 24 Holborn Viaduct City of London London Ec1a 2bn. . MANNING, Bernadette is a Secretary of the company. COYNE, Unamarie is a Director of the company. MANNING, Bernadette is a Director of the company. PENDERGRAST, Ann is a Director of the company. Director PENDERGRAST, Conor Daniel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MANNING, Bernadette
Appointed Date: 26 November 2013
Director
COYNE, Unamarie
Appointed Date: 26 November 2013
45 years old
Director
MANNING, Bernadette
Appointed Date: 26 November 2013
69 years old
Director
PENDERGRAST, Ann
Appointed Date: 26 November 2013
69 years old

Resigned Directors

Director
PENDERGRAST, Conor Daniel
Resigned: 08 August 2014
Appointed Date: 26 March 2014
39 years old

Persons With Significant Control

Resiflex Limited (Irish Registered Parent Co)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIFLEX LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 0 more events
23 Dec 2014
Termination of appointment of Conor Daniel Pendergrast as a director on 8 August 2014
22 Dec 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2014
Registered office address changed from 6-8 Bonhill Street London EC2A 4BX United Kingdom to International House 24 Holborn Viaduct, City of London London EC1A 2BN on 18 November 2014
27 Mar 2014
Appointment of Mr. Conor Daniel Pendergrast as a director
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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