XFLEX LIMITED
HOLDENBY

Hellopages » Northamptonshire » Daventry » NN6 8DJ

Company number 04125006
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address C/O MILES INDUSTRIAL ELECTRONICS, LTD THE STABLE HOLDENBY HOUSE, HOLDENBY, NORTHAMPTON, NN6 8DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of XFLEX LIMITED are www.xflex.co.uk, and www.xflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Xflex Limited is a Private Limited Company. The company registration number is 04125006. Xflex Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Xflex Limited is C O Miles Industrial Electronics Ltd The Stable Holdenby House Holdenby Northampton Nn6 8dj. . HILLER, Michael Leslie is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary TAYLOR, Paul Adrian has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TAYLOR, Paul Adrian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HILLER, Michael Leslie
Appointed Date: 13 December 2000
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Secretary
TAYLOR, Paul Adrian
Resigned: 08 March 2011
Appointed Date: 13 December 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 December 2000
Appointed Date: 13 December 2000
73 years old
Director
TAYLOR, Paul Adrian
Resigned: 08 March 2011
Appointed Date: 13 December 2000
71 years old

Persons With Significant Control

Mr Mike Hiller
Notified on: 13 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

XFLEX LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016
Director's details changed for Michael Hiller on 16 August 2015
05 Jan 2016
Director's details changed for Michael Leslie Hiller on 5 January 2016
...
... and 35 more events
21 Dec 2000
New director appointed
20 Dec 2000
Director resigned
20 Dec 2000
Secretary resigned
20 Dec 2000
Registered office changed on 20/12/00 from: somerset house 40-49 price street birmingham B4 6LZ
13 Dec 2000
Incorporation

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