FLEX (UK) LIMITED
LONDON CLARKE LIMITED

Hellopages » Greater London » Hounslow » W4 4PH

Company number 06617336
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address CLUB WORKSPACE BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, UNITED KINGDOM, W4 4PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Max Davies as a director on 15 April 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of FLEX (UK) LIMITED are www.flexuk.co.uk, and www.flex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flex Uk Limited is a Private Limited Company. The company registration number is 06617336. Flex Uk Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Flex Uk Limited is Club Workspace Barley Mow Centre 10 Barley Mow Passage London United Kingdom W4 4ph. . DAVIES, Max is a Director of the company. LIU, Norman is a Director of the company. Director CLARKE, Richard Brian has been resigned. Director CULLUM, Stephen Brian Shaw has been resigned. Director WALKER, Raymond Douglas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAVIES, Max
Appointed Date: 15 April 2016
54 years old
Director
LIU, Norman
Appointed Date: 01 January 2013
49 years old

Resigned Directors

Director
CLARKE, Richard Brian
Resigned: 31 December 2014
Appointed Date: 11 June 2008
73 years old
Director
CULLUM, Stephen Brian Shaw
Resigned: 31 December 2014
Appointed Date: 11 June 2008
55 years old
Director
WALKER, Raymond Douglas
Resigned: 31 December 2014
Appointed Date: 11 June 2008
77 years old

Persons With Significant Control

Mr Norman Liu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Max Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEX (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Mar 2017
Appointment of Mr Max Davies as a director on 15 April 2016
23 Jul 2016
Micro company accounts made up to 31 December 2015
11 Jun 2016
Registered office address changed from Club Workspace 10 Barley Mow Passage London W4 4PH Great Britain to Club Workspace Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 11 June 2016
11 Jun 2016
Registered office address changed from 35 Berrymede Road London W4 5JE to Club Workspace 10 Barley Mow Passage London W4 4PH on 11 June 2016
...
... and 25 more events
10 Feb 2009
S-div
10 Feb 2009
Ad 22/01/09\gbp si [email protected]=109\gbp ic 0.1/109.1\
21 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
18 Jul 2008
Company name changed clarke LIMITED\certificate issued on 24/07/08
11 Jun 2008
Incorporation

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