FLEXTRADE UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » TW5 0BS

Company number 04327758
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 501 GREAT WEST ROAD, HOUNSLOW, LONDON, TW5 0BS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of FLEXTRADE UK LIMITED are www.flextradeuk.co.uk, and www.flextrade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Flextrade Uk Limited is a Private Limited Company. The company registration number is 04327758. Flextrade Uk Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Flextrade Uk Limited is 501 Great West Road Hounslow London Tw5 0bs. . KEDIA, Vijay is a Director of the company. KEDIA, Vikas is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GUPJA, Rajiv has been resigned. Secretary RASSAT, Bertrand has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director RASSAT, Bertrand has been resigned. The company operates in "Other software publishing".


Current Directors

Director
KEDIA, Vijay
Appointed Date: 23 November 2001
63 years old
Director
KEDIA, Vikas
Appointed Date: 25 June 2009
51 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Secretary
GUPJA, Rajiv
Resigned: 08 January 2002
Appointed Date: 23 November 2001
Secretary
RASSAT, Bertrand
Resigned: 15 November 2013
Appointed Date: 08 January 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
RASSAT, Bertrand
Resigned: 15 November 2013
Appointed Date: 08 January 2002
57 years old

Persons With Significant Control

Mr Vijay Kedia
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FLEXTRADE UK LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
26 Apr 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 39 more events
08 Jan 2002
New director appointed
07 Jan 2002
Registered office changed on 07/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned
23 Nov 2001
Incorporation

FLEXTRADE UK LIMITED Charges

11 January 2007
Rent deposit deed
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: A deposit in the sum of £18,293.28 (inclusive of a sum…

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