FLEXIMIZE SERVICES LIMITED
IPSWICH HIGHFIELD 124 LIMITED

Hellopages » Suffolk » Ipswich » IP3 0AH

Company number 08871283
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address HOLBROOK HOUSE, 51 JOHN STREET, IPSWICH, SUFFOLK, ENGLAND, IP3 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 088712830011, created on 27 September 2016; Registration of charge 088712830012, created on 27 September 2016. The most likely internet sites of FLEXIMIZE SERVICES LIMITED are www.fleximizeservices.co.uk, and www.fleximize-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Fleximize Services Limited is a Private Limited Company. The company registration number is 08871283. Fleximize Services Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Fleximize Services Limited is Holbrook House 51 John Street Ipswich Suffolk England Ip3 0ah. The company`s financial liabilities are £1370.58k. It is £600.62k against last year. The cash in hand is £0.03k. It is £-12.86k against last year. And the total assets are £48.61k, which is £18.4k against last year. CHMYSHUK, Maxim is a Director of the company. O'SULLIVAN, Daniel is a Director of the company. TUVEY, Peter John is a Director of the company. Director KAMATH, Nimesh Raghavendra has been resigned. Director MCPHERSON, Robert Hamish has been resigned. Director TUVEY, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


fleximize services Key Finiance

LIABILITIES £1370.58k
+78%
CASH £0.03k
-100%
TOTAL ASSETS £48.61k
+60%
All Financial Figures

Current Directors

Director
CHMYSHUK, Maxim
Appointed Date: 31 January 2014
47 years old

Director
O'SULLIVAN, Daniel
Appointed Date: 09 January 2015
39 years old

Director
TUVEY, Peter John
Appointed Date: 19 September 2016
45 years old

Resigned Directors

Director
KAMATH, Nimesh Raghavendra
Resigned: 19 September 2016
Appointed Date: 08 June 2016
50 years old

Director
MCPHERSON, Robert Hamish
Resigned: 08 June 2016
Appointed Date: 09 January 2015
49 years old

Director
TUVEY, Peter John
Resigned: 07 October 2014
Appointed Date: 14 February 2014
45 years old

Persons With Significant Control

Alterium Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXIMIZE SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Registration of charge 088712830011, created on 27 September 2016
29 Sep 2016
Registration of charge 088712830012, created on 27 September 2016
20 Sep 2016
Satisfaction of charge 088712830002 in full
20 Sep 2016
Satisfaction of charge 088712830007 in full
...
... and 27 more events
18 Feb 2014
Registration of charge 088712830001
10 Feb 2014
Company name changed highfield 124 LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31

05 Feb 2014
Change of name notice
05 Feb 2014
Change of name notice
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FLEXIMIZE SERVICES LIMITED Charges

27 September 2016
Charge code 0887 1283 0012
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Eiffel Investment Group B.V. (As Lender)
Description: None…
27 September 2016
Charge code 0887 1283 0011
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Adinal Mcgregor Limited (As Lender)
Description: None…
21 July 2016
Charge code 0887 1283 0010
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Adam Knight
Description: Contains fixed charge…
21 July 2016
Charge code 0887 1283 0009
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Adinal Mcgregor Limited
Description: Contains fixed charge…
7 April 2016
Charge code 0887 1283 0008
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Bg Finance S.A.
Description: All present and future right, title and interest in and to…
21 March 2016
Charge code 0887 1283 0006
Delivered: 1 April 2016
Status: Satisfied on 20 September 2016
Persons entitled: Adinal Mcgregor Limited
Description: Contains fixed charge…
21 March 2016
Charge code 0887 1283 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Adam Knight
Description: Contains fixed charge…
18 March 2016
Charge code 0887 1283 0007
Delivered: 1 April 2016
Status: Satisfied on 20 September 2016
Persons entitled: Igor Rusanov
Description: Contains fixed charge…
23 October 2015
Charge code 0887 1283 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Stiching Value
Description: Contains fixed charge…
10 July 2015
Charge code 0887 1283 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Bg Finance S.A.
Description: Contains fixed charge…
17 December 2014
Charge code 0887 1283 0002
Delivered: 23 December 2014
Status: Satisfied on 20 September 2016
Persons entitled: Adam Knight
Description: Contains fixed charge…
14 February 2014
Charge code 0887 1283 0001
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Westquay Investments Sarl
Description: Any patents, trademarks, service marks, designs, business…