Company number 05648794
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address SUITE 675, 2 OLD BROMPTON ROAD, KENSINGTON, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 19 Tower Street High Wycombe Bucks HP13 5AX. The most likely internet sites of FLEXI LTD. are www.flexi.co.uk, and www.flexi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Flexi Ltd is a Private Limited Company.
The company registration number is 05648794. Flexi Ltd has been working since 08 December 2005.
The present status of the company is Active. The registered address of Flexi Ltd is Suite 675 2 Old Brompton Road Kensington London Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD. is a Secretary of the company. WITT, Reinhard is a Director of the company. Secretary SECONNECT LTD has been resigned. Director GRAHAM, George has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Appointed Date: 01 September 2007
Resigned Directors
Secretary
SECONNECT LTD
Resigned: 01 September 2007
Appointed Date: 08 December 2005
Director
GRAHAM, George
Resigned: 01 December 2006
Appointed Date: 08 December 2005
56 years old
Persons With Significant Control
Polarion
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more
FLEXI LTD. Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Register(s) moved to registered inspection location 19 Tower Street High Wycombe Bucks HP13 5AX
06 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
06 Sep 2015
Register(s) moved to registered office address Suite 675, 2 Old Brompton Road Kensington London SW7 3DQ
...
... and 26 more events
10 Apr 2007
Secretary's particulars changed
10 Apr 2007
New director appointed
05 Apr 2007
Director resigned
02 Feb 2007
Accounts for a dormant company made up to 31 December 2006
08 Dec 2005
Incorporation