FLEXI LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

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 nineteen years and ten 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

Director

WITT, Reinhard

Appointed Date: 01 December 2006
64 years old

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

GBP 100

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

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