FLEXIRAX UK LIMITED
NOTTINGHAM THE PORTAL DC NOTTINGHAM LIMITED

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Company number 09365066
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, ENGLAND, NG7 7BQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from The Portal the Portal Business Centre Queens Drive Nottingham Nottinghamshire NG2 1AL England to Northgate House North Gate New Basford Nottingham NG7 7BQ on 12 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of FLEXIRAX UK LIMITED are www.flexiraxuk.co.uk, and www.flexirax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Flexirax Uk Limited is a Private Limited Company. The company registration number is 09365066. Flexirax Uk Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Flexirax Uk Limited is Northgate House North Gate New Basford Nottingham England Ng7 7bq. . BASI, Rajinder is a Secretary of the company. BASI, Rajinder Singh is a Director of the company. KILMISTER, Paul Michael is a Director of the company. LODH, Sam is a Director of the company. PRATT, David Jonathan is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BASI, Rajinder
Appointed Date: 23 December 2014

Director
BASI, Rajinder Singh
Appointed Date: 23 December 2014
60 years old

Director
KILMISTER, Paul Michael
Appointed Date: 10 April 2015
68 years old

Director
LODH, Sam
Appointed Date: 29 June 2015
67 years old

Director
PRATT, David Jonathan
Appointed Date: 26 February 2016
54 years old

Persons With Significant Control

Mr Rajinder Singh Basi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIRAX UK LIMITED Events

12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
12 Oct 2016
Registered office address changed from The Portal the Portal Business Centre Queens Drive Nottingham Nottinghamshire NG2 1AL England to Northgate House North Gate New Basford Nottingham NG7 7BQ on 12 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Appointment of Mr Samir Lodh as a director on 29 June 2015
08 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
...
... and 10 more events
03 Jun 2015
Company name changed the portal dc nottingham LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01

01 Jun 2015
Registered office address changed from 21 Russell Drive Wollaton Nottingham NG8 2BA United Kingdom to The Portal the Portal Business Centre Queens Drive Nottingham Nottinghamshire NG2 1AL on 1 June 2015
27 Apr 2015
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 100

27 Apr 2015
Appointment of Mr Paul Michael Kilmister as a director on 10 April 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 50