FLEXISCALE TECHNOLOGIES LIMITED
NOTTINGHAM RUSSELL SPECIALTIES LIMITED RUSSELL TECHNOLOGIES LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 7BQ

Company number 03882689
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, ENGLAND, NG7 7BQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 2a Commerce Square the Lace Market Nottingham NG1 1HS to Northgate House North Gate New Basford Nottingham NG7 7BQ on 12 October 2016. The most likely internet sites of FLEXISCALE TECHNOLOGIES LIMITED are www.flexiscaletechnologies.co.uk, and www.flexiscale-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Flexiscale Technologies Limited is a Private Limited Company. The company registration number is 03882689. Flexiscale Technologies Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Flexiscale Technologies Limited is Northgate House North Gate New Basford Nottingham England Ng7 7bq. . HINDS, Norman is a Secretary of the company. BASI, Rajinder Singh is a Director of the company. HINDS, Norman is a Director of the company. Secretary HOWELL, Mark Iain Anthony has been resigned. Secretary JACKSON, Dean has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director BARROW, Richard Stuart has been resigned. Director BASI, Sukjinder has been resigned. Director HOWELL, Mark Iain Anthony has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
HINDS, Norman
Appointed Date: 07 November 2013

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

Director
HINDS, Norman
Appointed Date: 07 November 2013
55 years old

Resigned Directors

Secretary
HOWELL, Mark Iain Anthony
Resigned: 06 November 2013
Appointed Date: 01 December 2007

Secretary
JACKSON, Dean
Resigned: 01 December 2007
Appointed Date: 24 November 1999

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Director
BARROW, Richard Stuart
Resigned: 06 March 2001
Appointed Date: 24 November 1999
57 years old

Director
BASI, Sukjinder
Resigned: 11 November 2013
Appointed Date: 24 November 1999
61 years old

Director
HOWELL, Mark Iain Anthony
Resigned: 06 October 2013
Appointed Date: 01 December 2007
59 years old

Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Rajinder Singh Basi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEXISCALE TECHNOLOGIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Oct 2016
Registered office address changed from 2a Commerce Square the Lace Market Nottingham NG1 1HS to Northgate House North Gate New Basford Nottingham NG7 7BQ on 12 October 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 109,050

...
... and 56 more events
15 Feb 2000
Registered office changed on 15/02/00 from: 114 mansfield road nottingham nottinghamshire NG1 3HL
15 Feb 2000
New director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
24 Nov 1999
Incorporation