FLEXGRADE COMPUTERS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 9HJ

Company number 02552357
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address 62 LANGHAM ROAD, TEDDINGTON, MIDDLESEX, TW11 9HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Ian David Llewelyn as a director on 19 March 2016. The most likely internet sites of FLEXGRADE COMPUTERS LIMITED are www.flexgradecomputers.co.uk, and www.flexgrade-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexgrade Computers Limited is a Private Limited Company. The company registration number is 02552357. Flexgrade Computers Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Flexgrade Computers Limited is 62 Langham Road Teddington Middlesex Tw11 9hj. The company`s financial liabilities are £22.04k. It is £-9.59k against last year. And the total assets are £35.06k, which is £-15.98k against last year. LLEWELYN, Ian David is a Secretary of the company. LLEWELYN, Elizabeth Ann is a Director of the company. LLEWELYN, Ian David is a Director of the company. Secretary BIBB, Charlotte Meg has been resigned. Director LLEWELYN, Ian David has been resigned. Director LLEWELYN, Ian David has been resigned. The company operates in "Information technology consultancy activities".


flexgrade computers Key Finiance

LIABILITIES £22.04k
-31%
CASH n/a
TOTAL ASSETS £35.06k
-32%
All Financial Figures

Current Directors

Secretary
LLEWELYN, Ian David
Appointed Date: 01 May 1996
Director
LLEWELYN, Elizabeth Ann

68 years old
Director
LLEWELYN, Ian David
Appointed Date: 19 March 2016
67 years old

Resigned Directors

Secretary
BIBB, Charlotte Meg
Resigned: 01 May 1996
Director
LLEWELYN, Ian David
Resigned: 31 December 2015
Appointed Date: 16 April 2010
67 years old
Director
LLEWELYN, Ian David
Resigned: 05 October 2009
Appointed Date: 03 April 2009
67 years old

Persons With Significant Control

Mrs Elizabeth Ann Llewelyn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Llewelyn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXGRADE COMPUTERS LIMITED Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 March 2016
19 Mar 2016
Appointment of Mr Ian David Llewelyn as a director on 19 March 2016
14 Jan 2016
Termination of appointment of Ian David Llewelyn as a director on 31 December 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 56 more events
10 Dec 1990
Ad 27/11/90--------- £ si 98@1=98 £ ic 2/100
20 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1990
Registered office changed on 09/11/90 from: classic house 174-180 old street london EC1V 9BP
26 Oct 1990
Incorporation

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