FLEXICON TECHNOLOGY LIMITED
SHEFFIELD

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Company number 03441643
Status Liquidation
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 25 Patch Croft Road Peel Hall Manchester M22 5JG to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 16 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FLEXICON TECHNOLOGY LIMITED are www.flexicontechnology.co.uk, and www.flexicon-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Flexicon Technology Limited is a Private Limited Company. The company registration number is 03441643. Flexicon Technology Limited has been working since 29 September 1997. The present status of the company is Liquidation. The registered address of Flexicon Technology Limited is Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . THOMPSON, Jean Mary is a Secretary of the company. THOMPSON, Graham John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMPSON, Jean Mary
Appointed Date: 13 November 1997

Director
THOMPSON, Graham John
Appointed Date: 13 November 1997
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 29 September 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mr Graham John Thompson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEXICON TECHNOLOGY LIMITED Events

16 Jan 2017
Registered office address changed from 25 Patch Croft Road Peel Hall Manchester M22 5JG to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 16 January 2017
12 Jan 2017
Declaration of solvency
12 Jan 2017
Appointment of a voluntary liquidator
12 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22

07 Nov 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 42 more events
19 Nov 1997
Registered office changed on 19/11/97 from: 2ND floor osborn house 74-80 middlesex street, london E1 7EZ
19 Nov 1997
Secretary resigned
19 Nov 1997
Director resigned
19 Nov 1997
New director appointed
29 Sep 1997
Incorporation