FLEXENABLE LIMITED
CAMBRIDGE PLASTIC LOGIC LIMITED COMMTONE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0FX

Company number 03904098
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 34 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 21,197,705.29 . The most likely internet sites of FLEXENABLE LIMITED are www.flexenable.co.uk, and www.flexenable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Flexenable Limited is a Private Limited Company. The company registration number is 03904098. Flexenable Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Flexenable Limited is 34 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 0fx. . NEWMAN, James is a Secretary of the company. BLACK, Ronald Douglas is a Director of the company. BROERS, Alec Nigel, Sir is a Director of the company. HAUSER, Hermann, Dr is a Director of the company. MILLIGAN, Charles Chandler is a Director of the company. SIRRINGHAUS, Henning, Professor is a Director of the company. TYCHININ, Nikolay is a Director of the company. Secretary COOK, Lucy Henrietta has been resigned. Secretary KERLE, Bridget Ann has been resigned. Secretary STEWART, Duncan has been resigned. Secretary THORBECKE, Fredrik Jan has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Iftikar Ali has been resigned. Director ARCHULETA, Richard Michael has been resigned. Director BROERS, Alec Nigel, Professor Lord has been resigned. Director BROGGI, Robert Mcgovern has been resigned. Director BURNE, Timothy Michael has been resigned. Director CARANO, Bandel Louis has been resigned. Director EVANS, Stuart Mclellan has been resigned. Director EVSEENKOV, Oleg has been resigned. Director FRIEND, Richard Henry has been resigned. Director HAUSER, Hermann Maria has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director MUKERJEE, Indro Mario has been resigned. Director NEWMAN, James has been resigned. Director SCALVOS, Stratton has been resigned. Director SEGARS, Simon Anthony has been resigned. Director STEWART, Duncan has been resigned. Director WADDINGTON, Simon, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
NEWMAN, James
Appointed Date: 19 August 2013
Director
BLACK, Ronald Douglas
Appointed Date: 28 July 2015
62 years old
Director
BROERS, Alec Nigel, Sir
Appointed Date: 28 July 2015
87 years old
Director
HAUSER, Hermann, Dr
Appointed Date: 28 July 2015
77 years old
Director
MILLIGAN, Charles Chandler
Appointed Date: 11 May 2015
60 years old
Director
SIRRINGHAUS, Henning, Professor
Appointed Date: 02 February 2000
60 years old
Director
TYCHININ, Nikolay
Appointed Date: 27 March 2015
49 years old

Resigned Directors

Secretary
COOK, Lucy Henrietta
Resigned: 19 August 2013
Appointed Date: 01 February 2011
Secretary
KERLE, Bridget Ann
Resigned: 06 March 2007
Appointed Date: 12 September 2003
Secretary
STEWART, Duncan
Resigned: 12 September 2003
Appointed Date: 02 February 2000
Secretary
THORBECKE, Fredrik Jan
Resigned: 31 January 2011
Appointed Date: 11 September 2008
Secretary
HS SECRETARIAL LIMITED
Resigned: 27 May 2008
Appointed Date: 19 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 11 January 2000
Director
AHMED, Iftikar Ali
Resigned: 22 September 2010
Appointed Date: 22 September 2008
54 years old
Director
ARCHULETA, Richard Michael
Resigned: 05 September 2011
Appointed Date: 19 September 2007
69 years old
Director
BROERS, Alec Nigel, Professor Lord
Resigned: 26 March 2007
Appointed Date: 22 March 2004
87 years old
Director
BROGGI, Robert Mcgovern
Resigned: 16 April 2010
Appointed Date: 21 December 2006
53 years old
Director
BURNE, Timothy Michael
Resigned: 28 July 2015
Appointed Date: 28 April 2014
59 years old
Director
CARANO, Bandel Louis
Resigned: 22 September 2010
Appointed Date: 21 December 2006
64 years old
Director
EVANS, Stuart Mclellan
Resigned: 30 June 2006
Appointed Date: 17 July 2000
76 years old
Director
EVSEENKOV, Oleg
Resigned: 28 July 2015
Appointed Date: 27 March 2015
48 years old
Director
FRIEND, Richard Henry
Resigned: 19 January 2006
Appointed Date: 02 February 2000
73 years old
Director
HAUSER, Hermann Maria
Resigned: 22 September 2010
Appointed Date: 02 February 2000
77 years old
Director
ILLSLEY, Anthony Kim
Resigned: 22 September 2010
Appointed Date: 10 March 2006
69 years old
Director
MUKERJEE, Indro Mario
Resigned: 28 April 2014
Appointed Date: 07 February 2012
65 years old
Director
NEWMAN, James
Resigned: 28 July 2015
Appointed Date: 27 March 2015
60 years old
Director
SCALVOS, Stratton
Resigned: 22 September 2010
Appointed Date: 01 October 2007
64 years old
Director
SEGARS, Simon Anthony
Resigned: 22 September 2010
Appointed Date: 31 December 2002
58 years old
Director
STEWART, Duncan
Resigned: 22 March 2004
Appointed Date: 02 February 2000
90 years old
Director
WADDINGTON, Simon, Dr
Resigned: 21 December 2006
Appointed Date: 10 April 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2000
Appointed Date: 11 January 2000

FLEXENABLE LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 21,197,705.29
02 Mar 2016
Appointment of Mr Ronald Douglas Black as a director on 28 July 2015
01 Mar 2016
Termination of appointment of James Newman as a director on 28 July 2015
...
... and 240 more events
12 Oct 2000
S-div 29/09/00
12 Oct 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

FLEXENABLE LIMITED Charges

2 August 2010
A charge and assignment
Delivered: 3 August 2010
Status: Satisfied on 5 March 2011
Persons entitled: State Corporation "Russian Corporation of Nanotechnologies"
Description: The chargor as primary obligor and not just as a surety…
2 August 2010
A share pledge agreement
Delivered: 3 August 2010
Status: Satisfied on 5 March 2011
Persons entitled: State Corporation "Russian Corporation of Nanotechnolgies"
Description: The present and future rights to receive and/or withdraw…
18 November 2007
Deposit agreement to secure own liabilities
Delivered: 24 November 2007
Status: Satisfied on 2 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 May 2007
Rent deposit deed
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Byw Limited
Description: First fixed equitable charge over the initial deposit of…
4 October 2006
Debenture
Delivered: 9 October 2006
Status: Satisfied on 2 July 2010
Persons entitled: Etv Captial S.A.
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Debenture
Delivered: 12 June 2004
Status: Satisfied on 2 July 2010
Persons entitled: Etv Capital Sa
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Rent deposit deed
Delivered: 31 July 2002
Status: Satisfied on 23 November 2007
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in a deposit account being an…
19 July 2002
Rent deposit deed
Delivered: 31 July 2002
Status: Satisfied on 23 November 2007
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in a deposit accoun being an…
7 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 24 April 2002
Persons entitled: European Venture Partners Limited
Description: By way of fixed charge all the fixed assets and by way of…
27 April 2001
Rent deposit deed
Delivered: 12 May 2001
Status: Satisfied on 23 November 2007
Persons entitled: Trinity College
Description: The sum from time to time in a deposit account.

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