MICRO-FLEXITRONICS LIMITED
HENLEY ON THAMES MICROFLEXITRONICS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2BD

Company number 03235478
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 73A BELL STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2BD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 45,000 . The most likely internet sites of MICRO-FLEXITRONICS LIMITED are www.microflexitronics.co.uk, and www.micro-flexitronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. Micro Flexitronics Limited is a Private Limited Company. The company registration number is 03235478. Micro Flexitronics Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Micro Flexitronics Limited is 73a Bell Street Henley On Thames Oxfordshire Rg9 2bd. The company`s financial liabilities are £484.84k. It is £-198.34k against last year. The cash in hand is £325.64k. It is £-190.38k against last year. And the total assets are £558.23k, which is £-239.96k against last year. KEALY, Richard John Courthope is a Secretary of the company. DOBBINS, Sean Charles is a Director of the company. KEALY, Richard John Courthope is a Director of the company. Secretary ISIS REGISTRARS LIMITED has been resigned. Director BEXX, Stephen has been resigned. Director COURTHOPE INVESTMENTS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


micro-flexitronics Key Finiance

LIABILITIES £484.84k
-30%
CASH £325.64k
-37%
TOTAL ASSETS £558.23k
-31%
All Financial Figures

Current Directors

Secretary
KEALY, Richard John Courthope
Appointed Date: 08 September 2009
Director
DOBBINS, Sean Charles
Appointed Date: 01 June 1999
56 years old
Director
KEALY, Richard John Courthope
Appointed Date: 08 August 1996
74 years old

Resigned Directors

Secretary
ISIS REGISTRARS LIMITED
Resigned: 08 September 2009
Appointed Date: 08 August 1996
Director
BEXX, Stephen
Resigned: 20 April 2006
Appointed Date: 08 August 1996
69 years old
Director
COURTHOPE INVESTMENTS LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996
31 years old

Persons With Significant Control

Mr Sean Charles Dobbins
Notified on: 8 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Courthope Kealy
Notified on: 8 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRO-FLEXITRONICS LIMITED Events

22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 45,000
18 Aug 2015
Director's details changed for Mr Sean Charles Dobbins on 18 July 2015
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
09 Nov 1996
Particulars of mortgage/charge
17 Sep 1996
New director appointed
17 Sep 1996
New director appointed
17 Sep 1996
Director resigned
08 Aug 1996
Incorporation

MICRO-FLEXITRONICS LIMITED Charges

6 November 1996
Fixed and floating charge
Delivered: 9 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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