FILEX SYSTEMS LTD

Hellopages » Staffordshire » Stafford » ST15 8GN

Company number 06379363
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 4 DIXON CLOSE, STONE, ST15 8GN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FILEX SYSTEMS LTD are www.filexsystems.co.uk, and www.filex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Wedgwood Rail Station is 2.8 miles; to Norton Bridge Rail Station is 3.3 miles; to Blythe Bridge Rail Station is 5.5 miles; to Stoke-on-Trent Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filex Systems Ltd is a Private Limited Company. The company registration number is 06379363. Filex Systems Ltd has been working since 24 September 2007. The present status of the company is Active. The registered address of Filex Systems Ltd is 4 Dixon Close Stone St15 8gn. . MCKENZIE, Fiona Jane is a Secretary of the company. MCKENZIE, Fiona Jane is a Director of the company. MCKENZIE, Jeremy James David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKENZIE, Fiona Jane
Appointed Date: 24 September 2007

Director
MCKENZIE, Fiona Jane
Appointed Date: 24 September 2007
54 years old

Director
MCKENZIE, Jeremy James David
Appointed Date: 24 September 2007
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mr Jeremy James David Mckenzie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fiona Jane Mckenzie Ma Aca
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILEX SYSTEMS LTD Events

25 Nov 2016
Micro company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10

15 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10

...
... and 17 more events
04 Oct 2007
New secretary appointed;new director appointed
04 Oct 2007
New director appointed
24 Sep 2007
Secretary resigned
24 Sep 2007
Director resigned
24 Sep 2007
Incorporation