FLEX PROJECTS LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH8 9NT

Company number 02728577
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address PINE RIDGE, CROWHURST LANE END, OXTED, SURREY, RH8 9NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FLEX PROJECTS LIMITED are www.flexprojects.co.uk, and www.flex-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Flex Projects Limited is a Private Limited Company. The company registration number is 02728577. Flex Projects Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Flex Projects Limited is Pine Ridge Crowhurst Lane End Oxted Surrey Rh8 9nt. The company`s financial liabilities are £0.19k. It is £-3.65k against last year. The cash in hand is £3.68k. It is £-0.77k against last year. And the total assets are £4.87k, which is £-1.25k against last year. GRIFFIN, Francis is a Director of the company. Secretary GRIFFIN, Francis has been resigned. Secretary GRIFFIN, Olwen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANTHONY-PILLAI, Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


flex projects Key Finiance

LIABILITIES £0.19k
-95%
CASH £3.68k
-18%
TOTAL ASSETS £4.87k
-21%
All Financial Figures

Current Directors

Director
GRIFFIN, Francis
Appointed Date: 03 July 1992
69 years old

Resigned Directors

Secretary
GRIFFIN, Francis
Resigned: 22 June 1995
Appointed Date: 03 July 1992
Secretary
GRIFFIN, Olwen
Resigned: 02 May 2011
Appointed Date: 22 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1992
Appointed Date: 03 July 1992
Director
ANTHONY-PILLAI, Neil
Resigned: 01 August 1993
Appointed Date: 03 July 1992
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1992
Appointed Date: 03 July 1992

Persons With Significant Control

Mr Francis Griffin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FLEX PROJECTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 20
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
27 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1993
Return made up to 03/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1993
Registered office changed on 06/04/93 from: 56 alexandra road croydon surrey cro 6EU
15 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1992
Incorporation

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