FLEXIBLE INNOVATIVE SOLUTIONS LTD
LONDONDERRY


Company number NI616407
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 20 KEANS HILL ROAD, CAMPSIE, LONDONDERRY, NORTHERN IRELAND, BT47 3YT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Paul Michael Martin as a director on 16 September 2016; Appointment of Mr Raymond Gerrard Carlin as a director on 9 September 2016. The most likely internet sites of FLEXIBLE INNOVATIVE SOLUTIONS LTD are www.flexibleinnovativesolutions.co.uk, and www.flexible-innovative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Flexible Innovative Solutions Ltd is a Private Limited Company. The company registration number is NI616407. Flexible Innovative Solutions Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Flexible Innovative Solutions Ltd is 20 Keans Hill Road Campsie Londonderry Northern Ireland Bt47 3yt. . BEDDOW, Claire Susanne is a Secretary of the company. CARLIN, Raymond Gerrard is a Director of the company. MCNICHOLL, Sean Joseph is a Director of the company. Secretary MCLAUGHLIN, Caroline has been resigned. Director MARTIN, Paul Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BEDDOW, Claire Susanne
Appointed Date: 05 February 2016

Director
CARLIN, Raymond Gerrard
Appointed Date: 09 September 2016
76 years old

Director
MCNICHOLL, Sean Joseph
Appointed Date: 21 January 2013
47 years old

Resigned Directors

Secretary
MCLAUGHLIN, Caroline
Resigned: 05 February 2016
Appointed Date: 21 January 2013

Director
MARTIN, Paul Michael
Resigned: 16 September 2016
Appointed Date: 21 January 2013
66 years old

Persons With Significant Control

Mr Michael Gerrad Martin
Notified on: 21 December 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Joseph Mcnicholl
Notified on: 21 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Faye Jennifer Mcnicholl
Notified on: 21 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIBLE INNOVATIVE SOLUTIONS LTD Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Nov 2016
Termination of appointment of Paul Michael Martin as a director on 16 September 2016
21 Nov 2016
Appointment of Mr Raymond Gerrard Carlin as a director on 9 September 2016
23 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Satisfaction of charge NI6164070001 in full
...
... and 11 more events
05 Feb 2014
Director's details changed for Mr Sean Joseph Mcnicholl on 1 November 2013
05 Feb 2014
Director's details changed for Mr Paul Michael Martin on 1 November 2013
07 Oct 2013
Registration of charge 6164070002
03 Jul 2013
Registration of charge 6164070001
21 Jan 2013
Incorporation

FLEXIBLE INNOVATIVE SOLUTIONS LTD Charges

26 April 2016
Charge code NI61 6407 0004
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 April 2016
Charge code NI61 6407 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those leasehold land and premises comprised in…
19 September 2013
Charge code NI61 6407 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Part of the lands and premises comprised in folio LY95514L…
1 July 2013
Charge code NI61 6407 0001
Delivered: 3 July 2013
Status: Satisfied on 11 May 2016
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…