FLEXEYE LTD
FARNHAM FLEXEYE TECHNOLOGY LIMITED FRONTWIRE GROUP LIMITED DIGITAL DEFENCE LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04852559
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Justin Paul Ewart Anderson as a director on 11 October 2016; Termination of appointment of Justin Paul Ewart Anderson as a secretary on 11 October 2016. The most likely internet sites of FLEXEYE LTD are www.flexeye.co.uk, and www.flexeye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Flexeye Ltd is a Private Limited Company. The company registration number is 04852559. Flexeye Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Flexeye Ltd is Wey Court West Union Road Farnham Surrey Gu9 7pt. . CESSFORD, James is a Director of the company. SAVILLE, Richard John is a Director of the company. Secretary ANDERSON, Justin Paul Ewart has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ANDERSON, Elke Annette has been resigned. Director ANDERSON, Elke Annette has been resigned. Director ANDERSON, Justin Paul Ewart has been resigned. Director MILES, Aled Euros has been resigned. Director PILLING, Christopher Charles has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CESSFORD, James
Appointed Date: 26 January 2012
64 years old

Director
SAVILLE, Richard John
Appointed Date: 01 August 2006
58 years old

Resigned Directors

Secretary
ANDERSON, Justin Paul Ewart
Resigned: 11 October 2016
Appointed Date: 31 July 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Director
ANDERSON, Elke Annette
Resigned: 16 August 2009
Appointed Date: 11 February 2009
59 years old

Director
ANDERSON, Elke Annette
Resigned: 12 December 2007
Appointed Date: 31 July 2003
59 years old

Director
ANDERSON, Justin Paul Ewart
Resigned: 11 October 2016
Appointed Date: 01 August 2006
58 years old

Director
MILES, Aled Euros
Resigned: 08 September 2009
Appointed Date: 01 August 2006
60 years old

Director
PILLING, Christopher Charles
Resigned: 01 August 2016
Appointed Date: 29 October 2015
59 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 July 2003
Appointed Date: 31 July 2003

FLEXEYE LTD Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Oct 2016
Termination of appointment of Justin Paul Ewart Anderson as a director on 11 October 2016
12 Oct 2016
Termination of appointment of Justin Paul Ewart Anderson as a secretary on 11 October 2016
12 Oct 2016
Satisfaction of charge 048525590003 in full
12 Oct 2016
Satisfaction of charge 1 in full
...
... and 96 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
31 Jul 2003
Incorporation

FLEXEYE LTD Charges

30 September 2016
Charge code 0485 2559 0004
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 June 2013
Charge code 0485 2559 0003
Delivered: 11 July 2013
Status: Satisfied on 12 October 2016
Persons entitled: Rivertrade Limited
Description: Notification of addition to or amendment of charge…
16 July 2010
Rent deposit deed
Delivered: 20 July 2010
Status: Satisfied on 15 September 2016
Persons entitled: St. Martins Property Investments Limited
Description: Its interest in the amount from time to time standing to…
4 June 2007
Debenture
Delivered: 25 June 2007
Status: Satisfied on 12 October 2016
Persons entitled: Rivertrade Limited
Description: Fixed and floating charges over the undertaking and all…

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