FLEX INFORMATION TECHNOLOGY LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX20 1JZ

Company number 03520484
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 17 GREEN LANE, WOODSTOCK, OXFORDSHIRE, OX20 1JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 76 . The most likely internet sites of FLEX INFORMATION TECHNOLOGY LIMITED are www.flexinformationtechnology.co.uk, and www.flex-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Tackley Rail Station is 3.1 miles; to Heyford Rail Station is 5.2 miles; to Charlbury Rail Station is 6.2 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flex Information Technology Limited is a Private Limited Company. The company registration number is 03520484. Flex Information Technology Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Flex Information Technology Limited is 17 Green Lane Woodstock Oxfordshire Ox20 1jz. . HORSEMAN, Paul Owen is a Secretary of the company. HORSEMAN, Paul Owen is a Director of the company. MCLAUGHLIN, Peter William is a Director of the company. Nominee Secretary FARNCOMBE INTERNATIONAL LIMITED has been resigned. Director LAKE, Jacqueline Margaret, Dr has been resigned. Director WILSON, Robert Stobo has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HORSEMAN, Paul Owen
Appointed Date: 03 March 1998
Director
HORSEMAN, Paul Owen
Appointed Date: 03 March 1998
71 years old
Director
MCLAUGHLIN, Peter William
Appointed Date: 03 March 1998
69 years old

Resigned Directors

Nominee Secretary
FARNCOMBE INTERNATIONAL LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Director
LAKE, Jacqueline Margaret, Dr
Resigned: 03 March 1998
Appointed Date: 03 March 1998
79 years old
Director
WILSON, Robert Stobo
Resigned: 30 June 2000
Appointed Date: 03 March 1998
71 years old

Persons With Significant Control

Mr Paul Owen Horseman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Mclaughlin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEX INFORMATION TECHNOLOGY LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Nov 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 76
13 Nov 2015
Micro company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 76
...
... and 43 more events
05 Mar 1998
New director appointed
05 Mar 1998
New director appointed
05 Mar 1998
New secretary appointed
05 Mar 1998
Ad 03/03/98--------- £ si 74@1=74 £ ic 1/75
03 Mar 1998
Incorporation

FLEX INFORMATION TECHNOLOGY LIMITED Charges

28 August 2002
Debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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