FLEXIANT LIMITED
LONDON

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Company number 07081795
Status In Administration
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Administrator's progress report to 14 December 2016; Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 9 September 2016; Statement of affairs with form 2.14B/2.15B. The most likely internet sites of FLEXIANT LIMITED are www.flexiant.co.uk, and www.flexiant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Flexiant Limited is a Private Limited Company. The company registration number is 07081795. Flexiant Limited has been working since 19 November 2009. The present status of the company is In Administration. The registered address of Flexiant Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BLIGH, Alexander Marc is a Director of the company. HARGREAVES, Richard Lawrence, Dr is a Director of the company. KNOX, George is a Director of the company. POCOCK, John David William is a Director of the company. Director BLACKALL, Laurence Charles Neil has been resigned. Director DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe has been resigned. Director FOLEY, James William has been resigned. Director KARSSIENS, Robert Thomas has been resigned. Director LUCAS, Tony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BLIGH, Alexander Marc
Appointed Date: 15 December 2009
54 years old
Director
HARGREAVES, Richard Lawrence, Dr
Appointed Date: 28 August 2013
79 years old
Director
KNOX, George
Appointed Date: 06 January 2012
65 years old
Director
POCOCK, John David William
Appointed Date: 06 January 2012
65 years old

Resigned Directors

Director
BLACKALL, Laurence Charles Neil
Resigned: 16 March 2011
Appointed Date: 15 December 2009
75 years old
Director
DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe
Resigned: 15 December 2009
Appointed Date: 19 November 2009
78 years old
Director
FOLEY, James William
Resigned: 31 December 2015
Appointed Date: 17 July 2013
64 years old
Director
KARSSIENS, Robert Thomas
Resigned: 28 March 2013
Appointed Date: 06 January 2012
66 years old
Director
LUCAS, Tony
Resigned: 17 December 2014
Appointed Date: 15 December 2009
45 years old

FLEXIANT LIMITED Events

25 Jan 2017
Administrator's progress report to 14 December 2016
09 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 9 September 2016
11 Aug 2016
Statement of affairs with form 2.14B/2.15B
26 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-08
08 Jul 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 8 July 2016
...
... and 27 more events
15 Dec 2009
Appointment of Mr Laurence Charles Neil Blackall as a director
15 Dec 2009
Appointment of Mr Tony Lucas as a director
15 Dec 2009
Termination of appointment of Malcolm Dudley-Williams as a director
15 Dec 2009
Appointment of Mr Alexander Marc Bligh as a director
19 Nov 2009
Incorporation

FLEXIANT LIMITED Charges

5 May 2010
Deposit agreement
Delivered: 22 May 2010
Status: Satisfied on 12 March 2016
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
17 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Flexiant Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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