NEWFLEX TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05665628
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of NEWFLEX TECHNOLOGY LIMITED are www.newflextechnology.co.uk, and www.newflex-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Newflex Technology Limited is a Private Limited Company. The company registration number is 05665628. Newflex Technology Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Newflex Technology Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. SANGUINETTI, Bruno is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILLHAM, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 20 July 2006
Director
SANGUINETTI, Bruno
Appointed Date: 16 January 2012
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 04 January 2006
Director
GILLHAM, Paul
Resigned: 16 January 2012
Appointed Date: 20 July 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Bruno Sanguinetti
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

NEWFLEX TECHNOLOGY LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 21 more events
02 Aug 2006
Director resigned
02 Aug 2006
New director appointed
02 Aug 2006
New secretary appointed
02 Aug 2006
Registered office changed on 02/08/06 from: 788-790 finchley road london NW11 7TJ
04 Jan 2006
Incorporation

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