FLEX SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FLEX SYSTEMS LIMITED
COMPANY NUMBER
02011780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/04/1986
(38 years and 8 months old)
WEBSITE
LEASUREFLEX.COM
CONFIRMATION STATEMENT MADE UP TO
04/05/2016
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 8WA
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke, Hampshire
RG24 8WA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mel David Taylor (920324242) Appointed |
| 21/11/2024 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 20/05/2024 | New Board Member Mel David Taylor (920324242) Appointed |
Credit Risk Overview
Want to learn more about FLEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
31/01/1991 - 12/10/2001 (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/01/1991 - 31/10/2004 (13 years and 9 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/01/1991 - 19/01/2012 (20 years and 11 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mel David Taylor (920324242) Appointed |
| 21/11/2024 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 20/05/2024 | New Board Member Mel David Taylor (920324242) Appointed |
| 20/05/2024 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 21/09/2023 | New Board Member Mel David Taylor (920324242) Appointed |
| 21/09/2023 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 19/08/2016 | Richard Meirion Warwick-Saunders (916643658) has left the board |
| 19/08/2016 | New Company Secretary Victoria Anne Chandler (921244419) Appointed |
| 16/05/2016 | New Confirmation Statement filed |
| 22/12/2015 | Alan Stanley Wright (908306706) has left the board |
| 08/12/2015 | New Board Member Mel David Taylor (920324242) Appointed |
| 08/12/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 15/06/2015 | Thierry Georges Bouzac (908767439) has left the board |
| 09/05/2015 | New Confirmation Statement filed |
| 08/12/2014 | David Keith Christopher Gibbon (904995939) has left the board |
| 08/12/2014 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 24/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 15/04/2014 | Thierry Georges Bouzac (918660708) has left the board |
| 15/04/2014 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 08/04/2014 | Fiona Maria Timothy (916134337) has left the board |
| 08/04/2014 | New Board Member Thierry Georges Bouzac (918660708) Appointed |
| 02/07/2013 | New Accounts filed |
| 06/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 05/06/2013 | Fiona Childe-Harmer (906638544) has left the board |
| 05/06/2013 | Change in Reg. Office |
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