FLEXTECH INTERACTIVE LIMITED
Company is dissolved
General Information
NAME
FLEXTECH INTERACTIVE LIMITED
COMPANY NUMBER
03184754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/04/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/05/1996
14/05/1998
FLEXTECH NEW MEDIA LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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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 |
|---|---|
| 03/10/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 24/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
Credit Risk Overview
Want to learn more about FLEXTECH INTERACTIVE 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 FLEXTECH INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXTECH INTERACTIVE 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 N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 19 Past: 271 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 234 |
View Report |
|
19/01/1999 - 31/10/2003 (4 years and 9 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 178 |
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 |
|---|---|
| 03/10/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 24/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 16/08/2023 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 20/03/2023 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 20/03/2023 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 10/04/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 09/04/2020 | William Thomas Castell (924842497) has left the board |
| 29/10/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 02/10/2019 | Robert Dominic Dunn (917913402) has left the board |
| 02/08/2019 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 15/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 15/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 13/12/2013 | Robert Charles Gale (909695674) has left the board |
| 13/12/2013 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 14/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
| 14/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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