FLEXIANT LIMITED
Company is dissolved
General Information
NAME
FLEXIANT LIMITED
COMPANY NUMBER
07081795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/11/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5NL
48 Warwick Street
London
W1B 5NL
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 |
|---|---|
| 07/11/2024 | New Board Member Richard Lawrence Hargreaves (900780328) Appointed |
| 09/08/2024 | New Board Member John David William Pocock (907574762) Appointed |
| 18/07/2024 | New Board Member Alexander Marc Bligh (904871895) Appointed |
Credit Risk Overview
Want to learn more about FLEXIANT 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 FLEXIANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXIANT 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 Aug 1947 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
15/12/2009 - 17/12/2014 (5years) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
06/01/2012 - 28/03/2013 (1 years and 2 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 07/11/2024 | New Board Member Richard Lawrence Hargreaves (900780328) Appointed |
| 09/08/2024 | New Board Member John David William Pocock (907574762) Appointed |
| 18/07/2024 | New Board Member Alexander Marc Bligh (904871895) Appointed |
| 18/07/2024 | New Board Member John David William Pocock (907574762) Appointed |
| 16/07/2024 | New Board Member John David William Pocock (907574762) Appointed |
| 06/06/2024 | New Board Member Richard Lawrence Hargreaves (900780328) Appointed |
| 30/05/2024 | New Board Member John David William Pocock (907574762) Appointed |
| 24/04/2024 | New Board Member Richard Lawrence Hargreaves (900780328) Appointed |
| 13/09/2016 | Change in Reg. Office |
| 04/07/2016 | Change in Reg. Office |
| 26/04/2016 | James William Foley (900027851) has left the board |
| 27/11/2015 | New Annual Return filed |
| 02/11/2015 | Tony Lucas (914766414) has left the board |
| 15/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 15/10/2013 | New Board Member Richard Lawrence Hargreaves (900780328) Appointed |
| 12/10/2013 | New Accounts filed |
| 22/07/2013 | New Board Member James William Foley (900027851) Appointed |
| 02/04/2013 | Robert Thomas Karssiens (911736108) has left the board |
| 05/01/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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