FLEXENABLE LIMITED - LONDON


Company Profile Company Filings

Overview

FLEXENABLE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
FLEXENABLE LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904098. The accounts status is FULL and accounts are next due on 30/09/2022.

FLEXENABLE LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
PLASTIC LOGIC LIMITED (until 30/01/2015)

Confirmation Statements

Last Statement Next Statement Due
11/01/2022 25/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTON KASTYUKEVICH Jan 1979 Russian Director 2021-04-30 CURRENT
SARAH LIN Dec 1961 Taiwanese Director 2022-03-21 CURRENT
PROFESSOR HENNING SIRRINGHAUS Oct 1965 British Director 2000-02-02 CURRENT
MR CHARLES CHANDLER MILLIGAN Jun 1965 American Director 2015-05-11 CURRENT
MR JAMES NEWMAN Secretary 2013-08-19 CURRENT
MR RONALD DOUGLAS BLACK Dec 1963 American Director 2015-07-28 CURRENT
SIMON ANTHONY SEGARS Oct 1967 British Director 2002-12-31 UNTIL 2010-09-22 RESIGNED
MR INDRO MARIO MUKERJEE Sep 1960 British Director 2012-02-07 UNTIL 2014-04-28 RESIGNED
JAMES NEWMAN Mar 1965 British Director 2015-03-27 UNTIL 2015-07-28 RESIGNED
MR STUART MCLELLAN EVANS Oct 1949 British Director 2000-07-17 UNTIL 2006-06-30 RESIGNED
STRATTON SCALVOS Aug 1961 United States Director 2007-10-01 UNTIL 2010-09-22 RESIGNED
DR SIMON WADDINGTON May 1964 British Director 2002-04-10 UNTIL 2006-12-21 RESIGNED
MS LUCY HENRIETTA COOK Secretary 2011-02-01 UNTIL 2013-08-19 RESIGNED
MR DUNCAN STEWART Aug 1935 British Secretary 2000-02-02 UNTIL 2003-09-12 RESIGNED
BRIDGET ANN KERLE May 1953 British Secretary 2003-09-12 UNTIL 2007-03-06 RESIGNED
DR HERMANN MARIA HAUSER Oct 1948 Austrian Director 2015-07-28 UNTIL 2021-07-08 RESIGNED
MR NIKOLAY TYCHININ Sep 1976 Russian Director 2015-03-27 UNTIL 2021-04-23 RESIGNED
MR DUNCAN STEWART Aug 1935 British Director 2000-02-02 UNTIL 2004-03-22 RESIGNED
FREDRIK JAN THORBECKE Secretary 2008-09-11 UNTIL 2011-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-11 UNTIL 2000-02-02 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 2006-03-10 UNTIL 2010-09-22 RESIGNED
DR HERMANN MARIA HAUSER Oct 1948 Austrian Director 2000-02-02 UNTIL 2010-09-22 RESIGNED
HS SECRETARIAL LIMITED Corporate Secretary 2007-09-19 UNTIL 2008-05-27 RESIGNED
MR RICHARD HENRY FRIEND Jan 1953 British Director 2000-02-02 UNTIL 2006-01-19 RESIGNED
MR OLEG EVSEENKOV Jun 1977 Russian Director 2015-03-27 UNTIL 2015-07-28 RESIGNED
ROBERT MCGOVERN BROGGI Jun 1972 United States Director 2006-12-21 UNTIL 2010-04-16 RESIGNED
MR BANDEL LOUIS CARANO Aug 1961 American Director 2006-12-21 UNTIL 2010-09-22 RESIGNED
MR TIMOTHY MICHAEL BURNE Dec 1966 British Director 2014-04-28 UNTIL 2015-07-28 RESIGNED
THE LORD ALEC NIGEL BROERS Sep 1938 British Director 2004-03-22 UNTIL 2007-03-26 RESIGNED
BARON ALEC NIGEL BROERS Sep 1938 British Director 2015-07-28 UNTIL 2022-01-14 RESIGNED
MR PIERRE-OLIVIER BECK Aug 1978 French Director 2018-05-03 UNTIL 2022-02-08 RESIGNED
RICHARD MICHAEL ARCHULETA Dec 1956 Usa Director 2007-09-19 UNTIL 2011-09-05 RESIGNED
MR IFTIKAR ALI AHMED Dec 1971 United States Director 2008-09-22 UNTIL 2010-09-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-11 UNTIL 2000-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Fileva 2022-06-15 12/1999 London   Ownership of shares 25 to 50 percent as firm
Mr Vladislav Filev 2022-02-10 - 2022-06-15 8/1963 1015 Nicosia   Ownership of shares 25 to 50 percent
The Russian Federation, Represented By The The Federal Agency For The Administration Of State Property 2016-04-06 Moscow 109012   Ownership of shares 25 to 50 percent

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