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 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
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)
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 |