FLEXEYE LTD - WINSLOW
Company Profile | Company Filings |
Overview
FLEXEYE LTD is a Private Limited Company from WINSLOW and has the status: Dissolved - no longer trading.
FLEXEYE LTD was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852559. The accounts status is SMALL.
FLEXEYE LTD was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852559. The accounts status is SMALL.
FLEXEYE LTD - WINSLOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
WINSLOW
BUCKINGHAM
MK18 3AJ
This Company Originates in : United Kingdom
Previous trading names include:
FLEXEYE TECHNOLOGY LIMITED (until 11/03/2013)
FLEXEYE TECHNOLOGY LIMITED (until 11/03/2013)
FRONTWIRE GROUP LIMITED (until 23/12/2008)
DIGITAL DEFENCE LIMITED (until 12/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2018 | 14/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CESSFORD | May 1961 | British | Director | 2012-01-26 | CURRENT |
RICHARD JOHN SAVILLE | Feb 1967 | Irish | Director | 2006-08-01 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-07-31 UNTIL 2003-07-31 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-07-31 UNTIL 2003-07-31 | RESIGNED | ||
MR CHRISTOPHER CHARLES PILLING | Jun 1966 | British | Director | 2015-10-29 UNTIL 2016-08-01 | RESIGNED |
ALED EUROS MILES | May 1965 | British | Director | 2006-08-01 UNTIL 2009-09-08 | RESIGNED |
JOSTIN PAUL EWART ANDERSON | Jul 1967 | British | Director | 2006-08-01 UNTIL 2016-10-11 | RESIGNED |
MRS ELKE ANNETTE EDWARDS | Feb 1966 | British | Director | 2009-02-11 UNTIL 2009-08-16 | RESIGNED |
MRS ELKE ANNETTE EDWARDS | Feb 1966 | British | Director | 2003-07-31 UNTIL 2007-12-12 | RESIGNED |
JOSTIN PAUL EWART ANDERSON | Jul 1967 | British | Secretary | 2003-07-31 UNTIL 2016-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin Paul Ewart Anderson | 2016-06-30 - 2017-07-20 | 7/1967 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard John Saville | 2016-06-30 | 2/1967 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Martineau Kinder | 2016-06-30 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |