Flex Information Technology Ltd was established in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORSEMAN, Paul Owen | 03 March 1998 | - | 1 |
PARKINS, Geoff | 06 March 2020 | - | 1 |
MCLAUGHLIN, Peter William | 03 March 1998 | 26 March 2018 | 1 |
WILSON, Robert Stobo | 03 March 1998 | 30 June 2000 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 20 April 2020 | |
MA - Memorandum and Articles | 20 April 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 April 2020 | |
SH01 - Return of Allotment of shares | 14 April 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2020 | |
CC04 - Statement of companies objects | 07 April 2020 | |
AP01 - Appointment of director | 13 March 2020 | |
CS01 - N/A | 06 March 2020 | |
PSC04 - N/A | 04 March 2020 | |
PSC01 - N/A | 04 March 2020 | |
SH01 - Return of Allotment of shares | 04 March 2020 | |
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 05 March 2019 | |
CH01 - Change of particulars for director | 26 January 2019 | |
PSC04 - N/A | 01 November 2018 | |
PSC07 - N/A | 01 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
AA - Annual Accounts | 25 October 2018 | |
AD01 - Change of registered office address | 04 April 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 07 November 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 14 March 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 28 January 2004 | |
287 - Change in situation or address of Registered Office | 27 June 2003 | |
363s - Annual Return | 28 April 2003 | |
AA - Annual Accounts | 18 October 2002 | |
395 - Particulars of a mortgage or charge | 05 September 2002 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 18 July 2001 | |
287 - Change in situation or address of Registered Office | 17 May 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2000 | |
363s - Annual Return | 16 March 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1998 | |
NEWINC - New incorporation documents | 03 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 August 2002 | Outstanding |
N/A |