Founded in 2000, Flexenable Ltd have registered office in Cambridge in Cambridgeshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 24 directors listed as Newman, James, Beck, Pierre-olivier, Black, Ronald Douglas, Broers, Alec Nigel, Sir, Hauser, Hermann, Dr, Milligan, Charles Chandler, Sirringhaus, Henning, Professor, Tychinin, Nikolay, Cook, Lucy Henrietta, Kerle, Bridget Ann, Thorbecke, Fredrik Jan, Ahmed, Iftikar Ali, Archuleta, Richard Michael, Broers, Alec Nigel, Professor Lord, Broggi, Robert Mcgovern, Burne, Timothy Michael, Carano, Bandel Louis, Evseenkov, Oleg, Friend, Richard Henry, Newman, James, Scalvos, Stratton, Segars, Simon Anthony, Stewart, Duncan, Waddington, Simon, Dr in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECK, Pierre-Olivier | 03 May 2018 | - | 1 |
BLACK, Ronald Douglas | 28 July 2015 | - | 1 |
BROERS, Alec Nigel, Sir | 28 July 2015 | - | 1 |
HAUSER, Hermann, Dr | 28 July 2015 | - | 1 |
MILLIGAN, Charles Chandler | 11 May 2015 | - | 1 |
SIRRINGHAUS, Henning, Professor | 02 February 2000 | - | 1 |
TYCHININ, Nikolay | 27 March 2015 | - | 1 |
AHMED, Iftikar Ali | 22 September 2008 | 22 September 2010 | 1 |
ARCHULETA, Richard Michael | 19 September 2007 | 05 September 2011 | 1 |
BROERS, Alec Nigel, Professor Lord | 22 March 2004 | 26 March 2007 | 1 |
BROGGI, Robert Mcgovern | 21 December 2006 | 16 April 2010 | 1 |
BURNE, Timothy Michael | 28 April 2014 | 28 July 2015 | 1 |
CARANO, Bandel Louis | 21 December 2006 | 22 September 2010 | 1 |
EVSEENKOV, Oleg | 27 March 2015 | 28 July 2015 | 1 |
FRIEND, Richard Henry | 02 February 2000 | 19 January 2006 | 1 |
NEWMAN, James | 27 March 2015 | 28 July 2015 | 1 |
SCALVOS, Stratton | 01 October 2007 | 22 September 2010 | 1 |
SEGARS, Simon Anthony | 31 December 2002 | 22 September 2010 | 1 |
STEWART, Duncan | 02 February 2000 | 22 March 2004 | 1 |
WADDINGTON, Simon, Dr | 10 April 2002 | 21 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN, James | 19 August 2013 | - | 1 |
COOK, Lucy Henrietta | 01 February 2011 | 19 August 2013 | 1 |
KERLE, Bridget Ann | 12 September 2003 | 06 March 2007 | 1 |
THORBECKE, Fredrik Jan | 11 September 2008 | 31 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
SH01 - Return of Allotment of shares | 06 May 2020 | |
SH01 - Return of Allotment of shares | 12 March 2020 | |
SH01 - Return of Allotment of shares | 24 January 2020 | |
CS01 - N/A | 23 January 2020 | |
SH01 - Return of Allotment of shares | 14 January 2020 | |
RESOLUTIONS - N/A | 10 January 2020 | |
AA - Annual Accounts | 06 October 2019 | |
SH01 - Return of Allotment of shares | 12 August 2019 | |
MR01 - N/A | 03 July 2019 | |
MR01 - N/A | 01 July 2019 | |
CS01 - N/A | 23 January 2019 | |
PSC02 - N/A | 28 November 2018 | |
PSC09 - N/A | 28 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
MR01 - N/A | 20 September 2018 | |
SH01 - Return of Allotment of shares | 12 June 2018 | |
AP01 - Appointment of director | 07 June 2018 | |
RESOLUTIONS - N/A | 04 June 2018 | |
CS01 - N/A | 14 January 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
AD04 - Change of location of company records to the registered office | 01 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
AA - Annual Accounts | 02 February 2016 | |
RESOLUTIONS - N/A | 14 May 2015 | |
RESOLUTIONS - N/A | 14 May 2015 | |
RESOLUTIONS - N/A | 14 May 2015 | |
SH01 - Return of Allotment of shares | 07 May 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
AP01 - Appointment of director | 21 April 2015 | |
SH01 - Return of Allotment of shares | 21 April 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2015 | |
CERTNM - Change of name certificate | 30 January 2015 | |
CONNOT - N/A | 30 January 2015 | |
AA - Annual Accounts | 26 January 2015 | |
TM01 - Termination of appointment of director | 19 May 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AP03 - Appointment of secretary | 28 August 2013 | |
TM02 - Termination of appointment of secretary | 28 August 2013 | |
MR05 - N/A | 24 April 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 01 November 2011 | |
TM01 - Termination of appointment of director | 25 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
AP03 - Appointment of secretary | 08 February 2011 | |
TM02 - Termination of appointment of secretary | 08 February 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AD04 - Change of location of company records to the registered office | 25 January 2011 | |
RESOLUTIONS - N/A | 09 November 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
CH03 - Change of particulars for secretary | 21 September 2010 | |
AA - Annual Accounts | 07 September 2010 | |
MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
SH01 - Return of Allotment of shares | 11 May 2010 | |
SH19 - Statement of capital | 23 April 2010 | |
OC138 - Order of Court | 23 April 2010 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 23 April 2010 | |
MISC - Miscellaneous document | 23 April 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
RESOLUTIONS - N/A | 19 April 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
SH03 - Return of purchase of own shares | 03 February 2010 | |
RESOLUTIONS - N/A | 26 January 2010 | |
SH06 - Notice of cancellation of shares | 26 January 2010 | |
RESOLUTIONS - N/A | 11 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
RESOLUTIONS - N/A | 03 June 2009 | |
169 - Return by a company purchasing its own shares | 03 June 2009 | |
RESOLUTIONS - N/A | 06 May 2009 | |
MEM/ARTS - N/A | 06 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
MEM/ARTS - N/A | 24 March 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 2009 | |
RESOLUTIONS - N/A | 10 March 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 March 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
123 - Notice of increase in nominal capital | 10 March 2009 | |
363a - Annual Return | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
AA - Annual Accounts | 29 October 2008 | |
RESOLUTIONS - N/A | 24 October 2008 | |
RESOLUTIONS - N/A | 24 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
123 - Notice of increase in nominal capital | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
RESOLUTIONS - N/A | 19 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
RESOLUTIONS - N/A | 23 July 2008 | |
123 - Notice of increase in nominal capital | 23 July 2008 | |
MEM/ARTS - N/A | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
363s - Annual Return | 08 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
395 - Particulars of a mortgage or charge | 24 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
RESOLUTIONS - N/A | 17 September 2007 | |
RESOLUTIONS - N/A | 17 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
123 - Notice of increase in nominal capital | 17 September 2007 | |
395 - Particulars of a mortgage or charge | 04 June 2007 | |
AA - Annual Accounts | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
363s - Annual Return | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
123 - Notice of increase in nominal capital | 22 February 2007 | |
RESOLUTIONS - N/A | 24 November 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
123 - Notice of increase in nominal capital | 24 November 2006 | |
MEM/ARTS - N/A | 24 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 09 October 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
363s - Annual Return | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
RESOLUTIONS - N/A | 06 December 2005 | |
RESOLUTIONS - N/A | 06 December 2005 | |
RESOLUTIONS - N/A | 06 December 2005 | |
RESOLUTIONS - N/A | 06 December 2005 | |
RESOLUTIONS - N/A | 06 December 2005 | |
RESOLUTIONS - N/A | 06 December 2005 | |
RESOLUTIONS - N/A | 06 December 2005 | |
RESOLUTIONS - N/A | 06 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
123 - Notice of increase in nominal capital | 06 December 2005 | |
AA - Annual Accounts | 21 October 2005 | |
RESOLUTIONS - N/A | 28 June 2005 | |
RESOLUTIONS - N/A | 28 June 2005 | |
RESOLUTIONS - N/A | 28 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
123 - Notice of increase in nominal capital | 28 June 2005 | |
MEM/ARTS - N/A | 28 June 2005 | |
363s - Annual Return | 08 April 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
MEM/ARTS - N/A | 17 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
123 - Notice of increase in nominal capital | 17 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2004 | |
AA - Annual Accounts | 08 November 2004 | |
395 - Particulars of a mortgage or charge | 12 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
363s - Annual Return | 26 February 2004 | |
RESOLUTIONS - N/A | 26 September 2003 | |
MEM/ARTS - N/A | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
AA - Annual Accounts | 14 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
363s - Annual Return | 12 February 2003 | |
RESOLUTIONS - N/A | 18 November 2002 | |
RESOLUTIONS - N/A | 18 November 2002 | |
RESOLUTIONS - N/A | 18 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2002 | |
123 - Notice of increase in nominal capital | 18 November 2002 | |
AUD - Auditor's letter of resignation | 07 October 2002 | |
395 - Particulars of a mortgage or charge | 31 July 2002 | |
395 - Particulars of a mortgage or charge | 31 July 2002 | |
AA - Annual Accounts | 10 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
RESOLUTIONS - N/A | 29 April 2002 | |
RESOLUTIONS - N/A | 29 April 2002 | |
RESOLUTIONS - N/A | 29 April 2002 | |
RESOLUTIONS - N/A | 29 April 2002 | |
123 - Notice of increase in nominal capital | 29 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2002 | |
363s - Annual Return | 28 February 2002 | |
123 - Notice of increase in nominal capital | 16 January 2002 | |
RESOLUTIONS - N/A | 31 December 2001 | |
RESOLUTIONS - N/A | 31 December 2001 | |
RESOLUTIONS - N/A | 31 December 2001 | |
395 - Particulars of a mortgage or charge | 20 December 2001 | |
AA - Annual Accounts | 03 November 2001 | |
SA - Shares agreement | 26 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
287 - Change in situation or address of Registered Office | 18 July 2001 | |
395 - Particulars of a mortgage or charge | 12 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2001 | |
225 - Change of Accounting Reference Date | 19 March 2001 | |
363s - Annual Return | 21 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
SA - Shares agreement | 18 January 2001 | |
SA - Shares agreement | 18 January 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2001 | |
123 - Notice of increase in nominal capital | 05 January 2001 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
123 - Notice of increase in nominal capital | 14 December 2000 | |
287 - Change in situation or address of Registered Office | 11 December 2000 | |
RESOLUTIONS - N/A | 12 October 2000 | |
RESOLUTIONS - N/A | 12 October 2000 | |
RESOLUTIONS - N/A | 12 October 2000 | |
RESOLUTIONS - N/A | 12 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2000 | |
123 - Notice of increase in nominal capital | 12 October 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 2000 | |
287 - Change in situation or address of Registered Office | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
225 - Change of Accounting Reference Date | 27 June 2000 | |
CERTNM - Change of name certificate | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
287 - Change in situation or address of Registered Office | 23 March 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
NEWINC - New incorporation documents | 11 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 17 September 2018 | Outstanding |
N/A |
A charge and assignment | 02 August 2010 | Fully Satisfied |
N/A |
A share pledge agreement | 02 August 2010 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 18 November 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 30 May 2007 | Outstanding |
N/A |
Debenture | 04 October 2006 | Fully Satisfied |
N/A |
Debenture | 28 May 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 19 July 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 19 July 2002 | Fully Satisfied |
N/A |
Debenture | 07 December 2001 | Fully Satisfied |
N/A |
Rent deposit deed | 27 April 2001 | Fully Satisfied |
N/A |