Active
Company Information for FLEXION MOBILE PLC
HARBOUR YARD UNIT G5, CHELSEA HARBOUR, LONDON, SW10 0XD,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||||
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FLEXION MOBILE PLC | ||||
Legal Registered Office | ||||
HARBOUR YARD UNIT G5 CHELSEA HARBOUR LONDON SW10 0XD Other companies in W8 | ||||
Previous Names | ||||
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Company Number | 04306881 | |
---|---|---|
Company ID Number | 04306881 | |
Date formed | 2001-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB911801360 |
Last Datalog update: | 2024-07-05 23:02:57 |
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Officer | Role | Date Appointed |
---|---|---|
GOODWILLE LIMITED |
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GOODWILLIE LIMITED |
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CHRISTOPHER JOHN BERGSTRESSER |
||
CHRISTOPHER JOHN BERGSTRESSER |
||
CLAES KALBORG |
||
JENS LAURITZSON |
||
PER LAURITZSON |
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CARL GUSTAF EVERT PALMSTIERNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAGNUS GEORG ANDERSSON |
Director | ||
CARL JOHAN HENRIK JERNER |
Director | ||
GUNNAR JOHAN ANDERS WINBERGH |
Director | ||
HANS STEFAN HULTBERG |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MEDIA PATH NETWORK LTD | Company Secretary | 2018-06-25 | CURRENT | 2013-08-02 | Active | |
LYNXEYE STUDIOS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
ATPACVC LTD | Company Secretary | 2018-05-29 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
CENTIGO UK LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
LEAFLIFE LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
BIGID UK LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
WINPOS UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 1987-02-16 | Active | |
LIGHTHOUSE8 UK LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
OCS OVERHEAD CONVEYOR SYSTEM LTD | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
82 LABS UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
TOBII PRO UK HOLDINGS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
URB-IT UK LTD | Company Secretary | 2018-01-22 | CURRENT | 2016-02-11 | Liquidation | |
BINDERHOLZ UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2016-05-25 | Active | |
BEMO TUNNELLING UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2017-06-22 | Active | |
EWORK GROUP UK LTD | Company Secretary | 2018-01-01 | CURRENT | 2016-03-24 | Active | |
TICKETCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-09-20 | Active | |
SIMPLITIUM SERVICES LTD | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
TRUSTLY UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-01-13 | Active | |
PREFA UK LTD | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
ADDVENTURS LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
NEWBIE BY KAPPAHL LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-09 | Active | |
MINIUM FINANCIAL TECHNOLOGY LTD | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Liquidation | |
TECHROI UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
REALFORCE LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PRECIS DIGITAL LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
KRM22 MARKET SURVEILLANCE LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Liquidation | |
ECI MEDIA MANAGEMENT UK LTD | Company Secretary | 2017-04-19 | CURRENT | 2013-03-11 | Active | |
OSSDSIGN LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ELA CONTAINER UK LTD | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
UPCLOUD UK LTD | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
FIRSTVIEW DIGITAL SIGNAGE UK LTD | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
NEPA UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2010-06-24 | Active | |
CV PARTNER LTD | Company Secretary | 2017-01-23 | CURRENT | 2016-01-07 | Active | |
LOOP54 LTD | Company Secretary | 2017-01-01 | CURRENT | 2016-10-26 | Active | |
QUANERGY SYSTEMS UK LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
DW REALISATIONS 2020 LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
GEODESIGN ENGINEERING LTD | Company Secretary | 2016-10-15 | CURRENT | 2014-07-11 | Active | |
ARGOS MULTILINGUAL UK LTD | Company Secretary | 2016-10-01 | CURRENT | 2015-01-09 | Active | |
ROTOTILT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2016-07-12 | Active | |
GLOBAL HOME WARRANTIES LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-03-16 | Active | |
CORPORATER UK LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-02-29 | Active | |
PAYX CONSULTING INTERNATIONAL LTD | Company Secretary | 2016-09-01 | CURRENT | 2012-08-23 | Active | |
MARKETING PAYMENTS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2014-12-30 | Active | |
PAY-X LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1996-12-11 | Active | |
PAYMENTSWORLD LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2010-08-13 | Active | |
CAPARO PROPERTIES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
CAPARO TEA COMPANY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
TEMPLOYER LTD | Company Secretary | 2016-08-30 | CURRENT | 2015-10-23 | Active | |
KEEFE, BRUYETTE & WOODS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2002-11-29 | Liquidation | |
FLUX ADVISORY SERVICES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2017-05-16 | |
GEODESIGN BARRIERS LTD | Company Secretary | 2016-07-14 | CURRENT | 2003-01-27 | Active | |
NEXSTIM LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2008-06-30 | Active - Proposal to Strike off | |
WIRAYA SOLUTIONS LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-05-31 | Active | |
ISM CORPORATE SERVICES LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2008-05-16 | Liquidation | |
VERUS ENERGY BOLTZMANN PROJECT CO LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-01 | Active | |
CAPARO HOLDINGS CANADA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2011-01-27 | Active | |
CAPARO HOLDINGS (US) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1988-03-15 | Active | |
NOX CONSULTING LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
OLINK PROTEOMICS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2015-10-06 | Active | |
FABRIQUE LTD | Company Secretary | 2016-02-15 | CURRENT | 2011-03-02 | Active | |
YOGAMONKS LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2001-07-31 | Active - Proposal to Strike off | |
QBIZ UK LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
NATIV SYSTEMS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2007-01-26 | Liquidation | |
NATIV HOLDINGS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2009-01-07 | Liquidation | |
NATIV LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2001-10-09 | Liquidation | |
CSS AUDENSHAW LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1936-01-23 | Active | |
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-04-25 | Active | |
CAPARO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1998-03-10 | Active | |
CAPARO HOTELS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1918-02-14 | Active | |
CAPARO GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-09-07 | Active | |
CAPARO (LTI) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-06-10 | Active | |
AMBIKA HOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-09-10 | Active | |
CAPARO VENTURES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1999-10-26 | Active | |
STEEL SALES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1956-10-18 | Active | |
SEYMOUR SHIPPING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1970-01-19 | Active | |
CML INVESTMENTS TWO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1979-11-06 | Active | |
CML INVESTMENTS ONE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-06-20 | Active | |
CAPARO INVESTMENTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1971-01-04 | Active | |
CAPARO HOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1983-04-27 | Active | |
ATLANTIC MERCHANTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1963-11-08 | Active | |
SODRA FOREST PRODUCTS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1964-01-30 | Active - Proposal to Strike off | |
EPISURF UK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-04-17 | Active | |
HENRIKSDAHL LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
VIVINO LTD | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
VACGEN UHV LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-08-21 | Active | |
OMICRON NANOTECHNOLOGY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
FUNCTIONAL FILMS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2010-10-29 | Dissolved 2016-01-19 | |
MOBILEARN U.K LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2014-06-12 | Dissolved 2018-08-21 | |
SOUTHERN CROSS MOBILE INVESTMENT LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2012-11-07 | Active | |
JETPAK LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
ECO GREEN COMMUNITIES LTD | Company Secretary | 2015-06-01 | CURRENT | 2014-09-29 | Liquidation | |
VIPER ISLAND LIMITED | Company Secretary | 2015-04-19 | CURRENT | 2015-04-19 | Dissolved 2016-10-04 | |
UK IN STORE RADIO DAM MUSIC LTD | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
CHECKWARE LTD | Company Secretary | 2015-03-11 | CURRENT | 2012-06-27 | Active | |
EXPANDER U.K. LIMITED | Company Secretary | 2015-03-10 | CURRENT | 1994-10-05 | Active | |
STUDIO MIKAEL JANSSON LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
TOBII DYNAVOX LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2004-04-02 | Active | |
VITROLIFE LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2003-01-06 | Active | |
ICELAND TYRES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-11-14 | Dissolved 2017-02-21 | |
380-750 UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
INFOBRIC UK LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
SABIK OFFSHORE LTD | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ORIEL WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL FUND MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL SECURITIES (NOMINEES) LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2006-07-25 | Dissolved 2017-05-09 | |
ORIEL ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
STIFEL EUROPE HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2002-02-14 | Active | |
ORIEL SECURITIES HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-09-23 | Liquidation | |
LINDEX UK FASHION LTD | Company Secretary | 2014-11-01 | CURRENT | 2013-08-02 | Active | |
EGO EYEWEAR LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BLAKLADER WORKWEAR LTD | Company Secretary | 2014-10-15 | CURRENT | 2003-11-14 | Active | |
ENVAC UK LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2006-06-20 | Active | |
NORDCLOUD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-08-01 | Active | |
SPEEDLEDGER LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
EUROPEAN INDUSTRIES COMPANY LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
MA&RC ECM LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
SIMPLITIUM LTD | Company Secretary | 2014-08-16 | CURRENT | 2007-02-26 | Active | |
STOFIX UK LTD | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
VIRTUAL PLACES LTD | Company Secretary | 2014-07-01 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
JETSTREAM ENGLAND LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-06 | Active | |
WICASTR LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2013-05-17 | Active | |
SYNC SAT FIVE LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-11-29 | |
GLOOKO LTD | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
CHIN LIT LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
MOBILEARN DEVELOPMENT LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
JIMBO JOE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-09-13 | |
ALLA LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2013-10-24 | Active | |
QUINYX UK LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
SIROLLI ASSOCIATES UK LTD | Company Secretary | 2014-04-01 | CURRENT | 2011-04-28 | Active | |
CANAIOLO LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
OOY LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2011-06-29 | Liquidation | |
FRANCIS & PARTNER IT CONSULTING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-08-09 | |
SARGIA PARTNERS UK LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
QIMOVA UK LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
METABOLT OIL & NATURAL GAS EXPLORATION & PRODUCTION COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
METABOLT BIOFUELS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
METABOLT ENERGY, CHEMICALS & MATERIALS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-10-13 | |
ADVAENS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
JLV PICTURES LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-11-03 | |
READLY UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-25 | Active | |
BJORN BORG LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-08-12 | Dissolved 2015-12-29 | |
BJORN BORG UK LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-09-30 | Active | |
SECURED MEDICAL DIRECTION UK CO LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
TENSTAR SIMULATION LTD | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
ADLOOX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
GAMESMONDO LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
WE SIMPLIFY PAYMENTS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
SABIK LTD | Company Secretary | 2013-07-19 | CURRENT | 2013-05-28 | Active | |
SOUTH CREEK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
HALE ELECTRONIC LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
XROADMEDIA LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
WIDESPACE LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
SKINDLER LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-07 | Dissolved 2016-05-03 | |
WILD WONDERS OF EUROPE LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-11-03 | Dissolved 2017-12-19 | |
SKYNOVA TECHNOLOGY LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
NOW INTERACT LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
METALS & COMPONENTS TRADING LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-10-10 | Dissolved 2015-03-17 | |
VIMMS CAPITAL LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
SECURITAS SECURITY SERVICES LTD | Company Secretary | 2012-10-15 | CURRENT | 1991-07-17 | Active | |
PREHKEYTEC UK LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KRAYON PICTURES EUROPE PRIVATE LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
PACKSIZE LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2010-10-25 | Active | |
STICKYAD LTD | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ROHRER UK LTD | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
FASTERP LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2018-06-12 | |
IES INTERNATIONAL ENGLISH SCHOOLS UK LTD | Company Secretary | 2012-03-18 | CURRENT | 2011-09-20 | Active | |
ISABELLA SMITH LIMITED | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
KATZBECK WINDOWS AND DOORS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
EMRIC PARTNERS LTD | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-09-01 | |
CARUS PBS UK LTD | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
FLAC LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
TECNOTREE UK LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2015-05-19 | |
NICKES.COM - SPORTS & CONCERT TRIPS LTD | Company Secretary | 2011-08-26 | CURRENT | 2010-05-14 | Active | |
MYNEWSDESK LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
SIGMATEK AUTOMATION UK LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2009-07-29 | Active | |
CAVAROSA WINE LTD | Company Secretary | 2011-06-10 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
STIFEL NICOLAUS EUROPE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1999-02-19 | Active | |
APPGATE NETWORK SECURITY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
ALMA CAPITAL LONDON LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2005-04-06 | Active | |
SECURITAS SECURITY PERSONNEL LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1972-07-26 | Active - Proposal to Strike off | |
RADUCIOIU MEDIA LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
ADVANCED HANDLING LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
KEYBROKER UK LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2010-09-14 | Dissolved 2015-03-17 | |
HMS INDUSTRIAL NETWORKS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
BLUE MOBILE SYSTEMS UK LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
NIKARO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
MACHINERY RENTAL UK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
PROJECT SECURITY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
GOLDRANGE LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (UK) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1973-11-20 | Active | |
SECURITAS AVIATION SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
MY LONDON GIRL LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
IDESCO UK LTD | Company Secretary | 2010-09-06 | CURRENT | 2007-03-01 | Dissolved 2016-07-05 | |
ALLBINGO LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-08-05 | |
SUNFAB UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
HUMAN INSIGHT LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
ENLINK LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
COUNTERMINE TECHNOLOGIES PLC | Company Secretary | 2010-02-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
MEDIUS WORKFLOW LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
PRAMEDIA EUROPE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2015-07-14 | |
CAMERONTEC LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
NCAB GROUP UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
POLARCUS UK LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
ROUND THE CORNER HOLDING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
PLAY'N GO UK LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
NORWEGIAN-BRITISH CHAMBER OF COMMERCE | Company Secretary | 2008-07-10 | CURRENT | 1908-05-27 | Active | |
ACNE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
MOBILIZE SYSTEMS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-05-23 | Active | |
YOOBA LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-04-08 | |
CONSENSOR CONSULTING LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-09-23 | |
GOODWILLE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
WORDS AND THOUGHTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2013-12-24 | |
STICHD SPORTMERCHANDISING UK LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
HOGIA TRANSPORT SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
ENTRACTION UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-02-24 | |
CAMERON SYSTEMS EMEA LTD | Company Secretary | 2007-06-04 | CURRENT | 2005-06-17 | Dissolved 2018-01-16 | |
ALLIED MOTION FERNDOWN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
SENSATIONS MEDIA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
INGAME SOLUTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-05-18 | Dissolved 2014-07-03 | |
RADIOSURGERY PROVIDERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SSB DOC LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-05-20 | |
MULTIQ LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
NEWCAP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-09-23 | |
BIDSTER UK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-06-19 | Dissolved 2013-10-23 | |
PANDURO HOBBY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
ALMONDY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2005-05-06 | Active | |
EZENZE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-09-20 | Active | |
THORN AIRFIELD LIGHTING UK LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
RB AND PARTNERS LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2013-12-31 | |
SECURITAS SERVICES HOLDING UK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-03-28 | Active | |
FIRST PENTHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Liquidation | |
CLADD MEDIA LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
CRYPTZONE UK LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
VMS SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SCANCONSULT INTERNATIONAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-06-06 | Dissolved 2014-01-07 | |
KINDRED ENTERTAINMENT DIGITAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2004-03-25 | Active | |
545LABS LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
GCS CORPORATE NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
SCANTRON LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
YAAPARRA LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
FORTUM ENERGY LTD | Company Secretary | 2005-06-01 | CURRENT | 1991-11-29 | Active | |
ENECTO LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2002-09-09 | Dissolved 2017-06-20 | |
VACGEN LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BALCO BALCONY SYSTEMS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
MEDIAPLANET LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SCANOIL LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1980-07-21 | Active | |
THE DANISH-UK CHAMBER OF COMMERCE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1989-08-23 | Active | |
RECOVERY CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2014-01-21 | |
HIPERLAN LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
SECTRA COMMUNICATIONS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
SILENT FICTION FILMS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
DIRECT2INTERNET LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
SUPPORTERBET LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2014-12-24 | |
HOMESIMPLE LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1998-01-29 | Active | |
FORTUM O&M (UK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1990-11-30 | Active | |
IVO ENERGY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1989-02-13 | Active | |
HAPIMAG MANAGEMENT (UK) LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1994-08-08 | Active | |
VISITSWEDEN LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1993-02-24 | Active | |
LANDIA (UK) LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1994-06-24 | Active | |
RAMASSEN LICENSING LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1988-04-07 | Active | |
GLOBAL HOSPITAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-06-03 | |
SUNBORN INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-09-13 | Active | |
DIGITALROUTE UK LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-03-24 | |
PROJECTPLACE LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
TELEOPTI LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
AFACILITATOR LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2014-05-06 | |
ELIAD TECHNOLOGIES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-23 | Dissolved 2017-02-21 | |
THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
RADIOPLUS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
SIMPLY INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-01-10 | Active | |
UNIVERSUM COMMUNICATIONS LIMITED | Company Secretary | 2000-11-13 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
BRIDGEWORKS SOLUTION LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-11 | Active | |
TRAKTOR LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
BERGELIN LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2016-09-27 | |
PRICERUNNER LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
NINA KUMMELSTEDT LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
VAGABOND UK LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-19 | Active | |
PR3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
VRIP UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
FILEMOT TECHNOLOGY LAW LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
TRADEDOUBLER LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
ON LOCATION PUBLISHING LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-06-16 | |
MARTRADE LOGISTICS UK HOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-24 | Active | |
CONVENT STATION EURO INVESTMENTS FOUR COMPANY | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
PARK TWENTY THREE INVESTMENTS COMPANY | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
ORANGETOP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
GRANDMA LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
FIRESTEED CAPITAL LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
MARTRADE SHIPPING SERVICES UK LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
RENOVATOR LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1995-12-28 | Active | |
BELGRAVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1995-09-22 | Active | |
FIRST MODULAR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-07-11 | Active | |
IK FOUNDATION & COMPANY LTD | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
TELMAR COMMUNICATIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1979-06-21 | Active | |
G & V LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
INTERTEX DATA SYSTEMS LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1994-04-11 | Dissolved 2014-08-19 | |
TELMAR EUROPE LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1992-03-03 | Active | |
MAGNUS NILSELID LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2015-03-17 | |
STIFEL NICOLAUS LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1995-02-02 | Dissolved 2014-04-17 | |
PUBLISHERS CLEARING HOUSE LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1987-02-25 | Active | |
SCANTRON INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1972-01-04 | Active | |
CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
LINDAB LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1982-06-04 | Active | |
GAMESMONDO LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
FLAC LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
GAMESMONDO LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
FLEXION LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
SENSATIONS MEDIA LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
BOXMAN AB | Director | 1999-02-12 | CURRENT | 1999-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
30/08/23 STATEMENT OF CAPITAL GBP 112466.53 | ||
DIRECTOR APPOINTED MR BENJAMIN PETER CRAWFORD | ||
Director's details changed for Mr Christopher John Bergstresser on 2023-07-06 | ||
Director's details changed for Mr Jens Lauritzson on 2023-07-06 | ||
Director's details changed for Mr per Lauritzson on 2023-07-06 | ||
Director's details changed for Carl Gustaf Evert Palmstierna on 2023-07-06 | ||
30/06/23 STATEMENT OF CAPITAL GBP 112416.53 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-MARCEL NICOLAI | ||
APPOINTMENT TERMINATED, DIRECTOR ANDR ROBERT KUSCHE | ||
25/05/23 STATEMENT OF CAPITAL GBP 112391.03 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
04/04/23 STATEMENT OF CAPITAL GBP 112351.03 | ||
12/12/22 STATEMENT OF CAPITAL GBP 109309.146 | ||
10/01/23 STATEMENT OF CAPITAL GBP 110195.058 | ||
11/10/22 STATEMENT OF CAPITAL GBP 104723.338 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
25/08/22 STATEMENT OF CAPITAL GBP 103338.706 | ||
DIRECTOR APPOINTED MR ANDRé ROBERT KUSCHE | ||
AP01 | DIRECTOR APPOINTED MR ANDRĂ© ROBERT KUSCHE | |
SH01 | 25/08/22 STATEMENT OF CAPITAL GBP 103338.706 | |
SH01 | 05/07/22 STATEMENT OF CAPITAL GBP 102640.706 | |
RP04SH01 | Second filing of capital allotment of shares GBP101,032.03 | |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 101032.03 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
SH01 | 08/03/22 STATEMENT OF CAPITAL GBP 100149.344 | |
SH01 | 08/09/21 STATEMENT OF CAPITAL GBP 100049.344 | |
AP01 | DIRECTOR APPOINTED MR MIKAEL PAWLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES KALBORG | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARCEL NICOLAI | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 99849.344 | |
RP04SH01 | Second filing of capital allotment of shares GBP96,521.944 | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 96521.944 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD02 | Register inspection address changed from Computershare Investors Services Plc the Pavilions Bridgewater Road Bristol Bristol BS13 8AE United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE | |
TM02 | Termination of appointment of Goodwille Limited on 2020-06-24 | |
AP03 | Appointment of Mr Niklas Koresaar as company secretary on 2020-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM Unit G5 Chelsea Harbour London SW10 0XD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
SH01 | 04/12/19 STATEMENT OF CAPITAL GBP 82940.916 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BERGSTRESSER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BERGSTRESSER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES KALBORG / 11/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LAURITZSON / 11/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER LAURITZSON / 11/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GUSTAF EVERT PALMSTIERNA / 11/06/2018 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE OPTION SCHEME 01/04/2018 | |
RES13 | SHAREHOLDERS AGREEMENT. RE-REGISTERED AS A PLC 28/05/2018 | |
RES01 | ADOPT ARTICLES 08/06/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/04/2018 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 82265.916 | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 82265.916 | |
AUDS | Auditors statement | |
AUDR | Auditors report | |
BS | Accounts: Balance Sheet | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
CERT5 | Certificate of re-registration from private to Public limited company | |
AD03 | Registers moved to registered inspection location of Computershare Investors Services Plc the Pavilions Bridgewater Road Bristol Bristol BS13 8AE | |
AD02 | Register inspection address changed to Computershare Investors Services Plc the Pavilions Bridgewater Road Bristol Bristol BS13 8AE | |
SH20 | Statement by Directors | |
SH19 | 16/05/18 STATEMENT OF CAPITAL GBP 80265.916 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/05/18 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 09/05/2018 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 80251.416 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 80265.916 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 80265.916 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 63855.5 | |
SH02 | SUB-DIVISION 14/12/17 | |
RES14 | BONUS ISSUE 14/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 63855.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017 | |
RES13 | AUDITORS APPOINTMENT. 31/01/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1277.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS ANDERSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR WINBERGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JERNER | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1277.11 | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1236.45 | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 1236.45 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1262.98 | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 1236.45 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1236.45 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 1236.45 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 1226.84 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LAURITZSON / 17/09/2015 | |
AR01 | 22/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1150 | |
AR01 | 22/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLAES KALBORG | |
AP01 | DIRECTOR APPOINTED MR GUNNAR JOHAN ANDERS WINBERGH | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 1150 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL JOHAN HENRIK JERNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH02 | SUB-DIVISION 29/11/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ADOPT ARTICLES 28/11/2011 | |
AR01 | 22/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 20/06/2011 | |
CERTNM | COMPANY NAME CHANGED ACCUMULATE UK LIMITED CERTIFICATE ISSUED ON 01/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS LAURITZSON / 29/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED CARL PALMSTIERNA | |
288a | DIRECTOR APPOINTED MAGNUS GEORG ANDERSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS HULTBERG | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PER LAURITZSON / 16/12/2008 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED HANS STEFAN HULTBERG | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SCANDINAVIAN BUSINESS CONSULTING LTD CERTIFICATE ISSUED ON 13/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: FLAT 2 111 DRAYTON GARDENS LONDON SW10 9PY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | REMUNERATION OF AUDITOR 18/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 18/10/01 | |
ELRES | S386 DISP APP AUDS 18/10/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED | |
RENT SECURITY | Outstanding | CHELSEA HARBOUR LIMITED |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FLEXION MOBILE PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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