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Company Information for

FLEXARRAY LIMITED

CPI INNOVATION SERVICES LIMITED, THE WILTON CENTRE, WILTON, REDCAR, TEESSIDE, TS10 4RF,

Company Registration Number

08272809

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Flexarray Ltd

FLEXARRAY LIMITED was founded on 2012-10-30 and has its registered office in Redcar. The organisation's status is listed as "Active - Proposal to Strike off". Flexarray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FLEXARRAY LIMITED

CPI INNOVATION SERVICES LIMITED THE WILTON CENTRE WILTON REDCAR TEESSIDE TS10 4RF Other companies in TS10

Filing Information

Company Number		08272809
Company ID Number		08272809
Date formed		2012-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		DORMANT

Last Datalog update:	2021-10-10 05:41:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXARRAY LIMITED

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Company Officers of FLEXARRAY LIMITED

Current Directors

Officer	Role	Date Appointed
KIRK SIDERMAN-WOLTER	Company Secretary	2016-03-23
NIGEL JOHN PERRY	Director	2013-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEVILLE PETER HAMLIN	Director	2013-02-20	2016-05-31
TIMOTHY JAMES SAUNDERS	Company Secretary	2015-03-30	2016-02-29
ENDEAVOUR DIRECTOR LIMITED	Director	2012-10-30	2013-02-20
NIKLAS FRANCIS KRISTER TUNLEY	Director	2012-10-30	2013-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL JOHN PERRY	NPL MANAGEMENT LIMITED	Director	2016-06-01	CURRENT	1994-06-10	Active
NIGEL JOHN PERRY	CPI ENTERPRISES LIMITED	Director	2010-07-01	CURRENT	2009-10-13	Active
NIGEL JOHN PERRY	CPI INNOVATION SERVICES TRUST LIMITED	Director	2009-02-05	CURRENT	2008-10-28	Active
NIGEL JOHN PERRY	MNT NETWORK LIMITED	Director	2008-11-26	CURRENT	2004-10-19	Dissolved 2014-02-25
NIGEL JOHN PERRY	CPI INNOVATION SERVICES LIMITED	Director	2006-03-08	CURRENT	2006-03-08	Active
NIGEL JOHN PERRY	CENTRE FOR PROCESS INNOVATION LIMITED	Director	2003-12-23	CURRENT	2003-12-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-09	DS01	Application to strike the company off the register
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-10	AP03	Appointment of Mrs Nicola Kirtley as company secretary on 2018-08-03
2018-08-10	TM02	Termination of appointment of Kirk Siderman-Wolter on 2018-08-03
2018-07-26	PSC09	Withdrawal of a person with significant control statement on 2018-07-26
2018-04-23	PSC02	Notification of Cpi Innovation Services Limited as a person with significant control on 2016-04-06
2018-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE PETER HAMLIN
2016-03-29	AP03	Appointment of Mr Kirk Siderman-Wolter as company secretary on 2016-03-23
2016-03-21	TM02	Termination of appointment of Timothy James Saunders on 2016-02-29
2015-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-03-30	AP03	Appointment of Mr Timothy James Saunders as company secretary on 2015-03-30
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-01	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-07-05	AA01	Current accounting period extended from 31/10/13 TO 31/03/14
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/13 FROM Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom
2013-02-20	AP01	DIRECTOR APPOINTED MR NEVILLE PETER HAMLIN
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKLAS TUNLEY
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ENDEAVOUR DIRECTOR LIMITED
2013-02-20	AP01	DIRECTOR APPOINTED MR NIGEL JOHN PERRY
2012-10-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FLEXARRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLEXARRAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FLEXARRAY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of FLEXARRAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLEXARRAY LIMITED

Trademarks

We have not found any records of FLEXARRAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEXARRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FLEXARRAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLEXARRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXARRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLEXARRAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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