This company is commonly known as Flectat Limited. The company was founded 28 years ago and was given the registration number 03073140. The firm's registered office is in LONDON. You can find them at Gallery 9, 1 Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | FLECTAT LIMITED |
|---|---|---|
| Company Number | : | 03073140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallery 9, 1 Lime Street, London, EC3M 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 12 January 2024 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 February 2023 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 22 December 2022 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 February 2023 | Active |
| Holly Cottage Kingfield Road, Woking, GU22 9DZ | Secretary | 17 June 1997 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Secretary | 20 October 2010 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Secretary | 27 June 2017 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Secretary | 05 July 2012 | Active |
| Highlands, Hatfield Heath Road, Sawbridgeworth, CM21 9HX | Secretary | 20 May 2004 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 07 May 2013 | Active |
| Hay Green House Hay Green Lane, Hook End, Brentwood, CM15 0NX | Secretary | 27 April 1998 | Active |
| St Cuthberts, Steele Lane, Oxshott, KT22 0QH | Secretary | 22 June 1995 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Secretary | 25 June 2019 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Secretary | 17 July 2006 | Active |
| 195 Ingrave Road, Brentwood, CM13 2AB | Secretary | 01 June 2005 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 22 June 1995 | Active |
| 20 Selsdon Road, Wanstead, London, E11 2QF | Director | 20 May 2004 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 23 April 2013 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Director | 30 June 2010 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Director | 23 June 2016 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 August 2016 | Active |
| Highlands, Hatfield Heath Road, Sawbridgeworth, CM21 9HX | Director | 29 April 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 22 June 1995 | Active |
| Hay Green House Hay Green Lane, Hook End, Brentwood, CM15 0NX | Director | 27 April 1998 | Active |
| St Cuthberts, Steele Lane, Oxshott, KT22 0QH | Director | 29 October 1995 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Director | 30 June 2010 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 08 September 2014 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 05 April 2012 | Active |
| Weald Barn, The Street, Bolney, RH17 5PG | Director | 01 July 2002 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 27 June 2018 | Active |
| 180 Central Park South, No 76, New York 10019, Usa, | Director | 22 June 1995 | Active |
| Barton Bendish Hall, Barton Bendish, Kings Lynn, PE33 9DN | Director | 04 July 1995 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 January 2022 | Active |
| Gallery 9, 1 Lime Street, London, EC3M 7HA | Director | 01 December 2006 | Active |
| 37 Dering Crescent, Leigh On Sea, SS9 5RD | Director | 17 July 2006 | Active |
| Canopius Holdings Uk Limited | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Canopius Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
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