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FLEX CYBER SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flex Cyber Security Ltd. The company was founded 4 years ago and was given the registration number 12434467. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLEX CYBER SECURITY LTD
Company Number:12434467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Honeypin Grove, Liskeard, England, PL14 3GA

Secretary30 January 2020Active
1, Honeypin Grove, Liskeard, England, PL14 3GA

Director30 January 2020Active
1, Honeypin Grove, Liskeard, England, PL14 3GA

Director30 January 2020Active

People with Significant Control

Mrs Jane Angela Norris
Notified on:30 January 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:1, Honeypin Grove, Liskeard, England, PL14 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James William Norris
Notified on:30 January 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:1, Honeypin Grove, Liskeard, England, PL14 3GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person secretary company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Incorporation

Incorporation company.

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