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FLEXABLE TECHNOLOGY LIMITED

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

This company is commonly known as Flexable Technology Limited. The company was founded 22 years ago and was given the registration number 04350392. The firm's registered office is in LEDBURY. You can find them at 1 Filling Bridge Cottages, Stretton Grandison, Ledbury, Herefordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:FLEXABLE TECHNOLOGY LIMITED
Company Number:04350392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Filling Bridge Cottages, Stretton Grandison, Ledbury, Herefordshire, United Kingdom, HR8 2TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Filling Bridge Cottages, Stretton Grandison, Ledbury, United Kingdom, HR8 2TT

Secretary01 February 2006Active
1, Filling Bridge Cottages, Stretton Grandison, Ledbury, United Kingdom, HR8 2TT

Director10 January 2002Active
32 Benfield Road, Walkergate, Newcastle Upon Tyne, NE6 4NT

Secretary17 January 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 January 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 January 2002Active

People with Significant Control

Mr Paul Leman
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Filling Bridge Cottages, Ledbury, United Kingdom, HR8 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Leman
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:1, Filling Bridge Cottages, Ledbury, United Kingdom, HR8 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-07Dissolution

Dissolution application strike off company.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Change account reference date company current shortened.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-16Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-04-06Address

Change registered office address company with date old address new address.

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2016-04-05Officers

Change person director company with change date.

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2016-04-05Officers

Change person secretary company with change date.

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2016-04-02Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Address

Change registered office address company with date old address new address.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Address

Change registered office address company with date old address.

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2014-04-05Accounts

Accounts with accounts type total exemption small.

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