This company is commonly known as Flexible Securities Limited. The company was founded 38 years ago and was given the registration number 01991786. The firm's registered office is in LONDON. You can find them at Vestry House, Laurence Pountney Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FLEXIBLE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01991786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vestry House, Laurence Pountney Hill, London, EC4R 0EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vestry House, Laurence Pountney Hill, London, EC4R 0EH | Director | 05 April 2017 | Active |
| 115 Parkanaur Avenue, Southend On Sea, SS1 3JD | Secretary | 28 November 2000 | Active |
| 105 Ravenscourt Road, London, W6 0UJ | Secretary | - | Active |
| Vestry House, Laurence Pountney Hill, London, EC4R 0EH | Secretary | 05 April 2017 | Active |
| Carlton House, 101 New London Road, Chelmsford, CM2 0PP | Corporate Secretary | 20 April 2004 | Active |
| 10a, Sherriff Road, West Hampstead, London, United Kingdom, NW6 2AU | Director | 17 August 2011 | Active |
| Vestry House, Laurence Pountney Hill, London, EC4R 0EH | Director | 17 November 2016 | Active |
| Hill Farm, Kelvedon Road Inworth, Colchester, CO5 9SX | Director | 01 April 2008 | Active |
| Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH | Director | - | Active |
| 14, Cornhill, London, EC3V 3ND | Director | 26 July 1992 | Active |
| Wellsacre, Wotton Lane, Lympstone, EX8 5AY | Director | - | Active |
| Vestry House, Laurence Pountney Hill, London, EC4R 0EH | Director | 05 April 2017 | Active |
| Vestry House, Laurence Pountney Hill, London, EC4R 0EH | Director | 28 November 2018 | Active |
| Michael Mark Truell | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Pembroke Road, Clifton, Bristol, United Kingdom, BS8 3AU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Officers | Change person director company with change date. | Download |
| 2018-02-07 | Miscellaneous | Legacy. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-21 | Capital | Capital allotment shares. | Download |
| 2017-07-03 | Return | Legacy. | Download |
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