This company is commonly known as Flexible Technology Solutions Uk Limited. The company was founded 12 years ago and was given the registration number 07807101. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 07807101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 724, Amsterdam Ave, Atlanta, United States, GA 30306 | Director | 01 February 2018 | Active |
| 345, Glen Iris Drive Ne, Atlanta, United States, GA 30303 | Director | 01 February 2018 | Active |
| 2040, Broadway, Apt. 103, San Francisco, United States, 94115 | Director | 29 November 2011 | Active |
| 3286, Northside Parkway, Nw Ph1, Atlanta, United States, | Director | 29 November 2011 | Active |
| 55, Station Road, Beaconsfield, United Kingdom, HP9 1QL | Director | 12 October 2011 | Active |
| The Old Barn, Water Lane, Bradden, Towcester, United Kingdom, NN12 8FG | Director | 29 November 2011 | Active |
| 4949, Northside Drive Nw, Sandy Springs, United States, 30327-4419 | Director | 29 November 2011 | Active |
| Mary Lucy Cook | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 915, Curlew Court Nw, Sandy Springs, United States, GA 30327 |
| Nature of control | : |
|
| John Michael Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 3286, Northside Parkway, Nw Ph1, Atlanta, United States, 30327 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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