FLEXIION LTD.
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY WD4 8RD- Active
- Private Limited Company
- Company No. 06826289
- Last Updated: 01 Mar 2024
Company Profile
FLEXIION LTD. was incorporated on Monday, February 23, 2009 as a Private Limited Company with registered address in KINGS LANGLEY. FLEXIION LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 8 months and 18 days.
| Name | FLEXIION LTD. |
|---|---|
| Company number | 06826289 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 OLD MILL ROAD HUNTON BRIDGE KINGS LANGLEY WD4 8RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Gordon Osborn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Osborn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against FLEXIION LTD..
Previous Names
| Name | Change Date |
|---|---|
| FLEXIION LTD. | 23 Feb 2009 |
| SECOND ORDER MANAGEMENT LIMITED | 23 Dec 2010 |