Flex Cyber Security Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-01-30, this 4-year-old company is run by 2 directors and 1 secretary.
Director James N., appointed on 30 January 2020. Director Jane N., appointed on 30 January 2020.
Switching the focus to secretaries, we can name: Jane N., appointed on 30 January 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-01-26 and the date for the next filing is 2024-02-09. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12434467 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
Position: Secretary
Appointed: 30 January 2020
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is James N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jane N. This PSC owns 25-50% shares and has 25-50% voting rights.
James N.
| Notified on | 30 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jane N.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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