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Flexenable Limited LONDON

Founded in 2000, Flexenable, classified under reg no. 03904098 is a in administration company. Currently registered at 2nd Floor EC4N 6EU, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020. Since Friday 30th January 2015 Flexenable Limited is no longer carrying the name Plastic Logic.

Flexenable Limited Address / Contact

Office Address 2nd Floor
Office Address2 110 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03904098
Date of Incorporation Tue, 11th Jan 2000
Industry Other research and experimental development on natural sciences and engineering
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 24 years old
Account next due date Fri, 30th Sep 2022 (567 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 25th Jan 2023 (2023-01-25)
Last confirmation statement dated Tue, 11th Jan 2022

Company staff

Sarah L.

Position: Director

Appointed: 21 March 2022

Anton K.

Position: Director

Appointed: 30 April 2021

Ronald B.

Position: Director

Appointed: 28 July 2015

Charles M.

Position: Director

Appointed: 11 May 2015

James N.

Position: Secretary

Appointed: 19 August 2013

Henning S.

Position: Director

Appointed: 02 February 2000

Pierre-Olivier B.

Position: Director

Appointed: 03 May 2018

Resigned: 08 February 2022

Alec B.

Position: Director

Appointed: 28 July 2015

Resigned: 14 January 2022

Hermann H.

Position: Director

Appointed: 28 July 2015

Resigned: 08 July 2021

James N.

Position: Director

Appointed: 27 March 2015

Resigned: 28 July 2015

Oleg E.

Position: Director

Appointed: 27 March 2015

Resigned: 28 July 2015

Nikolay T.

Position: Director

Appointed: 27 March 2015

Resigned: 23 April 2021

Timothy B.

Position: Director

Appointed: 28 April 2014

Resigned: 28 July 2015

Indro M.

Position: Director

Appointed: 07 February 2012

Resigned: 28 April 2014

Lucy C.

Position: Secretary

Appointed: 01 February 2011

Resigned: 19 August 2013

Iftikar A.

Position: Director

Appointed: 22 September 2008

Resigned: 22 September 2010

Fredrik T.

Position: Secretary

Appointed: 11 September 2008

Resigned: 31 January 2011

Stratton S.

Position: Director

Appointed: 01 October 2007

Resigned: 22 September 2010

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 19 September 2007

Resigned: 27 May 2008

Richard A.

Position: Director

Appointed: 19 September 2007

Resigned: 05 September 2011

Bandel C.

Position: Director

Appointed: 21 December 2006

Resigned: 22 September 2010

Robert B.

Position: Director

Appointed: 21 December 2006

Resigned: 16 April 2010

Anthony I.

Position: Director

Appointed: 10 March 2006

Resigned: 22 September 2010

Alec B.

Position: Director

Appointed: 22 March 2004

Resigned: 26 March 2007

Bridget K.

Position: Secretary

Appointed: 12 September 2003

Resigned: 06 March 2007

Simon S.

Position: Director

Appointed: 31 December 2002

Resigned: 22 September 2010

Simon W.

Position: Director

Appointed: 10 April 2002

Resigned: 21 December 2006

Stuart E.

Position: Director

Appointed: 17 July 2000

Resigned: 30 June 2006

Duncan S.

Position: Director

Appointed: 02 February 2000

Resigned: 22 March 2004

Hermann H.

Position: Director

Appointed: 02 February 2000

Resigned: 22 September 2010

Duncan S.

Position: Secretary

Appointed: 02 February 2000

Resigned: 12 September 2003

Richard F.

Position: Director

Appointed: 02 February 2000

Resigned: 19 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 January 2000

Resigned: 02 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2000

Resigned: 02 February 2000

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Maria F. This PSC and has 25-50% shares. The second one in the PSC register is The Russian Federation, Represented By The The Federal Agency For The Administration Of State Property that put Moscow 109012, Russia as the official address. This PSC has a legal form of "a government department", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Vladislav F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Maria F.

Notified on 15 June 2022
Nature of control: 25-50% shares

The Russian Federation, Represented By The The Federal Agency For The Administration Of State Property

9 Nikolsky Per.,9, Moscow 109012, Russia

Legal authority Laws Of The Russian Federation
Legal form Government Department
Notified on 6 April 2016
Nature of control: 25-50% shares

Vladislav F.

Notified on 10 February 2022
Ceased on 15 June 2022
Nature of control: 25-50% shares

Company previous names

Plastic Logic January 30, 2015
Commtone June 15, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st December 2020
filed on: 16th, March 2022 		Free Download (35 pages)

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