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FLEX-E-CARD LIMITED - 11 Brindleyplace 4th Floor, Birmingham, B1 2LP, England, United Kingdom
Company Information
- Company registration number
- 11321821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Brindleyplace 4th Floor
- Birmingham
- B1 2LP
- England 11 Brindleyplace 4th Floor, Birmingham, B1 2LP, England UK
Management
- Managing Directors
- EVANS, Nikki Claire
- O'NEIL, David
- Company secretaries
- TISSERA-ISAACS, Sonya
- WENK, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-20
- Age Of Company 2018-04-20 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Eml Payments Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FEV SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
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FLEX-E-CARD LIMITED Company Description
- FLEX-E-CARD LIMITED is a ltd registered in United Kingdom with the Company reg no 11321821. Its current trading status is "live". It was registered 2018-04-20. It was previously called FEV SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-06-30.It can be contacted at 11 Brindleyplace 4Th Floor .
Get FLEX-E-CARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flex-E-Card Limited - 11 Brindleyplace 4th Floor, Birmingham, B1 2LP, England, United Kingdom
- 2018-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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accounts-with-accounts-type-full (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-27) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-05) - AP03
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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accounts-with-accounts-type-small (2020-07-08) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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change-account-reference-date-company-previous-extended (2019-07-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
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capital-allotment-shares (2019-06-21) - SH01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-02) - RESOLUTIONS
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incorporation-company (2018-04-20) - NEWINC
