OpenCompanies

Flexitallic Ltd

Company number
03308289
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 1997
Nature of business
Non-trading company

Registered office

152-160 City Road
London
EC1V 2NX

Previous names

  • DAN - Loc Limited (until 14 Apr 1997)
  • Inhoco 578 Limited (until 14 Mar 1997)

Officers

NameRoleAppointedResigned
WAKINSHAW, Gary Laurance, Mr. Director 16 Mar 2020
POPPLETON, Stuart Ralph Director 6 Dec 2017 16 Mar 2020
MATERS, Gerardus Christiaan Paulus Jacobus Director 31 Jul 2014 6 Dec 2017
HORTON, Mark Nicholas Director 31 Jul 2014 6 Dec 2017
CROSSLEY, Mark Andrew Secretary 1 Jul 2013 3 Nov 2017
KELSHAW, Philip John Director 15 Mar 2010 31 Jul 2014
TOLEDANO, Remi Director 30 Oct 2007 31 Jul 2014
MITCHELL, David Cooper Director 2 Jan 2002 1 Jul 2013
HARPER, Stanley William Director 24 Oct 2000 1 Jul 2013
HARPER, Stanley William Secretary 11 Apr 1997 1 Jul 2013
DE GAILLARD, Francois Director 30 Oct 2007 9 Nov 2011
BAELEN, Pierre Edouard Victor Director 30 Oct 2007 9 Nov 2011
BOND, Stephen Peter, Dr Director 1 Jun 2007 30 Oct 2007
LASTOVICA, Jerry Leonard Director 13 Apr 2006 30 Oct 2007
GINN, Russell Edward Director 1 Apr 1997 30 Oct 2007
GUILFOYLE, Luke Anthony Director 13 Apr 2006 1 Jun 2007
WRIGHT, Frederick Keith Director 11 Jan 2000 10 Aug 2003
DABNEY, Thomas Director 1 Apr 1997 24 Oct 2000
RICHARDSON, Leslie Director 11 Apr 1997 12 Nov 1999
A B & C SECRETARIAL LIMITED Corporate-Nominee-Secretary 27 Jan 1997 11 Apr 1997
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 27 Jan 1997 1 Apr 1997

Control

NameNature of controlNotifiedCeased
Mr. Gary Laurance Wakinshaw Significant Influence Or Control 17 Mar 2020
Mr Stuart Poppleton Ownership Of Shares 25 To 50 Percent 30 Jan 2018 16 Mar 2020

Accounts

Year ended Net assets Cash Employees
6 Dec 2025 £814,944 £111,981 0
6 Dec 2024 £852,004 £860,788 0
6 Dec 2023 £852,639 £861,522 0
6 Dec 2022 £890,026 £902,187 0
6 Dec 2021 £1,007,551 £1,009,948 0
6 Dec 2020 - - -
6 Dec 2019 - - -
6 Dec 2018 - - -
6 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data