FLEXIBLE TECHNOLOGY LIMITED

Profile FLEXIBLE TECHNOLOGY LIMITED

Actual on 01.12.2021
Company name
FLEXIBLE TECHNOLOGY LIMITED
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Company number
SC138019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 April 1992
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
TOWNHEAD, ROTHESAY, ISLE OF BUTE, PA20 9JH
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PSC and Officers FLEXIBLE TECHNOLOGY LIMITED

Officers

(as of 25.09.2020)

TIMMS, Peter Kenneth
Status: Active
Appointed on: Monday, 15 June 1992
Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TM COMPANY SERVICES LIMITED
Status: Active
Appointed on: Monday, 10 September 2001
Correspondence address: 191 West George Street, C/O SHEPPERD & WEDDERBURN, Glasgow, Scotland, G2 2LB
Role: Corporate Secretary
Place registered: EDINBURGH, SCOTLAND
Registration number: SC127819
LYCIDAS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Friday, 12 June 1992
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Director
IRVING, Lawrence Davidson
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Friday, 28 November 1997
Correspondence address: 4 Augustus Gardens, Camberley, Surrey, GU15 1HL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Financial Director
LAMOND, Norman Houston
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Friday, 31 July 2015
Correspondence address: 2 Crichton Road, Rothesay, Isle Of Bute, PA20 9JR
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Businessman
Country of residence: Scotland
BROWN, John Peter Robert
Status: Not active
Appointed on: Friday, 14 August 1992
Resigned on: Monday, 01 May 1995
Correspondence address: Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Financial Director
LYCIDAS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Monday, 10 September 2001
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Secretary
HOLMES, Stephen Philip
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Thursday, 29 February 1996
Correspondence address: 10 Hicks Lane, Girton, Cambridge, Cambridgeshire, CB3 0JS
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.12.2021)

Mr Peter Kenneth Timms
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Isle Of Bute
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors