Flexim Instruments Uk Ltd., Warrington
Flexim Instruments Uk Ltd. is a private limited company. Registered at 1St Floor 264 Manchester Road, Warrington WA1 3RB, this 12 years old firm was incorporated on 2012-04-11 and is officially categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).3 directors can be found in this enterprise: Phillip B. (appointed on 02 February 2024), Christopher Z. (appointed on 02 February 2024), Andrew H. (appointed on 11 April 2012).
| About | |
|---|---|
| Name: Flexim Instruments Uk Ltd. | |
| Number: 08026728 | |
| Incorporation date: 2012-04-11 | |
| End of financial year: 31 December |
| Address: |
1st Floor 264 Manchester Road Warrington WA1 3RB |
| SIC code: |
46690 - Wholesale of other machinery and equipment |
Company staff
People with significant control
Flexim Flexible Industriemesstechnik Gmbh
31 August 2023
| Address | 4 Boxberger Strasse, Berlin, 12681, Germany |
| Legal authority | Limited Liability Companies Act Germany |
| Legal form | Company With Limited Liability |
| Country registered | Germany |
| Place registered | Commercial Register Department Charlottenburg District Court |
| Registration number | Hrb 34253 B |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew H.
30 June 2016 - 31 August 2023
| Nature of control: |
significiant influence or control |
Andrew H.
6 April 2016 - 1 January 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 92,557 | 210,719 | 467,077 | 317,280 | 729,492 | 1,133,843 | 568,645 | 1,079,218 | 1,452,790 | 695,702 | 946,538 | 788,356 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -101,596 | -220,064 | -169,460 | -140,786 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 576 | 11,926 | 10,015 | 5,380 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -101,596 | -220,064 | -169,460 | -140,786 | - | -49,661 | -14,741 | 19,230 | 92,520 | 179,343 | 246,159 | 315,313 |
The deadline for Flexim Instruments Uk Ltd. confirmation statement filing is 2024-04-27. The last one was filed on 2023-04-13. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Flexim Flexible Industriemesstechnik Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boxberger Strasse, 12681 Berlin.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 19th, March 2024 | accounts |
Free Download
(9 pages)
|
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