FILEX SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FILEX SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FILEX SERVICES LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566556. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FILEX SERVICES LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566556. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FILEX SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG ANDREW EMDEN | Apr 1961 | British | Director | 2019-05-01 | CURRENT |
MRS KATHERINE MARIA CLAYDON | Jun 1964 | British | Secretary | 2000-12-22 | CURRENT |
MRS KATHERINE MARIA CLAYDON | Jun 1964 | British | Director | 2000-03-15 | CURRENT |
DR PAUL GLASSBERG | May 1963 | British | Director | 2006-05-01 | CURRENT |
ASHLEY JAMES REEBACK | Jul 1968 | British | Director | 1999-08-06 | CURRENT |
PAUL MORRIS MILLETT | May 1961 | British | Director | 1998-07-13 UNTIL 2017-04-30 | RESIGNED |
SARA JEAN WAX | Jan 1974 | British | Director | 2006-05-01 UNTIL 2013-10-02 | RESIGNED |
JOHN D'ARDENNE | British | Secretary | 1995-05-01 UNTIL 2000-12-22 | RESIGNED | |
MR MICHAEL DAVID SIMMONS | May 1933 | British | Secretary | RESIGNED | |
JAMES HENRY HARVEY | Sep 1957 | British | Director | 2004-08-18 UNTIL 2006-07-03 | RESIGNED |
JOHN RICHARD TAYLOR | Sep 1976 | British | Director | 2000-05-04 UNTIL 2000-05-09 | RESIGNED |
BRIAN RICHARD SLATER | Mar 1950 | British | Director | 2002-07-24 UNTIL 2016-04-30 | RESIGNED |
MR MICHAEL DAVID SIMMONS | May 1933 | British | Director | RESIGNED | |
MICHAEL SYDNEY RABIN | Dec 1934 | British | Director | RESIGNED | |
PETER HARRY JAY | Nov 1944 | British | Director | 1998-07-13 UNTIL 2003-06-04 | RESIGNED |
PETER ALAN CARTER | May 1949 | British | Director | 2001-09-26 UNTIL 2014-04-30 | RESIGNED |
ERIC MICHAEL GUMMERS | Jan 1961 | English | Director | 2014-05-20 UNTIL 2019-05-01 | RESIGNED |
DAVID BATTISCOMBE | Aug 1951 | British | Director | 1999-08-06 UNTIL 2004-02-28 | RESIGNED |
DAVID SPENCER BATTISCOMBE | Aug 1951 | British | Director | 2006-07-20 UNTIL 2009-11-06 | RESIGNED |
MR ANTHONY DARRYL PHILIP BARLING | Oct 1949 | British | Director | 1999-08-06 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard Kennedy Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FILEX SERVICES LIMITED | 2024-04-12 | 31-12-2023 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2023-03-24 | 31-12-2022 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2022-08-25 | 31-12-2021 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2021-09-14 | 31-12-2020 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2021-01-19 | 31-12-2019 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2019-09-03 | 31-12-2018 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2018-03-27 | 31-12-2017 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2017-08-31 | 31-12-2016 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2016-09-07 | 31-12-2015 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2015-09-03 | 31-12-2014 | £2 equity |
Dormant Company Accounts - FILEX SERVICES LIMITED | 2014-09-02 | 31-12-2013 | £2 equity |