Flexeye Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DIGITAL DEFENCE LIMITED
FRONTWIRE GROUP LIMITED
FLEXEYE TECHNOLOGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 04852559
Record last updated Thursday, June 15, 2017 6:15:42 AM UTC
Official Address Wey Court West Union Road Farnham Castle
There are 853 companies registered at this street
Locality Farnham Castle
Region Surrey, England
Postal Code GU97PT
Sector Business and domestic software development

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 30, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 1, 2014 Annual return Annual return
Registry Sep 1, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 1, 2014 Change of particulars for director Change of particulars for director
Registry Sep 1, 2014 Change of particulars for director 4852... Change of particulars for director 4852...
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Registry Aug 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 10, 2013 Miscellaneous document Miscellaneous document
Registry Apr 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2013 Change of name certificate Change of name certificate
Registry Mar 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 11, 2013 Company name change Company name change
Registry Mar 8, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Aug 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 14, 2012 Change of particulars for director Change of particulars for director
Registry Aug 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Registry Aug 17, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 26, 2010 Change of particulars for director 4852... Change of particulars for director 4852...
Registry Aug 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2010 Change of registered office address Change of registered office address
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4852... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4852...
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Resignation of a director 4852... Resignation of a director 4852...
Registry Sep 8, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2009 Resignation of a woman Resignation of a woman
Registry Aug 11, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2009 Appointment of a woman Appointment of a woman
Registry Dec 23, 2008 Company name change Company name change
Registry Dec 22, 2008 Change of name certificate Change of name certificate
Registry Sep 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2008 Annual return Annual return
Registry Sep 10, 2008 Miscellaneous document Miscellaneous document
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2008 Notice of change of directors or secretaries or in their particulars 4852... Notice of change of directors or secretaries or in their particulars 4852...
Registry Jun 6, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 19, 2008 Varying share rights and names Varying share rights and names
Registry Mar 13, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2008 Memorandum of association Memorandum of association
Registry Feb 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2007 Resignation of a woman Resignation of a woman
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Annual return Annual return
Registry Jul 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2007 Change of name certificate Change of name certificate
Registry Jul 12, 2007 Company name change Company name change
Registry Jun 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 1, 2006 Varying share rights and names Varying share rights and names
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Annual return Annual return
Registry Aug 1, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Financials Mar 16, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Financials Apr 20, 2005 Annual accounts Annual accounts
Financials Oct 30, 2004 Annual accounts 4852... Annual accounts 4852...
Registry Sep 27, 2004 Elective resolution Elective resolution
Registry Sep 27, 2004 Annual return Annual return
Registry Oct 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2003 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
Registry Jul 31, 2003 Resignation of a director Resignation of a director
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