FLEX CYBER SECURITY LTD

FLEX CYBER SECURITY LTD is an active private limited company, incorporated on 30 January 2020. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. FLEX CYBER SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12434467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date27/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
FLEX CYBER SECURITY LTD

Directors

(The company's officers)
MR JAMES WILLIAM NORRIS
(~52 year old British national)
1 HONEYPIN GROVE, LISKEARD, CORNWALL, PL14 3GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BULGARIA
Appointed on 30/01/2020
MRS JANE ANGELA NORRIS
(~52 year old British national)
1 HONEYPIN GROVE, LISKEARD, CORNWALL, PL14 3GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2020
MRS JANE NORRIS
1 HONEYPIN GROVE, LISKEARD, CORNWALL, PL14 3GA, ENGLAND
  • Current Secretary
Appointed on 30/01/2020

Shareholders

(Persons of Significant Control)
Mr James William Norris
(~52 year old British national)
1, Honeypin Grove, Liskeard, Cornwall, PL14 3GA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/01/2020
Mrs Jane Angela Norris
(~52 year old British national)
1, Honeypin Grove, Liskeard, Cornwall, PL14 3GA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/01/2020

Connections

(Shared officers)
AV-OUTSOURCE LIMITED
  • MR JAMES WILLIAM NORRIS
  • MRS JANE ANGELA NORRIS
AVOSEC LIMITED
  • MR JAMES WILLIAM NORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FLEX CYBER SECURITY LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of FLEX CYBER SECURITY LTD at local scale
Map of FLEX CYBER SECURITY LTD at local scale
Map of FLEX CYBER SECURITY LTD at district scale
Map of FLEX CYBER SECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)