FLEXIION LTD.
FLEXIION LTD. is an active private limited company, incorporated on 23 February 2009. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Old Mill Road, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. FLEXIION LTD. previously had the company name SECOND ORDER MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06826289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1-3 OLD MILL ROAD |
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Address Line 2 | HUNTON BRIDGE |
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Post Town | KINGS LANGLEY |
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Country | ENGLAND |
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Postcode | WD4 8RD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Company Name History
From 23/12/2010 onwards:
FLEXIION LTD.
Prior to 23/12/2010:
SECOND ORDER MANAGEMENT LIMITED
Directors
(The company's officers)
MR JAMES OSBORN
(~40 year old British national)
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, WD4 8RD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2010
MR JAMES OSBORN
(~40 year old British national)
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, WD4 8RD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2010
MR PETER GORDON OSBORN
(~73 year old British national)
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, WD4 8RD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2014
Shareholders
(Persons of Significant Control)
Mr James Osborn
(~40 year old British national)
1, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Gordon Osborn
(~73 year old British national)
1, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES OSBORN
- MR PETER GORDON OSBORN
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)
FLEXIION LTD.: Maps
Maps show the location of the postcode of the registered office, WD4 8RD.
Map of FLEXIION LTD. at local scale
Map of FLEXIION LTD. at district scale
More Companies in WD4 8RD
Other companies with registered offices in WD4 8RD:
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)