FLEX-E-CARD LIMITED
Active - Accounts Filed
General Information
NAME
FLEX-E-CARD LIMITED
COMPANY NUMBER
11321821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/04/2018
(6 years and 8 months old)
WEBSITE
www.flex-e-card.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/04/2018
02/10/2018
FEV SYSTEMS LIMITED
BIRMINGHAM
B1 2LP
11 Brindleyplace 4th Floor
Birmingham
B1 2LP
2 St James Gate Vouchers Ltd Ground
Newcastle-upon-tyne
Tyne and Wear
NE1 4BE
Telephone: 7744277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EML PAYMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| FLEX-E-CARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/02/2024 | Nikki Claire Evans (927617751) has left the board |
Credit Risk Overview
Want to learn more about FLEX-E-CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEX-E-CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEX-E-CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EML PAYMENTS LIMITED | N/A | N/A |
| EML MONEY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EML PAYMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| FLEX-E-CARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/02/2024 | Nikki Claire Evans (927617751) has left the board |
| 16/02/2024 | New Board Member Peter Lang (931923983) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Jonathan Lawrence John Gatt (921858777) Appointed |
| 05/08/2022 | New Board Member Jonathan Gatt (929869634) Appointed |
| 04/08/2022 | David O'Neil (927627089) has left the board |
| 15/03/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Lorraine Buhagiar (928990709) Appointed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 18/11/2020 | David O'Neil (927650480) has left the board |
| 18/11/2020 | New Board Member David O'Neil (927627089) Appointed |
| 17/11/2020 | New Board Member David O'Neil (927650480) Appointed |
| 11/11/2020 | Brandon Charles Thompson (926004255) has left the board |
| 11/11/2020 | Neil David Wake (920648966) has left the board |
| 09/11/2020 | New Company Secretary Paul Wenk (927621475) Appointed |
| 09/11/2020 | New Company Secretary Sonya Tissera-Isaacs (927617752) Appointed |
| 09/11/2020 | New Board Member Nikki Claire Evans (927617751) Appointed |
| 15/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Neil David Wake (920648966) Appointed |
| 01/06/2020 | Stuart Kelly Green (911665394) has left the board |
| 04/07/2019 | New Board Member Brandon Charles Thompson (926004255) Appointed |
| 04/07/2019 | New Board Member Stuart Kelly Green (911665394) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Board Member Roibeard MacTighearnain (926004292) Appointed |
| 04/07/2019 | Craig Stephen Dewar (908612364) has left the board |
| 04/07/2019 | Anthony Kerr (920372063) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
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