XSYS FLEXO UK LIMITED
Overview
| Company Name | XSYS FLEXO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13645787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XSYS FLEXO UK LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is XSYS FLEXO UK LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XSYS FLEXO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XSYS FLEXO UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for XSYS FLEXO UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Appointment of Mr Rafal Piotr Stawasz as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Martin Walter Sauer as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Sonius as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Caroline Christine Faulhaber as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr John Patrick Grayken as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for David Sonius on Sep 06, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ms Caroline Christine Faulhaber on Sep 06, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Charles Campbell on Sep 06, 2024 | 2 pages | CH01 | ||||||
Registration of charge 136457870002, created on Feb 23, 2024 | 29 pages | MR01 | ||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||
Change of details for Mr John Patrick Grayken as a person with significant control on Jan 05, 2023 | 2 pages | PSC04 | ||||||
Second filing of Confirmation Statement dated Sep 26, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2021
| 3 pages | SH01 | ||||||
Registration of charge 136457870001, created on Nov 17, 2022 | 25 pages | MR01 | ||||||
Change of details for Mr John Patrick Grayken as a person with significant control on Nov 02, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Ms Caroline Christine Faulhaber on Nov 02, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 26, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of David Sonius as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Friedrich Carol Ferdinand Graf Von Rechteren Limpurg Speckfeld as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Charles Campbell as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Mccoy as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||
Notification of John Patrick Grayken as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||||||
Who are the officers of XSYS FLEXO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| CAMPBELL, Paul Charles | Director | Aleja Marszalka Józefa Pilsudskiego 86, 92-202 Xsys Polska Sp. Z O.O. Poland | Scotland | British | Sales Director | 299726520001 | ||||||||
| SAUER, Martin Walter | Director | Aleja Marszalka Józefa Pilsudskiego 86, 92-202 Xsys Polska Sp. Z O.O. Poland | Germany | German | Director | 329306050001 | ||||||||
| STAWASZ, Rafal Piotr | Director | Aleja Marszalka Józefa Pilsudskiego 86, 92-202 Xsys Polska Sp. Z O.O. Poland | Poland | Polish | Director | 329306130001 | ||||||||
| FAULHABER, Caroline Christine | Director | Aleja Marszalka Józefa Pilsudskiego 86 92-202 Xsys Polska Sp. Z O.O. Poland | Germany | German | Attorney | 287692810002 | ||||||||
| GRAF VON RECHTEREN LIMPURG SPECKFELD, Friedrich Carol Ferdinand | Director | Portland Place W1B 1DY London 54 England | Germany | German | Global Commercial Vp | 287692820001 | ||||||||
| MCCOY, Paul | Director | Portland Place W1B 1DY London 54 England | United Kingdom | British | Sales Manager | 287692800001 | ||||||||
| SONIUS, David | Director | Aleja Marszalka Józefa Pilsudskiego 86 92-202 Xsys Polska Sp. Z O.O. Poland | Germany | German | Group Treasurer | 300327100001 |
Who are the persons with significant control of XSYS FLEXO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Patrick Grayken | Mar 01, 2022 | Aleja Marszalka Jozefa Pilsudskiego 86 92-202 Xsys Polska Sp. Z O.O Poland | No | ||||||||||
Nationality: Irish Country of Residence: Bahamas | |||||||||||||
Natures of Control
| |||||||||||||
| Goldman Sachs Group Inc | Sep 27, 2021 | NY 10282 New York 200 West Street United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0