XSYS FLEXO UK LIMITED

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XSYS FLEXO UK LIMITED

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Key Data

Status

Active

Company No.

13645787

Incorporation date

27/09/2021

Size

Small

Contacts

Registered address

Registered address

54 Portland Place, London W1B 1DYCopy
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Latest events (Record since 03/10/2022)
dot icon08/10/2025
Director's details changed for Mr Paul Charles Campbell on 2022-11-01
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
dot icon29/09/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon16/12/2024
Accounts for a small company made up to 2023-12-31
dot icon13/11/2024
Termination of appointment of Caroline Christine Faulhaber as a director on 2024-11-06
dot icon13/11/2024
Termination of appointment of David Sonius as a director on 2024-11-06
dot icon13/11/2024
Appointment of Mr Martin Walter Sauer as a director on 2024-11-06
dot icon13/11/2024
Appointment of Mr Rafal Piotr Stawasz as a director on 2024-11-06
dot icon08/10/2024
Confirmation statement made on 2024-09-26 with updates
dot icon06/09/2024
Director's details changed for Mr Paul Charles Campbell on 2024-09-06
dot icon06/09/2024
Director's details changed for Ms Caroline Christine Faulhaber on 2024-09-06
dot icon06/09/2024
Director's details changed for David Sonius on 2024-09-06
dot icon06/09/2024
Change of details for Mr John Patrick Grayken as a person with significant control on 2024-09-06
dot icon11/03/2024
Registration of charge 136457870002, created on 2024-02-23
dot icon05/10/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon04/10/2023
Accounts for a small company made up to 2022-12-31
dot icon05/02/2023
Change of details for Mr John Patrick Grayken as a person with significant control on 2023-01-05
dot icon16/01/2023
Second filing of Confirmation Statement dated 2022-09-26
dot icon09/01/2023
Statement of capital following an allotment of shares on 2021-11-29
dot icon25/11/2022
Registration of charge 136457870001, created on 2022-11-17
dot icon02/11/2022
Director's details changed for Ms Caroline Christine Faulhaber on 2022-11-02
dot icon02/11/2022
Change of details for Mr John Patrick Grayken as a person with significant control on 2022-11-02
dot icon03/10/2022
Confirmation statement made on 2022-09-26 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
26/09/2021 - Present
421
Mccoy, Paul
Director
26/09/2021 - 26/06/2022
-
Graf Von Rechteren Limpurg Speckfeld, Friedrich Carol Ferdinand
Director
26/09/2021 - 14/09/2022
-
Sonius, David
Director
15/09/2022 - 06/11/2024
-
Campbell, Paul Charles
Director
26/07/2022 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About XSYS FLEXO UK LIMITED

XSYS FLEXO UK LIMITED is an(a) Active company incorporated on 27/09/2021 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XSYS FLEXO UK LIMITED?

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XSYS FLEXO UK LIMITED is currently Active. It was registered on 27/09/2021 .

Where is XSYS FLEXO UK LIMITED located?

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XSYS FLEXO UK LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does XSYS FLEXO UK LIMITED do?

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XSYS FLEXO UK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for XSYS FLEXO UK LIMITED?

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The latest filing was on 08/10/2025: Director's details changed for Mr Paul Charles Campbell on 2022-11-01.