Company information:
Flexible Machining Systems Limited (No: 01671088)
Address: SUSSEX INNOVATION, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT
Status: Liquidation
Incorporated: 10-Nov-1982
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 27-Nov-2023
Industry Class: 25620 - Machining
Current Director: RUSSELL MARK LEVELL ( DOB: Aug-1972 From: Sep-2019 )
Current Director: IAN CHARLES LINEHAM ( DOB: Apr-1964 From: Nov-2016 )
Current Director: ROBERT JAMES OAKLEY ( DOB: Nov-1958 From: Oct-2014 )
Current Secretary: ROBERT JAMES OAKLEY ( From: Dec-2018 )
Resigned Director: PATRICK ROBERT ANTONY BECKETT ( DOB: Jul-1947 From: Dec-1990 To: Nov-1994 )
Resigned Director: IAN CHARLES LINEHAM ( DOB: Apr-1964 From: Dec-2016 To: Dec-2016 )
Resigned Director: JONATHAN MARK PAGE ( DOB: Nov-1965 From: Oct-2014 To: Sep-2019 )
Resigned Director: JAMES EDWARD PARSON ( DOB: Jan-1937 From: Dec-1990 To: Dec-1993 )
Resigned Director: RALPH HENRY STREETER ( DOB: Jul-1937 From: Nov-1994 To: Aug-2014 )
Resigned Director: ANDREW MARTIN STREETER ( DOB: Oct-1966 From: Nov-1994 To: Oct-2014 )
Resigned Director: DAVID JOHN YAXLEY ( DOB: Dec-1938 From: Dec-1990 To: Oct-1997 )
Resigned Secretary: ANOVA SECRETARIAL SERVICES LTD ( From: Oct-2014 To: Nov-2016 )
Resigned Secretary: OLIVE KATHLEEN DALEY ( DOB: Jul-1934 From: Dec-1994 To: Oct-2003 )
Resigned Secretary: IAN LINEHAM ( From: Nov-2016 To: Dec-2018 )
Resigned Secretary: ANDREW MARTIN STREETER ( DOB: Oct-1966 From: Oct-2003 To: Oct-2014 )
Resigned Secretary: DOREEN MARGARET YAXLEY ( From: Dec-1990 To: Dec-1994 )
Persons of Significant Control:
Mr John Mark Page, Unit 2/3 Blatchford Road, Horsham, West Sussex, RH13 5QR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-23)
Mr Robert James Oakley, Unit 2/3 Blatchford Road, Horsham, West Sussex, RH13 5QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)