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Home > England & Wales Companies > FLEXION MOBILE PLC
Company Information for

FLEXION MOBILE PLC

Harbour Yard Unit G5, Chelsea Harbour, London, SW10 0XD,
Company Registration Number
04306881
Public Limited Company
Active

Company Overview

About Flexion Mobile Plc
FLEXION MOBILE PLC was founded on 2001-10-18 and has its registered office in London. The organisation's status is listed as "Active". Flexion Mobile Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLEXION MOBILE PLC
 
Legal Registered Office
Harbour Yard Unit G5
Chelsea Harbour
London
SW10 0XD
Other companies in W8
 
Previous Names
ACCUMULATE UK LIMITED01/07/2011
SCANDINAVIAN BUSINESS CONSULTING LTD13/03/2007
Filing Information
Company Number 04306881
Company ID Number 04306881
Date formed 2001-10-18
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2023-04-06
Return next due 2024-04-20
Type of accounts FULL
VAT Number /Sales tax ID GB911801360  
Last Datalog update: 2024-04-15 15:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXION MOBILE PLC
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Company Officers of FLEXION MOBILE PLC

Current Directors
Officer Role Date Appointed
GOODWILLE LIMITED
 Company Secretary 2001-10-18
GOODWILLIE LIMITED
 Company Secretary 2018-06-01
CHRISTOPHER JOHN BERGSTRESSER
 Director 2018-06-04
CHRISTOPHER JOHN BERGSTRESSER
 Director 2018-06-04
CLAES KALBORG
 Director 2014-06-02
JENS LAURITZSON
 Director 2001-10-18
PER LAURITZSON
 Director 2007-04-01
CARL GUSTAF EVERT PALMSTIERNA
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAGNUS GEORG ANDERSSON
 Director 2009-09-01 2016-05-04
CARL JOHAN HENRIK JERNER
 Director 2013-02-18 2016-05-04
GUNNAR JOHAN ANDERS WINBERGH
 Director 2014-06-02 2016-05-04
HANS STEFAN HULTBERG
 Director 2008-04-01 2009-08-21
RM REGISTRARS LIMITED
 Nominated Secretary 2001-10-18 2001-10-18
RM NOMINEES LIMITED
 Nominated Director 2001-10-18 2001-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOODWILLE LIMITED MEDIA PATH NETWORK LTD Company Secretary 2018-06-25 CURRENT 2013-08-02 Active
GOODWILLE LIMITED LYNXEYE STUDIOS LIMITED Company Secretary 2018-06-14 CURRENT 2017-01-24 Active - Proposal to Strike off
GOODWILLE LIMITED ATPACVC LTD Company Secretary 2018-05-29 CURRENT 2017-12-13 Active - Proposal to Strike off
GOODWILLE LIMITED CENTIGO UK LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
GOODWILLE LIMITED LEAFLIFE LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active
GOODWILLE LIMITED BIGID UK LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active
GOODWILLE LIMITED WINPOS UK LIMITED Company Secretary 2018-03-15 CURRENT 1987-02-16 Active
GOODWILLE LIMITED LIGHTHOUSE8 UK LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
GOODWILLE LIMITED OCS OVERHEAD CONVEYOR SYSTEM LTD Company Secretary 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
GOODWILLE LIMITED 82 LABS UK LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
GOODWILLE LIMITED TOBII PRO UK HOLDINGS LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
GOODWILLE LIMITED URB-IT UK LTD Company Secretary 2018-01-22 CURRENT 2016-02-11 Liquidation
GOODWILLE LIMITED BINDERHOLZ UK LTD Company Secretary 2018-01-08 CURRENT 2016-05-25 Active
GOODWILLE LIMITED BEMO TUNNELLING UK LTD Company Secretary 2018-01-08 CURRENT 2017-06-22 Active
GOODWILLE LIMITED EWORK GROUP UK LTD Company Secretary 2018-01-01 CURRENT 2016-03-24 Active
GOODWILLE LIMITED TICKETCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-09-20 Active
GOODWILLE LIMITED SIMPLITIUM SERVICES LTD Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
GOODWILLE LIMITED TRUSTLY UK LIMITED Company Secretary 2017-09-29 CURRENT 2014-01-13 Active
GOODWILLE LIMITED PREFA UK LTD Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
GOODWILLE LIMITED ADDVENTURS LTD Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
GOODWILLE LIMITED NEWBIE BY KAPPAHL LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-09 Active
GOODWILLE LIMITED MINIUM FINANCIAL TECHNOLOGY LTD Company Secretary 2017-07-25 CURRENT 2017-07-25 Liquidation
GOODWILLE LIMITED TECHROI UK LTD Company Secretary 2017-07-07 CURRENT 2012-11-29 Active
GOODWILLE LIMITED REALFORCE LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
GOODWILLE LIMITED PRECIS DIGITAL LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
GOODWILLE LIMITED KRM22 MARKET SURVEILLANCE LIMITED Company Secretary 2017-05-04 CURRENT 2017-05-04 Liquidation
GOODWILLE LIMITED ECI MEDIA MANAGEMENT UK LTD Company Secretary 2017-04-19 CURRENT 2013-03-11 Active
GOODWILLE LIMITED OSSDSIGN LTD Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
GOODWILLE LIMITED ELA CONTAINER UK LTD Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
GOODWILLE LIMITED UPCLOUD UK LTD Company Secretary 2017-03-16 CURRENT 2017-03-16 Active
GOODWILLE LIMITED FIRSTVIEW DIGITAL SIGNAGE UK LTD Company Secretary 2017-02-28 CURRENT 2017-02-28 Active - Proposal to Strike off
GOODWILLE LIMITED NEPA UK LIMITED Company Secretary 2017-02-01 CURRENT 2010-06-24 Active
GOODWILLE LIMITED CV PARTNER LTD Company Secretary 2017-01-23 CURRENT 2016-01-07 Active
GOODWILLE LIMITED LOOP54 LTD Company Secretary 2017-01-01 CURRENT 2016-10-26 Active
GOODWILLE LIMITED QUANERGY SYSTEMS UK LIMITED Company Secretary 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
GOODWILLE LIMITED DW REALISATIONS 2020 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Liquidation
GOODWILLE LIMITED GEODESIGN ENGINEERING LTD Company Secretary 2016-10-15 CURRENT 2014-07-11 Active
GOODWILLE LIMITED VENGA GLOBAL LTD Company Secretary 2016-10-01 CURRENT 2015-01-09 Active
GOODWILLE LIMITED ROTOTILT LIMITED Company Secretary 2016-10-01 CURRENT 2016-07-12 Active
GOODWILLE LIMITED GLOBAL HOME WARRANTIES LTD Company Secretary 2016-09-29 CURRENT 2011-03-16 Active
GOODWILLE LIMITED CORPORATER UK LTD Company Secretary 2016-09-01 CURRENT 2016-02-29 Active
GOODWILLE LIMITED PAYX CONSULTING INTERNATIONAL LTD Company Secretary 2016-09-01 CURRENT 2012-08-23 Active
GOODWILLE LIMITED MARKETING PAYMENTS LIMITED Company Secretary 2016-09-01 CURRENT 2014-12-30 Active
GOODWILLE LIMITED PAY-X LIMITED Company Secretary 2016-09-01 CURRENT 1996-12-11 Active
GOODWILLE LIMITED PAYMENTSWORLD LIMITED Company Secretary 2016-09-01 CURRENT 2010-08-13 Active
GOODWILLE LIMITED CAPARO PROPERTIES LIMITED Company Secretary 2016-08-31 CURRENT 2012-06-28 Active
GOODWILLE LIMITED CAPARO TEA COMPANY LIMITED Company Secretary 2016-08-31 CURRENT 2012-06-28 Active
GOODWILLE LIMITED TEMPLOYER LTD Company Secretary 2016-08-30 CURRENT 2015-10-23 Active
GOODWILLE LIMITED KEEFE, BRUYETTE & WOODS LIMITED Company Secretary 2016-08-30 CURRENT 2002-11-29 Liquidation
GOODWILLE LIMITED FLUX ADVISORY SERVICES LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Dissolved 2017-05-16
GOODWILLE LIMITED GEODESIGN BARRIERS LTD Company Secretary 2016-07-14 CURRENT 2003-01-27 Active
GOODWILLE LIMITED NEXSTIM LIMITED Company Secretary 2016-06-27 CURRENT 2008-06-30 Active - Proposal to Strike off
GOODWILLE LIMITED WIRAYA SOLUTIONS LIMITED Company Secretary 2016-06-08 CURRENT 2016-05-31 Active
GOODWILLE LIMITED ISM CORPORATE SERVICES LIMITED Company Secretary 2016-05-20 CURRENT 2008-05-16 Liquidation
GOODWILLE LIMITED VERUS ENERGY BOLTZMANN PROJECT CO LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-01 Active
GOODWILLE LIMITED CAPARO HOLDINGS CANADA LIMITED Company Secretary 2016-04-11 CURRENT 2011-01-27 Active
GOODWILLE LIMITED CAPARO HOLDINGS (US) LIMITED Company Secretary 2016-04-04 CURRENT 1988-03-15 Active
GOODWILLE LIMITED NOX CONSULTING LTD Company Secretary 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
GOODWILLE LIMITED OLINK PROTEOMICS LIMITED Company Secretary 2016-03-18 CURRENT 2015-10-06 Active
GOODWILLE LIMITED FABRIQUE LTD Company Secretary 2016-02-15 CURRENT 2011-03-02 Active
GOODWILLE LIMITED YOGAMONKS LIMITED Company Secretary 2015-12-18 CURRENT 2001-07-31 Active - Proposal to Strike off
GOODWILLE LIMITED QBIZ UK LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
GOODWILLE LIMITED NATIV SYSTEMS LIMITED Company Secretary 2015-11-04 CURRENT 2007-01-26 Liquidation
GOODWILLE LIMITED NATIV HOLDINGS LIMITED Company Secretary 2015-11-04 CURRENT 2009-01-07 Liquidation
GOODWILLE LIMITED NATIV LIMITED Company Secretary 2015-11-04 CURRENT 2001-10-09 Liquidation
GOODWILLE LIMITED CSS AUDENSHAW LIMITED Company Secretary 2015-10-30 CURRENT 1936-01-23 Active
GOODWILLE LIMITED ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED Company Secretary 2015-10-30 CURRENT 1978-04-25 Active
GOODWILLE LIMITED CAPARO LIMITED Company Secretary 2015-10-30 CURRENT 1998-03-10 Active
GOODWILLE LIMITED CAPARO HOTELS LIMITED Company Secretary 2015-10-30 CURRENT 1918-02-14 Active
GOODWILLE LIMITED CAPARO GROUP LIMITED Company Secretary 2015-10-30 CURRENT 1978-09-07 Active
GOODWILLE LIMITED CAPARO (LTI) LIMITED Company Secretary 2015-10-30 CURRENT 1982-06-10 Active
GOODWILLE LIMITED AMBIKA HOUSE LIMITED Company Secretary 2015-10-30 CURRENT 1982-09-10 Active
GOODWILLE LIMITED CAPARO VENTURES LIMITED Company Secretary 2015-10-30 CURRENT 1999-10-26 Active
GOODWILLE LIMITED STEEL SALES LIMITED Company Secretary 2015-10-30 CURRENT 1956-10-18 Active
GOODWILLE LIMITED SEYMOUR SHIPPING LIMITED Company Secretary 2015-10-30 CURRENT 1970-01-19 Active
GOODWILLE LIMITED CML INVESTMENTS TWO LIMITED Company Secretary 2015-10-30 CURRENT 1979-11-06 Active
GOODWILLE LIMITED CML INVESTMENTS ONE LIMITED Company Secretary 2015-10-30 CURRENT 1978-06-20 Active
GOODWILLE LIMITED CAPARO INVESTMENTS LIMITED Company Secretary 2015-10-30 CURRENT 1971-01-04 Active
GOODWILLE LIMITED CAPARO HOUSE LIMITED Company Secretary 2015-10-30 CURRENT 1983-04-27 Active
GOODWILLE LIMITED ATLANTIC MERCHANTS LIMITED Company Secretary 2015-10-30 CURRENT 1963-11-08 Active
GOODWILLE LIMITED SODRA FOREST PRODUCTS LIMITED Company Secretary 2015-10-14 CURRENT 1964-01-30 Active - Proposal to Strike off
GOODWILLE LIMITED EPISURF UK LIMITED Company Secretary 2015-10-01 CURRENT 2015-04-17 Active
GOODWILLE LIMITED HENRIKSDAHL LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Active
GOODWILLE LIMITED VIVINO LTD Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
GOODWILLE LIMITED THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
GOODWILLE LIMITED VACGEN UHV LIMITED Company Secretary 2015-07-01 CURRENT 2000-08-21 Active
GOODWILLE LIMITED OMICRON NANOTECHNOLOGY LIMITED Company Secretary 2015-07-01 CURRENT 1996-05-28 Active - Proposal to Strike off
GOODWILLE LIMITED FUNCTIONAL FILMS LIMITED Company Secretary 2015-06-30 CURRENT 2010-10-29 Dissolved 2016-01-19
GOODWILLE LIMITED MOBILEARN U.K LIMITED Company Secretary 2015-06-10 CURRENT 2014-06-12 Dissolved 2018-08-21
GOODWILLE LIMITED SOUTHERN CROSS MOBILE INVESTMENT LIMITED Company Secretary 2015-06-03 CURRENT 2012-11-07 Active
GOODWILLE LIMITED JETPAK LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
GOODWILLE LIMITED ECO GREEN COMMUNITIES LTD Company Secretary 2015-06-01 CURRENT 2014-09-29 Liquidation
GOODWILLE LIMITED VIPER ISLAND LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Dissolved 2016-10-04
GOODWILLE LIMITED UK IN STORE RADIO DAM MUSIC LTD Company Secretary 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
GOODWILLE LIMITED CHECKWARE LTD Company Secretary 2015-03-11 CURRENT 2012-06-27 Active
GOODWILLE LIMITED EXPANDER U.K. LIMITED Company Secretary 2015-03-10 CURRENT 1994-10-05 Active
GOODWILLE LIMITED STUDIO MIKAEL JANSSON LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
GOODWILLE LIMITED TOBII DYNAVOX LIMITED Company Secretary 2015-02-01 CURRENT 2004-04-02 Active
GOODWILLE LIMITED VITROLIFE LIMITED Company Secretary 2015-01-28 CURRENT 2003-01-06 Active
GOODWILLE LIMITED ICELAND TYRES LIMITED Company Secretary 2015-01-01 CURRENT 2013-11-14 Dissolved 2017-02-21
GOODWILLE LIMITED 380-750 UK LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
GOODWILLE LIMITED INFOBRIC UK LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
GOODWILLE LIMITED SABIK OFFSHORE LTD Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
GOODWILLE LIMITED ORIEL WEALTH MANAGEMENT LIMITED Company Secretary 2014-11-26 CURRENT 2008-08-20 Dissolved 2017-05-09
GOODWILLE LIMITED ORIEL FUND MANAGEMENT LIMITED Company Secretary 2014-11-26 CURRENT 2008-08-20 Dissolved 2017-05-09
GOODWILLE LIMITED ORIEL INVESTMENT MANAGEMENT LIMITED Company Secretary 2014-11-26 CURRENT 2008-08-20 Dissolved 2017-05-09
GOODWILLE LIMITED ORIEL SECURITIES (NOMINEES) LIMITED Company Secretary 2014-11-26 CURRENT 2006-07-25 Dissolved 2017-05-09
GOODWILLE LIMITED ORIEL ASSET MANAGEMENT LIMITED Company Secretary 2014-11-26 CURRENT 2008-08-20 Dissolved 2017-05-09
GOODWILLE LIMITED STIFEL EUROPE HOLDINGS LIMITED Company Secretary 2014-11-26 CURRENT 2002-02-14 Active
GOODWILLE LIMITED ORIEL SECURITIES HOLDINGS LIMITED Company Secretary 2014-11-26 CURRENT 2013-09-23 Liquidation
GOODWILLE LIMITED LINDEX UK FASHION LTD Company Secretary 2014-11-01 CURRENT 2013-08-02 Active
GOODWILLE LIMITED EGO EYEWEAR LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
GOODWILLE LIMITED BLAKLADER WORKWEAR LTD Company Secretary 2014-10-15 CURRENT 2003-11-14 Active
GOODWILLE LIMITED ENVAC UK LIMITED Company Secretary 2014-10-07 CURRENT 2006-06-20 Active
GOODWILLE LIMITED NORDCLOUD LIMITED Company Secretary 2014-10-01 CURRENT 2014-08-01 Active
GOODWILLE LIMITED SPEEDLEDGER LIMITED Company Secretary 2014-09-25 CURRENT 2014-08-05 Active - Proposal to Strike off
GOODWILLE LIMITED EUROPEAN INDUSTRIES COMPANY LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
GOODWILLE LIMITED MA&RC ECM LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
GOODWILLE LIMITED SIMPLITIUM LTD Company Secretary 2014-08-16 CURRENT 2007-02-26 Active
GOODWILLE LIMITED STOFIX UK LTD Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
GOODWILLE LIMITED VIRTUAL PLACES LTD Company Secretary 2014-07-01 CURRENT 2013-07-23 Active - Proposal to Strike off
GOODWILLE LIMITED JETSTREAM ENGLAND LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-06 Active
GOODWILLE LIMITED WICASTR LIMITED Company Secretary 2014-06-18 CURRENT 2013-05-17 Active
GOODWILLE LIMITED SYNC SAT FIVE LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-11-29
GOODWILLE LIMITED GLOOKO LTD Company Secretary 2014-05-23 CURRENT 2014-05-23 Active
GOODWILLE LIMITED CHIN LIT LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
GOODWILLE LIMITED MOBILEARN DEVELOPMENT LIMITED Company Secretary 2014-05-07 CURRENT 2013-05-22 Active - Proposal to Strike off
GOODWILLE LIMITED JIMBO JOE LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-09-13
GOODWILLE LIMITED ALLA LIMITED Company Secretary 2014-04-29 CURRENT 2013-10-24 Active
GOODWILLE LIMITED QUINYX UK LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
GOODWILLE LIMITED SIROLLI ASSOCIATES UK LTD Company Secretary 2014-04-01 CURRENT 2011-04-28 Active
GOODWILLE LIMITED CANAIOLO LIMITED Company Secretary 2014-03-18 CURRENT 2013-03-01 Active - Proposal to Strike off
GOODWILLE LIMITED OOY LIMITED Company Secretary 2014-03-01 CURRENT 2011-06-29 Liquidation
GOODWILLE LIMITED FRANCIS & PARTNER IT CONSULTING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-08-09
GOODWILLE LIMITED SARGIA PARTNERS UK LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
GOODWILLE LIMITED QIMOVA UK LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
GOODWILLE LIMITED METABOLT OIL & NATURAL GAS EXPLORATION & PRODUCTION COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-06-30
GOODWILLE LIMITED METABOLT BIOFUELS LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-06-30
GOODWILLE LIMITED METABOLT ENERGY, CHEMICALS & MATERIALS LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-10-13
GOODWILLE LIMITED ADVAENS LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
GOODWILLE LIMITED JLV PICTURES LIMITED Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-11-03
GOODWILLE LIMITED READLY UK LIMITED Company Secretary 2014-01-01 CURRENT 2013-09-25 Active
GOODWILLE LIMITED BJORN BORG LIMITED Company Secretary 2013-12-21 CURRENT 2010-08-12 Dissolved 2015-12-29
GOODWILLE LIMITED BJORN BORG UK LIMITED Company Secretary 2013-12-21 CURRENT 2010-09-30 Active
GOODWILLE LIMITED SECURED MEDICAL DIRECTION UK CO LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Active - Proposal to Strike off
GOODWILLE LIMITED TENSTAR SIMULATION LTD Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
GOODWILLE LIMITED ADLOOX LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
GOODWILLE LIMITED THE TIMESHIFT CHANNEL LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
GOODWILLE LIMITED GAMESMONDO LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
GOODWILLE LIMITED WE SIMPLIFY PAYMENTS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
GOODWILLE LIMITED SABIK LTD Company Secretary 2013-07-19 CURRENT 2013-05-28 Active
GOODWILLE LIMITED SOUTH CREEK LIMITED Company Secretary 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
GOODWILLE LIMITED HALE ELECTRONIC LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Active - Proposal to Strike off
GOODWILLE LIMITED XROADMEDIA LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Active
GOODWILLE LIMITED WIDESPACE LTD Company Secretary 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
GOODWILLE LIMITED SKINDLER LTD Company Secretary 2013-02-13 CURRENT 2013-02-07 Dissolved 2016-05-03
GOODWILLE LIMITED WILD WONDERS OF EUROPE LIMITED Company Secretary 2013-02-01 CURRENT 2006-11-03 Dissolved 2017-12-19
GOODWILLE LIMITED SKYNOVA TECHNOLOGY LTD Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
GOODWILLE LIMITED NOW INTERACT LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
GOODWILLE LIMITED METALS & COMPONENTS TRADING LTD Company Secretary 2012-11-06 CURRENT 2012-10-10 Dissolved 2015-03-17
GOODWILLE LIMITED VIMMS CAPITAL LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Active
GOODWILLE LIMITED SECURITAS SECURITY SERVICES LTD Company Secretary 2012-10-15 CURRENT 1991-07-17 Active
GOODWILLE LIMITED PREHKEYTEC UK LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
GOODWILLE LIMITED KRAYON PICTURES EUROPE PRIVATE LIMITED Company Secretary 2012-08-31 CURRENT 2012-08-31 Active - Proposal to Strike off
GOODWILLE LIMITED PACKSIZE LIMITED Company Secretary 2012-08-21 CURRENT 2010-10-25 Active
GOODWILLE LIMITED STICKYAD LTD Company Secretary 2012-08-03 CURRENT 2012-08-03 Active - Proposal to Strike off
GOODWILLE LIMITED ROHRER UK LTD Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
GOODWILLE LIMITED FASTERP LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Dissolved 2018-06-12
GOODWILLE LIMITED IES INTERNATIONAL ENGLISH SCHOOLS UK LTD Company Secretary 2012-03-18 CURRENT 2011-09-20 Active
GOODWILLE LIMITED ISABELLA SMITH LIMITED Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GOODWILLE LIMITED KATZBECK WINDOWS AND DOORS LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
GOODWILLE LIMITED EMRIC PARTNERS LTD Company Secretary 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-09-01
GOODWILLE LIMITED CARUS PBS UK LTD Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
GOODWILLE LIMITED FLAC LTD Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
GOODWILLE LIMITED TECNOTREE UK LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Dissolved 2015-05-19
GOODWILLE LIMITED NICKES.COM - SPORTS & CONCERT TRIPS LTD Company Secretary 2011-08-26 CURRENT 2010-05-14 Active
GOODWILLE LIMITED MYNEWSDESK LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
GOODWILLE LIMITED SIGMATEK AUTOMATION UK LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Active
GOODWILLE LIMITED SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED Company Secretary 2011-08-03 CURRENT 2009-07-29 Active
GOODWILLE LIMITED CAVAROSA WINE LTD Company Secretary 2011-06-10 CURRENT 2010-06-09 Active - Proposal to Strike off
GOODWILLE LIMITED STIFEL NICOLAUS EUROPE LIMITED Company Secretary 2011-04-28 CURRENT 1999-02-19 Active
GOODWILLE LIMITED APPGATE NETWORK SECURITY LIMITED Company Secretary 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off
GOODWILLE LIMITED ALMA CAPITAL LONDON LIMITED Company Secretary 2011-04-26 CURRENT 2005-04-06 Active
GOODWILLE LIMITED SECURITAS SECURITY PERSONNEL LIMITED Company Secretary 2011-03-31 CURRENT 1972-07-26 Active - Proposal to Strike off
GOODWILLE LIMITED RADUCIOIU MEDIA LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Active
GOODWILLE LIMITED ADVANCED HANDLING LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
GOODWILLE LIMITED KEYBROKER UK LIMITED Company Secretary 2011-02-14 CURRENT 2010-09-14 Dissolved 2015-03-17
GOODWILLE LIMITED HMS INDUSTRIAL NETWORKS LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active
GOODWILLE LIMITED BLUE MOBILE SYSTEMS UK LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
GOODWILLE LIMITED NIKARO LIMITED Company Secretary 2011-01-20 CURRENT 1996-01-31 Dissolved 2016-03-22
GOODWILLE LIMITED MACHINERY RENTAL UK LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
GOODWILLE LIMITED PROJECT SECURITY LIMITED Company Secretary 2011-01-11 CURRENT 1996-11-15 Dissolved 2016-03-22
GOODWILLE LIMITED SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED Company Secretary 2011-01-11 CURRENT 1988-11-22 Dissolved 2016-03-22
GOODWILLE LIMITED GOLDRANGE LIMITED Company Secretary 2011-01-11 CURRENT 1983-10-10 Dissolved 2016-03-22
GOODWILLE LIMITED SECURITAS SECURITY SERVICES (UK) LIMITED Company Secretary 2011-01-11 CURRENT 1973-11-20 Active
GOODWILLE LIMITED SECURITAS AVIATION SERVICES LIMITED Company Secretary 2011-01-11 CURRENT 2008-02-26 Active - Proposal to Strike off
GOODWILLE LIMITED MY LONDON GIRL LTD Company Secretary 2010-12-02 CURRENT 2010-12-02 Liquidation
GOODWILLE LIMITED IDESCO UK LTD Company Secretary 2010-09-06 CURRENT 2007-03-01 Dissolved 2016-07-05
GOODWILLE LIMITED ALLBINGO LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-08-05
GOODWILLE LIMITED SUNFAB UK LIMITED Company Secretary 2010-04-09 CURRENT 2010-04-09 Active
GOODWILLE LIMITED HUMAN INSIGHT LIMITED Company Secretary 2010-03-04 CURRENT 2000-12-13 Active - Proposal to Strike off
GOODWILLE LIMITED ENLINK LIMITED Company Secretary 2010-03-01 CURRENT 2006-09-27 Dissolved 2017-04-04
GOODWILLE LIMITED COUNTERMINE TECHNOLOGIES PLC Company Secretary 2010-02-03 CURRENT 2005-05-03 Dissolved 2016-11-15
GOODWILLE LIMITED MEDIUS WORKFLOW LIMITED Company Secretary 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
GOODWILLE LIMITED PRAMEDIA EUROPE LIMITED Company Secretary 2009-12-22 CURRENT 2009-12-22 Dissolved 2015-07-14
GOODWILLE LIMITED CAMERONTEC LIMITED Company Secretary 2009-12-18 CURRENT 2009-12-18 Active - Proposal to Strike off
GOODWILLE LIMITED NCAB GROUP UK LIMITED Company Secretary 2009-11-10 CURRENT 2009-11-10 Active
GOODWILLE LIMITED POLARCUS UK LIMITED Company Secretary 2009-11-06 CURRENT 2009-11-06 Liquidation
GOODWILLE LIMITED ROUND THE CORNER HOLDING LTD Company Secretary 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
GOODWILLE LIMITED PLAY'N GO UK LIMITED Company Secretary 2009-10-15 CURRENT 2009-01-06 Active - Proposal to Strike off
GOODWILLE LIMITED NORWEGIAN-BRITISH CHAMBER OF COMMERCE Company Secretary 2008-07-10 CURRENT 1908-05-27 Active
GOODWILLE LIMITED ACNE LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
GOODWILLE LIMITED MOBILIZE SYSTEMS LIMITED Company Secretary 2008-03-04 CURRENT 2002-05-23 Active
GOODWILLE LIMITED YOOBA LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-04-08
GOODWILLE LIMITED CONSENSOR CONSULTING LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2014-09-23
GOODWILLE LIMITED GOODWILLE CORPORATE SERVICES LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off
GOODWILLE LIMITED WORDS AND THOUGHTS LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Dissolved 2013-12-24
GOODWILLE LIMITED STICHD SPORTMERCHANDISING UK LTD Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
GOODWILLE LIMITED HOGIA TRANSPORT SYSTEMS LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Active
GOODWILLE LIMITED ENTRACTION UK LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Dissolved 2015-02-24
GOODWILLE LIMITED CAMERON SYSTEMS EMEA LTD Company Secretary 2007-06-04 CURRENT 2005-06-17 Dissolved 2018-01-16
GOODWILLE LIMITED ALLIED MOTION FERNDOWN LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
GOODWILLE LIMITED SENSATIONS MEDIA LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-09-08
GOODWILLE LIMITED INGAME SOLUTIONS LIMITED Company Secretary 2007-04-19 CURRENT 2006-05-18 Dissolved 2014-07-03
GOODWILLE LIMITED RADIOSURGERY PROVIDERS LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
GOODWILLE LIMITED SSB DOC LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2014-05-20
GOODWILLE LIMITED MULTIQ LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
GOODWILLE LIMITED NEWCAP LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Dissolved 2014-09-23
GOODWILLE LIMITED BIDSTER UK LIMITED Company Secretary 2006-09-08 CURRENT 2006-06-19 Dissolved 2013-10-23
GOODWILLE LIMITED PANDURO HOBBY LIMITED Company Secretary 2006-09-07 CURRENT 1986-01-21 Active - Proposal to Strike off
GOODWILLE LIMITED ALMONDY LIMITED Company Secretary 2006-09-05 CURRENT 2005-05-06 Active
GOODWILLE LIMITED EZENZE LIMITED Company Secretary 2006-08-14 CURRENT 2005-09-20 Active
GOODWILLE LIMITED THORN AIRFIELD LIGHTING UK LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Liquidation
GOODWILLE LIMITED RB AND PARTNERS LTD Company Secretary 2006-07-05 CURRENT 2006-07-05 Dissolved 2013-12-31
GOODWILLE LIMITED SECURITAS SERVICES HOLDING UK LIMITED Company Secretary 2006-05-24 CURRENT 2006-03-28 Active
GOODWILLE LIMITED FIRST PENTHOUSE LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Liquidation
GOODWILLE LIMITED CLADD MEDIA LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
GOODWILLE LIMITED CRYPTZONE UK LTD Company Secretary 2006-02-24 CURRENT 2006-02-24 Active
GOODWILLE LIMITED VMS SERVICES LIMITED Company Secretary 2006-02-02 CURRENT 2004-03-31 Active - Proposal to Strike off
GOODWILLE LIMITED SCANCONSULT INTERNATIONAL LIMITED Company Secretary 2006-01-12 CURRENT 2002-06-06 Dissolved 2014-01-07
GOODWILLE LIMITED KINDRED ENTERTAINMENT DIGITAL LIMITED Company Secretary 2005-11-18 CURRENT 2004-03-25 Active
GOODWILLE LIMITED 545LABS LTD Company Secretary 2005-11-17 CURRENT 2005-11-17 Active
GOODWILLE LIMITED GCS CORPORATE NOMINEES LIMITED Company Secretary 2005-10-31 CURRENT 1992-03-12 Dissolved 2017-04-04
GOODWILLE LIMITED SCANTRON LIMITED Company Secretary 2005-10-06 CURRENT 2005-10-06 Active
GOODWILLE LIMITED YAAPARRA LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
GOODWILLE LIMITED FORTUM ENERGY LTD Company Secretary 2005-06-01 CURRENT 1991-11-29 Active
GOODWILLE LIMITED ENECTO LIMITED Company Secretary 2005-04-19 CURRENT 2002-09-09 Dissolved 2017-06-20
GOODWILLE LIMITED VACGEN LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-11 Active
GOODWILLE LIMITED BALCO BALCONY SYSTEMS LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
GOODWILLE LIMITED MEDIAPLANET LIMITED Company Secretary 2004-10-22 CURRENT 2004-10-22 Active
GOODWILLE LIMITED SCANOIL LIMITED Company Secretary 2004-06-16 CURRENT 1980-07-21 Active
GOODWILLE LIMITED THE DANISH-UK CHAMBER OF COMMERCE LIMITED Company Secretary 2004-01-14 CURRENT 1989-08-23 Active
GOODWILLE LIMITED RECOVERY CONSULTING LIMITED Company Secretary 2003-10-28 CURRENT 2003-10-28 Dissolved 2014-01-21
GOODWILLE LIMITED HIPERLAN LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Active
GOODWILLE LIMITED SECTRA COMMUNICATIONS LIMITED Company Secretary 2003-09-02 CURRENT 2003-09-02 Active - Proposal to Strike off
GOODWILLE LIMITED SILENT FICTION FILMS LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active
GOODWILLE LIMITED DIRECT2INTERNET LIMITED Company Secretary 2003-04-06 CURRENT 2003-04-06 Active - Proposal to Strike off
GOODWILLE LIMITED SUPPORTERBET LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Dissolved 2014-12-24
GOODWILLE LIMITED HOMESIMPLE LIMITED Company Secretary 2002-12-16 CURRENT 1998-01-29 Active
GOODWILLE LIMITED FORTUM O&M (UK) LIMITED Company Secretary 2002-09-16 CURRENT 1990-11-30 Active
GOODWILLE LIMITED IVO ENERGY LIMITED Company Secretary 2002-09-16 CURRENT 1989-02-13 Active
GOODWILLE LIMITED HAPIMAG MANAGEMENT (UK) LIMITED Company Secretary 2002-08-01 CURRENT 1994-08-08 Active
GOODWILLE LIMITED VISITSWEDEN LIMITED Company Secretary 2002-06-13 CURRENT 1993-02-24 Active
GOODWILLE LIMITED LANDIA (UK) LIMITED Company Secretary 2002-06-13 CURRENT 1994-06-24 Active
GOODWILLE LIMITED RAMASSEN LICENSING LIMITED Company Secretary 2002-06-13 CURRENT 1988-04-07 Active
GOODWILLE LIMITED GLOBAL HOSPITAL LIMITED Company Secretary 2002-05-13 CURRENT 2002-05-13 Dissolved 2014-06-03
GOODWILLE LIMITED SUNBORN INTERNATIONAL (UK) LIMITED Company Secretary 2002-05-01 CURRENT 1999-09-13 Active
GOODWILLE LIMITED DIGITALROUTE UK LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-22 Dissolved 2015-03-24
GOODWILLE LIMITED PROJECTPLACE LIMITED Company Secretary 2002-03-25 CURRENT 2000-04-06 Active - Proposal to Strike off
GOODWILLE LIMITED TELEOPTI LIMITED Company Secretary 2002-01-09 CURRENT 2002-01-09 Active - Proposal to Strike off
GOODWILLE LIMITED AFACILITATOR LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2014-05-06
GOODWILLE LIMITED ELIAD TECHNOLOGIES LIMITED Company Secretary 2000-12-08 CURRENT 1999-11-23 Dissolved 2017-02-21
GOODWILLE LIMITED THE TIMESHIFT CHANNEL LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-15 Dissolved 2013-09-10
GOODWILLE LIMITED RADIOPLUS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-15 Dissolved 2013-09-10
GOODWILLE LIMITED SIMPLY INSURANCE SERVICES LIMITED Company Secretary 2000-11-15 CURRENT 2000-01-10 Active
GOODWILLE LIMITED UNIVERSUM COMMUNICATIONS LIMITED Company Secretary 2000-11-13 CURRENT 1995-11-02 Active - Proposal to Strike off
GOODWILLE LIMITED BRIDGEWORKS SOLUTION LIMITED Company Secretary 2000-09-11 CURRENT 2000-09-11 Active
GOODWILLE LIMITED TRAKTOR LIMITED Company Secretary 2000-09-06 CURRENT 2000-09-06 Active - Proposal to Strike off
GOODWILLE LIMITED BERGELIN LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Dissolved 2016-09-27
GOODWILLE LIMITED PRICERUNNER LIMITED Company Secretary 2000-08-03 CURRENT 2000-08-03 Active
GOODWILLE LIMITED 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED Company Secretary 2000-07-21 CURRENT 2000-07-21 Active
GOODWILLE LIMITED NINA KUMMELSTEDT LIMITED Company Secretary 2000-07-06 CURRENT 2000-07-06 Active
GOODWILLE LIMITED VAGABOND UK LIMITED Company Secretary 2000-06-19 CURRENT 2000-06-19 Active
GOODWILLE LIMITED PR3 LIMITED Company Secretary 2000-06-08 CURRENT 2000-06-08 Active
GOODWILLE LIMITED VRIP UK LTD Company Secretary 2000-03-28 CURRENT 2000-03-28 Active - Proposal to Strike off
GOODWILLE LIMITED FILEMOT TECHNOLOGY LAW LIMITED Company Secretary 2000-03-24 CURRENT 2000-03-24 Active
GOODWILLE LIMITED TRADEDOUBLER LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
GOODWILLE LIMITED ON LOCATION PUBLISHING LIMITED Company Secretary 1999-10-06 CURRENT 1999-10-06 Dissolved 2015-06-16
GOODWILLE LIMITED MARTRADE LOGISTICS UK HOLDING LIMITED Company Secretary 1999-09-30 CURRENT 1999-09-24 Active
GOODWILLE LIMITED CONVENT STATION EURO INVESTMENTS FOUR COMPANY Company Secretary 1999-09-17 CURRENT 1999-09-17 Active
GOODWILLE LIMITED PARK TWENTY THREE INVESTMENTS COMPANY Company Secretary 1999-09-16 CURRENT 1999-09-16 Active - Proposal to Strike off
GOODWILLE LIMITED ORANGETOP LIMITED Company Secretary 1999-07-26 CURRENT 1998-02-12 Active - Proposal to Strike off
GOODWILLE LIMITED GRANDMA LIMITED Company Secretary 1999-07-01 CURRENT 1998-11-04 Active - Proposal to Strike off
GOODWILLE LIMITED FIRESTEED CAPITAL LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active
GOODWILLE LIMITED MARTRADE SHIPPING SERVICES UK LIMITED Company Secretary 1999-06-22 CURRENT 1999-06-22 Active
GOODWILLE LIMITED RENOVATOR LIMITED Company Secretary 1998-12-15 CURRENT 1995-12-28 Active
GOODWILLE LIMITED BELGRAVE CAPITAL MANAGEMENT LIMITED Company Secretary 1997-07-10 CURRENT 1995-09-22 Active
GOODWILLE LIMITED FIRST MODULAR LIMITED Company Secretary 1997-03-01 CURRENT 1991-07-11 Active
GOODWILLE LIMITED IK FOUNDATION & COMPANY LTD Company Secretary 1996-12-11 CURRENT 1996-12-11 Active
GOODWILLE LIMITED TELMAR COMMUNICATIONS LIMITED Company Secretary 1996-04-01 CURRENT 1979-06-21 Active
GOODWILLE LIMITED G & V LIMITED Company Secretary 1996-03-20 CURRENT 1994-11-18 Active - Proposal to Strike off
GOODWILLE LIMITED INTERTEX DATA SYSTEMS LIMITED Company Secretary 1995-08-22 CURRENT 1994-04-11 Dissolved 2014-08-19
GOODWILLE LIMITED TELMAR EUROPE LIMITED Company Secretary 1995-06-16 CURRENT 1992-03-03 Active
GOODWILLE LIMITED MAGNUS NILSELID LIMITED Company Secretary 1995-06-01 CURRENT 1995-06-01 Dissolved 2015-03-17
GOODWILLE LIMITED STIFEL NICOLAUS LIMITED Company Secretary 1995-02-02 CURRENT 1995-02-02 Dissolved 2014-04-17
GOODWILLE LIMITED PUBLISHERS CLEARING HOUSE LIMITED Company Secretary 1994-12-31 CURRENT 1987-02-25 Active
GOODWILLE LIMITED SCANTRON INDUSTRIAL PRODUCTS LIMITED Company Secretary 1993-01-12 CURRENT 1972-01-04 Active
GOODWILLE LIMITED CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED Company Secretary 1992-10-20 CURRENT 1988-04-06 Active - Proposal to Strike off
GOODWILLE LIMITED LINDAB LIMITED Company Secretary 1992-05-18 CURRENT 1982-06-04 Active
JENS LAURITZSON GAMESMONDO LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
JENS LAURITZSON FLAC LTD Director 2011-12-06 CURRENT 2011-12-06 Active
PER LAURITZSON GAMESMONDO LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
PER LAURITZSON FLEXION LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
PER LAURITZSON SENSATIONS MEDIA LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-09-08
CARL GUSTAF EVERT PALMSTIERNA BOXMAN AB Director 1999-02-12 CURRENT 1999-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0430/08/23 STATEMENT OF CAPITAL GBP 112466.53
2023-07-12DIRECTOR APPOINTED MR BENJAMIN PETER CRAWFORD
2023-07-06Director's details changed for Mr Christopher John Bergstresser on 2023-07-06
2023-07-06Director's details changed for Mr Jens Lauritzson on 2023-07-06
2023-07-06Director's details changed for Mr per Lauritzson on 2023-07-06
2023-07-06Director's details changed for Carl Gustaf Evert Palmstierna on 2023-07-06
2023-07-0430/06/23 STATEMENT OF CAPITAL GBP 112416.53
2023-07-04APPOINTMENT TERMINATED, DIRECTOR JEAN-MARCEL NICOLAI
2023-07-04APPOINTMENT TERMINATED, DIRECTOR ANDR ROBERT KUSCHE
2023-06-1625/05/23 STATEMENT OF CAPITAL GBP 112391.03
2023-04-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-04-1104/04/23 STATEMENT OF CAPITAL GBP 112351.03
2023-03-1612/12/22 STATEMENT OF CAPITAL GBP 109309.146
2023-03-1610/01/23 STATEMENT OF CAPITAL GBP 110195.058
2023-03-1511/10/22 STATEMENT OF CAPITAL GBP 104723.338
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-2625/08/22 STATEMENT OF CAPITAL GBP 103338.706
2022-09-26DIRECTOR APPOINTED MR ANDRé ROBERT KUSCHE
2022-09-26AP01DIRECTOR APPOINTED MR ANDRé ROBERT KUSCHE
2022-09-26SH0125/08/22 STATEMENT OF CAPITAL GBP 103338.706
2022-08-01SH0105/07/22 STATEMENT OF CAPITAL GBP 102640.706
2022-06-23RP04SH01Second filing of capital allotment of shares GBP101,032.03
2022-05-27SH0105/04/22 STATEMENT OF CAPITAL GBP 101032.03
2022-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-08SH0108/03/22 STATEMENT OF CAPITAL GBP 100149.344
2021-11-16SH0108/09/21 STATEMENT OF CAPITAL GBP 100049.344
2021-11-08AP01DIRECTOR APPOINTED MR MIKAEL PAWLO
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAES KALBORG
2021-10-29AP01DIRECTOR APPOINTED MR JEAN-MARCEL NICOLAI
2021-10-07AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-03-12SH0123/02/21 STATEMENT OF CAPITAL GBP 99849.344
2021-02-18RP04SH01Second filing of capital allotment of shares GBP96,521.944
2021-02-17SH0111/12/20 STATEMENT OF CAPITAL GBP 96521.944
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-13AD02Register inspection address changed from Computershare Investors Services Plc the Pavilions Bridgewater Road Bristol Bristol BS13 8AE United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE
2020-07-10TM02Termination of appointment of Goodwille Limited on 2020-06-24
2020-07-10AP03Appointment of Mr Niklas Koresaar as company secretary on 2020-06-24
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Unit G5 Chelsea Harbour London SW10 0XD England
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-05-15SH0104/12/19 STATEMENT OF CAPITAL GBP 82940.916
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-12-05AUDAUDITOR'S RESIGNATION
2018-11-01AUDAUDITOR'S RESIGNATION
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BERGSTRESSER
2018-06-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BERGSTRESSER
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES KALBORG / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LAURITZSON / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PER LAURITZSON / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL GUSTAF EVERT PALMSTIERNA / 11/06/2018
2018-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-08RES13SHARE OPTION SCHEME 01/04/2018
2018-06-08RES13SHAREHOLDERS AGREEMENT. RE-REGISTERED AS A PLC 28/05/2018
2018-06-08RES01ADOPT ARTICLES 08/06/18
2018-06-06RP04CS01Second filing of Confirmation Statement dated 06/04/2018
2018-06-06ANNOTATIONClarification
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 82265.916
2018-06-05SH0104/06/18 STATEMENT OF CAPITAL GBP 82265.916
2018-06-01AUDSAuditors statement
2018-06-01AUDRAuditors report
2018-06-01BSAccounts: Balance Sheet
2018-06-01MARRe-registration of memorandum and articles of association
2018-06-01RES02Resolutions passed:
  • Resolution of re-registration
2018-06-01RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-06-01CERT5Certificate of re-registration from private to Public limited company
2018-06-01AD03Registers moved to registered inspection location of Computershare Investors Services Plc the Pavilions Bridgewater Road Bristol Bristol BS13 8AE
2018-06-01AD02Register inspection address changed to Computershare Investors Services Plc the Pavilions Bridgewater Road Bristol Bristol BS13 8AE
2018-05-16SH20Statement by Directors
2018-05-16SH1916/05/18 STATEMENT OF CAPITAL GBP 80265.916
2018-05-16CAP-SSSOLVENCY STATEMENT DATED 04/05/18
2018-05-16RES13REDUCTION OF SHARE PREMIUM ACCOUNT 09/05/2018
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 80251.416
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 80265.916
2018-03-12SH0123/02/18 STATEMENT OF CAPITAL GBP 80265.916
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 63855.5
2018-01-02SH02SUB-DIVISION 14/12/17
2018-01-02RES14BONUS ISSUE 14/12/2017
2018-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-19SH0114/12/17 STATEMENT OF CAPITAL GBP 63855.5
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-08-30PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-08-30PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017
2017-07-13RES13AUDITORS APPOINTMENT. 31/01/2016
2017-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1277.11
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS ANDERSSON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR WINBERGH
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL JERNER
2016-06-01SH0131/03/16 STATEMENT OF CAPITAL GBP 1277.11
2016-03-15AUDAUDITOR'S RESIGNATION
2016-03-09ANNOTATIONClarification
2016-03-09RP04SECOND FILING FOR FORM SH01
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1236.45
2016-02-24SH0118/01/16 STATEMENT OF CAPITAL GBP 1236.45
2016-02-24LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1262.98
2016-02-24SH0118/01/16 STATEMENT OF CAPITAL GBP 1236.45
2016-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1236.45
2015-12-07SH0130/11/15 STATEMENT OF CAPITAL GBP 1236.45
2015-12-07SH0109/11/15 STATEMENT OF CAPITAL GBP 1226.84
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LAURITZSON / 17/09/2015
2015-09-15AR0122/08/15 FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1150
2014-10-07AR0122/08/14 FULL LIST
2014-09-09AP01DIRECTOR APPOINTED MR CLAES KALBORG
2014-08-06AP01DIRECTOR APPOINTED MR GUNNAR JOHAN ANDERS WINBERGH
2014-05-21SH0130/04/14 STATEMENT OF CAPITAL GBP 1150
2014-01-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11AR0122/08/13 FULL LIST
2013-03-26AP01DIRECTOR APPOINTED MR CARL JOHAN HENRIK JERNER
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-18AR0122/08/12 FULL LIST
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-12SH02SUB-DIVISION 29/11/11
2011-12-12RES12VARYING SHARE RIGHTS AND NAMES
2011-12-02SH0129/11/11 STATEMENT OF CAPITAL GBP 1000
2011-12-01RES01ADOPT ARTICLES 28/11/2011
2011-09-12AR0122/08/11 FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-01RES15CHANGE OF NAME 20/06/2011
2011-07-01CERTNMCOMPANY NAME CHANGED ACCUMULATE UK LIMITED CERTIFICATE ISSUED ON 01/07/11
2011-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-23AR0118/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS LAURITZSON / 29/06/2010
2010-10-20AA31/03/10 TOTAL EXEMPTION FULL
2009-10-27AR0118/10/09 FULL LIST
2009-10-02288aDIRECTOR APPOINTED CARL PALMSTIERNA
2009-10-02288aDIRECTOR APPOINTED MAGNUS GEORG ANDERSSON
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR HANS HULTBERG
2009-07-08AA31/03/09 TOTAL EXEMPTION FULL
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / PER LAURITZSON / 16/12/2008
2008-10-22363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION FULL
2008-05-28288aDIRECTOR APPOINTED HANS STEFAN HULTBERG
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-07363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-05-14288aNEW DIRECTOR APPOINTED
2007-03-13CERTNMCOMPANY NAME CHANGED SCANDINAVIAN BUSINESS CONSULTING LTD CERTIFICATE ISSUED ON 13/03/07
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363aRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31363aRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-02288cSECRETARY'S PARTICULARS CHANGED
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: FLAT 2 111 DRAYTON GARDENS LONDON SW10 9PY
2002-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-03-09288cDIRECTOR'S PARTICULARS CHANGED
2001-12-06RES13REMUNERATION OF AUDITOR 18/10/01
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH
2001-12-06288bSECRETARY RESIGNED
2001-12-06288bDIRECTOR RESIGNED
2001-12-06ELRESS252 DISP LAYING ACC 18/10/01
2001-12-06ELRESS386 DISP APP AUDS 18/10/01
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXION MOBILE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-03-07 Outstanding CHELSEA HARBOUR LIMITED
RENT SECURITY 2009-03-10 Outstanding CHELSEA HARBOUR LIMITED
Intangible Assets
Patents
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Domain Names
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Trademarks
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Income
Government Income
We have not found government income sources for FLEXION MOBILE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FLEXION MOBILE PLC are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where FLEXION MOBILE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLEXION MOBILE PLC
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXION MOBILE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXION MOBILE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 0XD