Menna Overview
Here’s a quick overview of TOPAZ FLEX LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1998.
TOPAZ FLEX LIMITED
- Company statusactive
- Company No03561513
- Age28 years 2 months Incorporated 11 May 1998
- Officers2
Address
16 Almond Avenue, Leamington Spa, Warwickshire, CV32 6QD, England
TOPAZ FLEX LIMITED is an active company incorporated on 11 May 1998 and based in Leamington Spa, Warwickshire, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Certificate Change Of Name Company
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 30 May 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 25 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 19 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 20 Jun 2016
Change Person Secretary Company With Change Date
10 Years Ago on 20 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHOOT, Tajinder | secretary | 05 Jun 1998 | |
| DHOOT, Satpal | director | May 1962 | 05 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Satpal Dhoot | May 1962 | 11 May 2016 |
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DHOOT, Satpal are mutual persons.
JSA SECRETARIES LIMITED, JSA NOMINEES LIMITED are mutual persons.
JSA SECRETARIES LIMITED, JSA NOMINEES LIMITED are mutual persons.
JSA SECRETARIES LIMITED, JSA NOMINEES LIMITED are mutual persons.
JSA SECRETARIES LIMITED, JSA NOMINEES LIMITED are mutual persons.
JSA SECRETARIES LIMITED, JSA NOMINEES LIMITED are mutual persons.
JSA SECRETARIES LIMITED, JSA NOMINEES LIMITED are mutual persons.
JSA SECRETARIES LIMITED, JSA NOMINEES LIMITED are mutual persons.
JSA SECRETARIES LIMITED, JSA NOMINEES LIMITED are mutual persons.
SOFTWARE SOLUTIONS INDIA LIMITED
JSA SECRETARIES LIMITED, JSA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of TOPAZ FLEX LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1998.