Xsys Flexo Uk Limited

13645787

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 27/09/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

20590

Manufacture of other chemical products

Officers

Broughton Secretaries Limited

secretary · Since 27/09/2021

OTHER

Also on 377 other boards

Mr Paul Charles Campbell

director · Since 26/07/2022

SALES DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Rafal Piotr Stawasz

director · Since 06/11/2024

DIRECTOR

POLISH · POLAND · Age 38

Dr. Johannes Georg Klein

director · Since 01/05/2026

GERMAN · GERMANY · Age 50

Persons with Significant Control

Mr John Patrick Grayken

75–100% votes

Irish · Bahamas · Age 70

Xsys Polska Sp. Z O.O, Aleja Marszalka Jozefa, Pilsudskiego 86 92-202

Notified 01/03/2022

Former PSCs

Goldman Sachs Group Inc

Ceased 01/03/2022

Charges2 outstanding

Charge

outstanding

FACTOFRANCE

Created 23/02/2024Registered 11/03/2024

Charge

outstanding

FACTOFRANCE

Created 17/11/2022Registered 25/11/2022