Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Xsys Flexo UK Limited
- Incorporated
- 27 September 2021 (5 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Johannes Georg KleinRafal Piotr StawaszPaul Charles Campbell
- Controlled by
- John Patrick Grayken
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Klein, Johannes Georg, Dr.
Director · Appointed 1 May 2026
German
Born September 1975 (51)
Stawasz, Rafal Piotr
Director · Appointed 6 November 2024
Polish
Born December 1987 (38)
Campbell, Paul Charles
Director · Appointed 26 July 2022
British
Born November 1974
Corporate Secretary · Appointed 27 September 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (5 former)
1 May 2026
Appointed Klein, Johannes Georg, Dr. as Director
30 April 2026
Resigned Sauer, Martin Walter as Director
6 November 2024
Appointed Stawasz, Rafal Piotr as Director
6 November 2024
Resigned Faulhaber, Caroline Christine as Director
6 November 2024
Appointed Sauer, Martin Walter as Director
6 November 2024
Resigned Sonius, David as Director
15 September 2022
Appointed Sonius, David as Director
15 September 2022
Resigned Graf Von Rechteren Limpurg Speckfeld, Friedrich Carol Ferdinand as Director
26 July 2022
Appointed Campbell, Paul Charles as Director
27 June 2022
Resigned Mccoy, Paul as Director
27 September 2021
Appointed Graf Von Rechteren Limpurg Speckfeld, Friedrich Carol Ferdinand as Director
27 September 2021
Appointed Mccoy, Paul as Director
27 September 2021
Appointed Faulhaber, Caroline Christine as Director
27 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Patrick Grayken
Individual · Notified 1 March 2022
Holds 75–100% of voting rights
Irish
Born June 1956 (70)
Former controllers (1)
1 March 2022
Ceased Goldman Sachs Group Inc — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 |
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