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ADFLEX LIMITED

Company
ADFLEX LIMITED (02579576)

ADFLEX

Phone: +44 (0)1277 268 755
A⁺ rating

ABOUT ADFLEX LIMITED

Adflex is a leading provider of payment gateway services, operating globally. We process over 2 billion GBP in value across a vast range of payment platforms per annum, supporting more than 4,000 businesses. We specialise in providing intelligent payment solutions, which include virtual terminals, file driven automation, push payments, hosted pay pages and fully integrated systems. All of which are developed with current back-office ERP systems, including our SAP accredited turnkey solution.

In addition to our pinnacle technology solutions, we also provide supplier onboarding services for Card Schemes, Issuers and Buyers to promote card spend across new and existing card programs, including level 3 purchasing cards. Furthermore, we specialise in providing merchant services to organisations who wish to accept card payments.

The Benefits of Choosing Adflex

We have provided card payment processing facilities for all sizes of businesses and organisations since 2001.

We're PCI DSS Level 1 compliant, which means our transaction data protection meets the industry's most rigorous security standards.

We have a wealth of experience in card payment processing in both business-to-business and business to consumer markets.

We've been providing card payment processing facilities for all kinds of businesses and organisations since 2001.

How can we help you?

KEY FINANCES

Year
2017
Assets
£2434.58k ▲ £796.1k (48.59 %)
Cash
£2269.71k ▲ £836.67k (58.38 %)
Liabilities
£192.04k ▼ £-37.98k (-16.51 %)
Net Worth
£2242.54k ▲ £834.08k (59.22 %)

Download Balance Sheet for 2012-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Brentwood
Company name
ADFLEX LIMITED
Company number
02579576
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Feb 1991
Age - 34 years
Home Country
United Kingdom

CONTACTS

Website
adflex.co.uk
Phones
+44 (0)1277 268 755
01277 268 755
Registered Address
BURNTWOOD HOUSE,
7 SHENFIELD ROAD,
BRENTWOOD,
ESSEX,
CM15 8AG

ECONOMIC ACTIVITIES

62090
Other information technology service activities

LAST EVENTS

12 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2

CHARGES

15 September 2011
Status
Outstanding
Delivered
17 September 2011
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…
23 August 2007
Status
Outstanding
Delivered
25 August 2007
Persons entitled
Capital Home Loans Limited
Description
19 goldsmith road london,. Fixed charge over all rental…
27 March 2006
Status
Satisfied on 30 April 2008
Delivered
30 March 2006
Persons entitled
Close Invoice Finance Limited
Description
By way of fixed charge all book debts and other debts and…
5 May 2004
Status
Outstanding
Delivered
6 May 2004
Persons entitled
Capital Home Loans Limited
Description
First legal charge over 1 camms terrace dagenham essex…
23 September 2000
Status
Satisfied on 29 March 2007
Delivered
25 September 2000
Persons entitled
The Royal Bank of Scotland PLC
Description
1 camms terrace rambeys road dagenham essex. By way of…

See Also

ADEYFIELD EYECARE LIMITED ADF SCALE COMPANY LIMITED ADFW LTD ADG ARCHITECTS LIMITED ADH BUILDING SERVICES LIMITED ADH BUILDING SERVICES N/E LIMITED

Last update 2018

ADFLEX LIMITED DIRECTORS

Darryl Hughes

  Acting
Appointed
27 April 2004
Role
Secretary
Address
Burntwood House, 7 Shenfield Road, Brentwood, Essex, England, CM15 8AG
Name
HUGHES, Darryl

Patrick Bermingham

  Acting PSC
Occupation
Software Consultant
Role
Director
Age
66
Nationality
British
Address
Burntwood House, 7 Shenfield Road, Brentwood, Essex, England, CM15 8AG
Country Of Residence
Great Britain
Name
BERMINGHAM, Patrick
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Darryl Hughes

  Acting
Appointed
27 April 2004
Occupation
Technical
Role
Director
Age
53
Nationality
British
Address
Burntwood House, 7 Shenfield Road, Brentwood, Essex, England, CM15 8AG
Country Of Residence
England
Name
HUGHES, Darryl

Patrick Joseph Conlon

  Resigned
Resigned
04 February 1996
Role
Secretary
Address
9 Box Lane, Barking, Essex, IG11
Name
CONLON, Patrick Joseph

Alisa Pearlstone

  Resigned
Appointed
01 August 1995
Resigned
27 April 2004
Role
Secretary
Address
30 Brook Road, Brentwood, Essex, CM14 4PT
Name
PEARLSTONE, Alisa

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Excellent according to the company’s financial health.