FLEXTECH LIMITED
Non-Trading
General Information
NAME
FLEXTECH LIMITED
COMPANY NUMBER
02688411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/02/1992
(32 years and 10 months old)
WEBSITE
http://flex-tech.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/09/1992
30/01/2001
FLEXTECH P.L.C.
View all previous names
READING
RG2 6UU
Telephone: 01224953007
TPS: No
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL CABLE LIMITED | Non-Trading | View Report |
| FLEXTECH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
Credit Risk Overview
Want to learn more about FLEXTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
18/02/1992 - Present (32 years and 10 months) 18/02/1992 - Present (32 years and 10 months) 18/02/1992 - Present (32 years and 10 months) 18/02/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/02/1992 - Present (32 years and 10 months) 18/02/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (915116862) has left the board |
| 06/11/2021 | Gillian Elizabeth James (915116862) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 05/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 05/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 05/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 05/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780947) has left the board |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780947) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 15/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 01/03/2014 | New Confirmation Statement filed |
| 13/12/2013 | Robert Charles Gale (909695674) has left the board |
| 13/12/2013 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 03/10/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 14/01/2013 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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