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FLEX CONNECTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flex Connection Ltd. The company was founded 5 years ago and was given the registration number 11839852. The firm's registered office is in BIGGLESWADE. You can find them at Victoria House, Shortmead Street, Biggleswade, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:FLEX CONNECTION LTD
Company Number:11839852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Victoria House, Shortmead Street, Biggleswade, United Kingdom, SG18 0AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary, Church Road, Hargrave, Wellingborough, United Kingdom, NN9 6BQ

Secretary21 February 2019Active
The Old Granary, Church Road, Hargrave, Wellingborough, England, NN9 6BQ

Director21 February 2019Active

People with Significant Control

Memcon Holdings Limited
Notified on:25 February 2020
Status:Active
Country of residence:China
Address:Flat 605-6, Westley Square, Kwun Tong, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Gilbert
Notified on:21 February 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:The Old Granary, Church Road, Wellingborough, England, NN9 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-10Officers

Change person director company with change date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-02-21Incorporation

Incorporation company.

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