This company is commonly known as Flex-tek Group Limited. The company was founded 5 years ago and was given the registration number 11545405. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 11-12 St James's Square, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | FLEX-TEK GROUP LIMITED |
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Company Number | : | 11545405 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 August 2018 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 02 September 2023 | Active |
Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 01 January 2024 | Active |
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Secretary | 31 August 2018 | Active |
Brooklyn House, 44 Brook Street, Shepshed, United Kingdom, LE12 9RG | Director | 01 August 2022 | Active |
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 19 December 2018 | Active |
Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 11 October 2018 | Active |
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 11 October 2018 | Active |
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 August 2018 | Active |
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 August 2018 | Active |
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 August 2018 | Active |
Smiths Group International Holdings Limited | ||
Notified on | : | 31 August 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 255, Blackfriars Road, London, England, SE1 9AX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-09 | Accounts | Legacy. | Download |
2024-01-29 | Other | Legacy. | Download |
2024-01-18 | Other | Legacy. | Download |
2024-01-09 | Officers | Appoint person director company with name date. | Download |
2024-01-09 | Officers | Termination director company with name termination date. | Download |
2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
2023-10-06 | Officers | Appoint person director company with name date. | Download |
2023-10-06 | Officers | Termination director company with name termination date. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-07 | Accounts | Legacy. | Download |
2022-12-07 | Other | Legacy. | Download |
2022-12-07 | Other | Legacy. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-15 | Officers | Appoint person director company with name date. | Download |
2022-08-11 | Resolution | Resolution. | Download |
2022-08-11 | Incorporation | Memorandum articles. | Download |
2022-06-30 | Officers | Termination director company with name termination date. | Download |
2022-05-04 | Accounts | Accounts with accounts type full. | Download |
2022-04-05 | Officers | Termination secretary company with name termination date. | Download |
2021-11-03 | Accounts | Accounts with accounts type full. | Download |
2021-09-29 | Gazette | Gazette filings brought up to date. | Download |
2021-09-28 | Gazette | Gazette notice compulsory. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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