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FLEX-TEK GROUP LIMITED

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

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.

Company Information

Name:FLEX-TEK GROUP LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director02 September 2023Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director01 January 2024Active
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Secretary31 August 2018Active
Brooklyn House, 44 Brook Street, Shepshed, United Kingdom, LE12 9RG

Director01 August 2022Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director19 December 2018Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director11 October 2018Active
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director11 October 2018Active
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director31 August 2018Active
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director31 August 2018Active
C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director31 August 2018Active

People with Significant Control

Smiths Group International Holdings Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:255, Blackfriars Road, London, England, SE1 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Legacy.

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2024-01-29Other

Legacy.

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2024-01-18Other

Legacy.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-12-04Address

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

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-07Accounts

Legacy.

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2022-12-07Other

Legacy.

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2022-12-07Other

Legacy.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Officers

Appoint person director company with name date.

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2022-08-11Resolution

Resolution.

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2022-08-11Incorporation

Memorandum articles.

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2022-06-30Officers

Termination director company with name termination date.

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2022-05-04Accounts

Accounts with accounts type full.

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2022-04-05Officers

Termination secretary company with name termination date.

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2021-11-03Accounts

Accounts with accounts type full.

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2021-09-29Gazette

Gazette filings brought up to date.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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