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FLEXITEC LTD

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

This company is commonly known as Flexitec Ltd. The company was founded 6 years ago and was given the registration number 11162262. The firm's registered office is in CONSETT. You can find them at 55 Barnsley Way, , Consett, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:FLEXITEC LTD
Company Number:11162262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:55 Barnsley Way, Consett, England, DH8 0TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Barnsley Way, Consett, England, DH8 0TW

Director22 January 2018Active
14, Adair Way, Hebburn, United Kingdom, NE31 2BZ

Director17 December 2018Active
07, Ascot Road, Shotley Bridge, Consett, United Kingdom, DH8 0NU

Director22 January 2018Active

People with Significant Control

Mr Michael Ellis Rutherford
Notified on:22 January 2018
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:07, Ascot Road, Consett, United Kingdom, DH8 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Robert Ashford
Notified on:22 January 2018
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:55, Barnsley Way, Consett, England, DH8 0TW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-03-22Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-08-06Officers

Termination director company with name termination date.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-01-20Confirmation statement

Confirmation statement with updates.

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2018-12-18Address

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

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2018-12-18Officers

Appoint person director company with name date.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-12-17Officers

Termination director company with name termination date.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-01-22Incorporation

Incorporation company.

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