FLEXTECH LIMITED

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

This company is commonly known as Flextech Limited. The company was founded 32 years ago and was given the registration number 02688411. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	FLEXTECH LIMITED
Company Number	:	02688411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	500 Brook Drive, Reading, United Kingdom, RG2 6UU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Corporate Secretary	01 November 2021	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	01 October 2021	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	01 October 2021	Active
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX	Secretary	18 April 2001	Active
8 Culford Gardens, London, SW3 2ST	Secretary	10 November 1998	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Secretary	30 April 2010	Active
Rookwoods Water Lane, Oakridge, Stroud, GL6 7PN	Secretary	20 May 1992	Active
165 Cranley Gardens, London, N10 3AE	Secretary	01 February 1994	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	05 May 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 February 1992	Active
160 Great Portland Street, London, W1W 5QA	Corporate Secretary	17 July 2006	Active
5 Montpelier Square, London, SW7 1JT	Director	09 November 1995	Active
7244 Glen Circle, Parker, Colorado, 80134	Director	27 October 1998	Active
2092 Hardscrabble Drive, Boulder, Colorado, Usa,	Director	01 February 1994	Active
9 Ormonde Place, London, SW1W 8HX	Director	14 July 2000	Active
23 Cavendish Close, St. Johns Wood, London, NW8 9JB	Director	05 June 1995	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	09 September 2019	Active
91 Rodenhurst Road, London, SW4 8AF	Director	25 April 1997	Active
24a Redcliffe Square, London, SW10 9JY	Director	27 October 1998	Active
Culvar Lodge, Much Hadham, SG10 6AP	Director	05 May 1992	Active
12 Devereux Lane, Barnes Waterside, London, SW13 8DA	Director	17 March 1998	Active
1400 Lake Hearn Drive, Atlanta, Usa, 30319	Director	25 April 1997	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	29 November 2013	Active
1464 Lindacrest Drive, Beverly Hills, Usa, 90210	Director	23 October 1997	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Director	30 April 2010	Active
15 Doubling Road, Greenwich, Ct 06830,	Director	05 June 1995	Active
1 Cartwright Way, Barnes, London, SW13 8HD	Director	09 August 1995	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	31 March 2014	Active
64 Spyglass Drive, Littleton, Usa,	Director	12 July 1999	Active
20 Chapel Street, London, SW1X 7BY	Director	20 May 1992	Active
Rookwoods Water Lane, Oakridge, Stroud, GL6 7PN	Director	20 May 1992	Active
165 Cranley Gardens, London, N10 3AE	Director	09 November 1995	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Director	30 April 2010	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	09 March 2020	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	01 March 2021	Active

People with Significant Control

General Cable Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	500, Brook Drive, Reading, United Kingdom, RG2 6UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FLEXTECH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement