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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 500 Brook Drive, Reading, United Kingdom, RG2 6UU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Legacy. | Download |
| 2021-11-10 | Other | Legacy. | Download |
| 2021-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Other | Legacy. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Other | Legacy. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.