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TEKFLEX LIMITED

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

This company is commonly known as Tekflex Limited. The company was founded 16 years ago and was given the registration number 06395496. The firm's registered office is in BIRMINGHAM. You can find them at C/o Flexicon Limited, Roman Way, Coleshill, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TEKFLEX LIMITED
Company Number:06395496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, United States, 60426

Secretary01 September 2017Active
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, United States, 60426

Director01 September 2017Active
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, United States, 60426

Director01 September 2017Active
C/O Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG

Secretary10 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 2007Active
C/O Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG

Director10 October 2007Active
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Usa, 60426

Director01 September 2017Active
C/O Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG

Director10 October 2007Active
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Usa, 60426

Director01 September 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 October 2007Active

People with Significant Control

Mr Adrian Roger Poulton
Notified on:10 October 2016
Status:Active
Date of birth:December 1953
Nationality:English
Address:C/O Flexicon Limited, Roman Way, Birmingham, B46 1HG
Nature of control:
  • Significant influence or control
Flexicon Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Roman Way, Coleshill, United Kingdom, B46 1HG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type dormant.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-16Officers

Change person director company with change date.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Termination director company with name termination date.

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2018-10-24Officers

Termination director company with name termination date.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-09-26Accounts

Change account reference date company current shortened.

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2017-09-11Officers

Appoint person secretary company with name date.

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2017-09-11Officers

Appoint person director company with name date.

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2017-09-11Officers

Appoint person director company with name date.

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2017-09-08Officers

Termination director company with name termination date.

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2017-09-08Officers

Termination director company with name termination date.

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