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- FLEXLINK SYSTEMS LIMITED
FLEXLINK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FLEXLINK SYSTEMS LIMITED
COMPANY NUMBER
01832229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
12/07/1984
(40 years and 5 months old)
WEBSITE
www.flexlink.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1985
08/08/1997
SKF ENGINEERING PRODUCTS LIMITED
View all previous names
Previous Names
04/11/1985 08/08/1997 SKF ENGINEERING PRODUCTS LIMITED
12/07/1984 04/11/1985 OLDLAST LIMITED
MILTON KEYNES
MK14 5BN
Telephone: 01908327200
TPS: No
2 Tanners Drive
Blakelands
Milton Keynes
Buckinghamshire
MK14 5BN
Telephone: 327200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLEXLINK HOLDING AB | N/A | N/A |
FLEXLINK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 07/10/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: New Board Member Chiara Menabue (932327317) Appointed |
Credit Risk Overview
Want to learn more about FLEXLINK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXLINK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXLINK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/1999 - Present (25 years and 8 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
24/06/2021 - Present (3 years and 6 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/10/2022 - Present (2 years and 2 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2024 - Present (7 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/1988 - 29/02/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COESIA SPA | N/A | N/A |
FLEXLINK HOLDING AB | N/A | N/A |
FLEXLINK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
GD SPA | N/A | N/A |
G.D. AUTOMATIC MACHINERY LIMITED | Active - Accounts Filed | View Report |
MPRD LIMITED | Active - Accounts Filed | View Report |
NORDEN MACHINERY AB | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 07/10/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: New Board Member Chiara Menabue (932327317) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2022 | Event: New Board Member Tom Ake Adolfsson (930128287) Appointed |
Date: 20/10/2022 | Event: Alexander Schmitz (926580418) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 26/03/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member Emilien Mathias, Melaine Saindon (927845021) Appointed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Board Member Alexander Schmitz (926580418) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 14/09/2018 | Event: Serge Abou-Jaoude (919376489) has left the board |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Confirmation Statement filed |
Date: 16/03/2016 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 06/01/2015 | Event: New Board Member Serge Abou-Jaoude (919376489) Appointed |
Date: 06/01/2015 | Event: Guido Ceresole (913805298) has left the board |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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