FLEX-TEK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FLEX-TEK GROUP LIMITED
COMPANY NUMBER
11545405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/2018
(6 years and 3 months old)
WEBSITE
http://https://smiths.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/08/2018
06/09/2019
FLEX-TEK GROUP (UK) LIMITED
LONDON
SE1 9AX
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 11/01/2024 | Patrick Henry (925729536) has left the board |
Credit Risk Overview
Want to learn more about FLEX-TEK GROUP 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 FLEX-TEK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEX-TEK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2023 - Present (1 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 61 |
View Report |
|
01/01/2024 - Present (11 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2018 - 12/10/2018 (1 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 11/01/2024 | Patrick Henry (925729536) has left the board |
| 11/01/2024 | New Board Member Robert Vilhelm Carlon (931788336) Appointed |
| 10/10/2023 | Anthony Brian Cooling (929475817) has left the board |
| 10/10/2023 | New Board Member Timothy Montfort Boucher (913445411) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Anthony Brian Cooling (929475817) Appointed |
| 17/08/2022 | New Board Member Anthony Brian Cooling (929910253) Appointed |
| 02/07/2022 | Julian David Kenelm Fagge (918290998) has left the board |
| 08/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 07/04/2022 | Fiona Margaret Gillespie (924993831) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Patrick Henry (925729536) Appointed |
| 17/04/2019 | Patrick Henry (925134896) has left the board |
| 25/12/2018 | New Board Member Julian David Kenelm Fagge (918290998) Appointed |
| 24/12/2018 | Pat McCaffrey (925134917) has left the board |
| 16/10/2018 | George James Montague (924993829) has left the board |
| 16/10/2018 | John Michael Mills (922996693) has left the board |
| 16/10/2018 | Melanie Jane Rowlands (915016091) has left the board |
| 15/10/2018 | New Board Member Patrick Henry (925134896) Appointed |
| 15/10/2018 | New Board Member Pat McCaffrey (925134917) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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