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FLEX-TEK GROUP LIMITED - Level 10, 255 Blackfriars Road, London, SE1 9AX, United Kingdom
Company Information
- Company registration number
- 11545405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 10
- 255 Blackfriars Road
- London
- SE1 9AX
- England Level 10, 255 Blackfriars Road, London, SE1 9AX, England UK
Management
- Managing Directors
- BOUCHER, Timothy Montfort
- CARLON, Robert Vilhelm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-31
- Age Of Company 2018-08-31 5 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SMITHS GROUP PLC (-%) United Kingdom, London, SE1 9AX, Level 10 255 Blackfriars Road
- SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED (100.00%) United Kingdom, London, SE1 9AX, 255 Blackfriars Road, Level 10
- Beneficial Owners
- Smiths Group International Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Flex-Tek Group Limited
- Additional Status Details
- Active
- Previous Names
- FLEX-TEK GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-07-31
✓
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
✓
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FLEX-TEK GROUP LIMITED Company Description
- FLEX-TEK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11545405. Its current trading status is "live". It was registered 2018-08-31. It was previously called FLEX-TEK GROUP (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-07-31.It can be contacted at Level 10 .
Get FLEX-TEK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flex-Tek Group Limited - Level 10, 255 Blackfriars Road, London, SE1 9AX, United Kingdom
- 2018-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLEX-TEK GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11545405#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11545405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11545405#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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legacy (2024-01-18) - AGREEMENT2
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legacy (2024-01-29) - GUARANTEE2
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legacy (2024-03-09) - PARENT_ACC
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change-to-a-person-with-significant-control (2024-01-08) - PSC05
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-02) - AA
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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memorandum-articles (2022-08-11) - MA
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resolution (2022-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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legacy (2022-12-07) - GUARANTEE2
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legacy (2022-12-07) - AGREEMENT2
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legacy (2022-12-07) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2022-04-05) - TM02
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accounts-with-accounts-type-full (2021-11-03) - AA
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gazette-filings-brought-up-to-date (2021-09-29) - DISS40
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gazette-notice-compulsory (2021-09-28) - GAZ1
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-01) - RP04CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
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resolution (2019-09-06) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-08-30) - AA01
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-07-19) - SH01
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capital-allotment-shares (2019-04-12) - SH01
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capital-allotment-shares (2019-06-13) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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incorporation-company (2018-08-31) - NEWINC
