FLEXTECH LIMITED - READING
Company Profile | Company Filings |
Overview
FLEXTECH LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FLEXTECH LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688411. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
FLEXTECH LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688411. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
FLEXTECH LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 | CURRENT |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 | CURRENT |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
LAWRENCE VICTOR DOLMAN TINDALE | Apr 1921 | British | Director | 1992-05-20 UNTIL 1993-07-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
GRAHAM EDWARD HOLLIS | Jul 1952 | British | Director | 1999-07-12 UNTIL 2000-04-28 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2003-09-15 UNTIL 2006-09-12 | RESIGNED |
ADAM NICHOLAS SINGER | Jan 1952 | British | Director | 1994-02-01 UNTIL 2002-07-31 | RESIGNED |
THE LORD MAURICE NATHAN SAATCHI | Jun 1946 | British | Director | 1997-11-18 UNTIL 2000-04-19 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
MR JAMES EDWIN PALMER | Sep 1963 | British | Director | 1992-05-05 UNTIL 1992-05-20 | RESIGNED |
MS LISA MOREEN OPIE | Feb 1960 | British | Director | 2003-09-16 UNTIL 2006-06-22 | RESIGNED |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
MAX ULFANE | Dec 1930 | British | Director | 1993-07-16 UNTIL 2000-04-28 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
MARK WALTER LUIZ | Apr 1953 | British | Director | 1995-11-09 UNTIL 2003-10-31 | RESIGNED |
ROGER DAVID ECKFORD LUARD | Nov 1948 | British | Director | 1992-05-20 UNTIL 1998-08-15 | RESIGNED |
SIR JACK LESLIE RAMPTON | Jul 1920 | British | Director | 1992-05-20 UNTIL 1993-07-16 | RESIGNED |
FRED ARNOLD VIERRA | Nov 1931 | American | Director | 1994-02-01 UNTIL 2000-04-28 | RESIGNED |
MARK WALTER LUIZ | Apr 1953 | British | Secretary | 1994-02-01 UNTIL 1998-11-10 | RESIGNED |
ROGER DAVID ECKFORD LUARD | Nov 1948 | British | Secretary | 1992-05-20 UNTIL 1994-02-01 | RESIGNED |
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 UNTIL 2021-11-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-18 UNTIL 1992-05-05 | RESIGNED | ||
STEPHEN SANDS COOK | Apr 1960 | British | Secretary | 1998-11-10 UNTIL 2001-04-18 | RESIGNED |
CLIVE BURNS | Mar 1958 | Secretary | 2001-04-18 UNTIL 2006-07-17 | RESIGNED | |
RICHARD JOHN CALLAHAN | Dec 1941 | American | Director | 1995-06-05 UNTIL 1995-11-09 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-05-05 UNTIL 1992-05-20 | RESIGNED | ||
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
DAVID JOHN EVANS | Jun 1940 | Australian | Director | 1997-10-23 UNTIL 1998-10-27 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
MR AJIT DALVI | May 1942 | Indian | Director | 1997-04-25 UNTIL 2000-04-28 | RESIGNED |
MIRANDA THERESA CLAIRE CURTIS | Nov 1955 | British | Director | 1998-03-17 UNTIL 2000-04-28 | RESIGNED |
MR STEPHEN SANDS COOK | Apr 1960 | British | Director | 1992-05-05 UNTIL 1992-05-20 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 1998-10-27 UNTIL 2006-03-03 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
PHILLIP BRENT HARMAN | Nov 1950 | New Zealander | Director | 1995-08-09 UNTIL 2000-07-14 | RESIGNED |
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON | Jul 1943 | British | Director | 1992-05-20 UNTIL 1993-07-16 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 2000-07-14 UNTIL 2004-02-18 | RESIGNED |
STEPHEN MARC BRETT | Sep 1940 | American | Director | 1994-02-01 UNTIL 1999-07-12 | RESIGNED |
ROBERT RICHARDSON BENNETT | Apr 1958 | American | Director | 1998-10-27 UNTIL 2000-04-28 | RESIGNED |
ARTHUR GARY AMES | Sep 1944 | American | Director | 1995-11-09 UNTIL 2000-04-28 | RESIGNED |
MR ANTHONY LEWIS COHEN | Oct 1953 | British | Director | 1997-04-25 UNTIL 1997-10-20 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
ROBERT ALLEN HALMI JNR | Mar 1957 | United States | Director | 1995-06-05 UNTIL 1997-05-07 | RESIGNED |
MONTAGUE KOPPEL | Dec 1928 | British | Director | 1992-05-20 UNTIL 2000-04-28 | RESIGNED |
CENTO GAVRIL VELJANOVSKI | Feb 1953 | Australian | Director | 1993-07-16 UNTIL 1995-01-30 | RESIGNED |
LEON UNTERHALTER | Apr 1934 | Us Citizen | Director | 1995-11-10 UNTIL 2000-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Cable Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |