FLEXTECH (1992) LIMITED

dissolved Company number 01190025

Private Limited by Shares · Incorporated on 8th Nov 1974 · Closed on 25th Aug 2019

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FLEXTECH (1992) LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 1974 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Dunn	Director	29th Nov 2013	This company	British	—
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	30th Apr 2010	This company	Not recorded	—

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Nov 1974
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

8th Nov 1974 Company incorporated
16th Jul 1993 Jack Rampton resigned as Director
16th Jul 1993 Lawrence Tindale resigned as Director
16th Jul 1993 Timothy Torrington resigned as Director
6th Jan 1994 Cento Veljanovski appointed as Director
1st Feb 1994 Roger Luard resigned as Director
1st Feb 1994 Stephen Brett appointed as Director
1st Feb 1994 Adam Singer appointed as Director
1st Feb 1994 Mark Luiz appointed as Secretary
29th Aug 1994 Roger Luard resigned as Secretary
9th Feb 1995 Cento Veljanovski resigned as Director
29th Nov 1996 Phillip Harman appointed as Director
29th Nov 1996 Mark Luiz appointed as Director
10th Dec 1996 Mark Luiz resigned as Secretary
10th Dec 1996 Richard Taylor appointed as Secretary
24th Jun 1998 Stanislas Yassukovich resigned as Director
1st Jul 1998 Stephen Brett resigned as Director
15th Aug 1998 Roger Luard resigned as Director
19th Nov 1998 Montague Koppel resigned as Director
19th Nov 1998 Stephen Cook appointed as Director
14th Jul 2000 Phillip Harman resigned as Director
14th Jul 2000 Charles Burdick appointed as Director
11th Aug 2000 Richard Taylor resigned as Secretary
11th Aug 2000 Clive Burns appointed as Secretary
31st Jul 2002 Adam Singer resigned as Director
15th Sep 2003 Neil Smith appointed as Director
16th Sep 2003 Lisa Opie appointed as Director
31st Oct 2003 Mark Luiz resigned as Director
18th Feb 2004 Charles Burdick resigned as Director
3rd Mar 2006 Stephen Cook resigned as Director
22nd Jun 2006 Malcolm Wall appointed as Director
22nd Jun 2006 Lisa Opie resigned as Director
17th Jul 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
17th Jul 2006 Clive Burns resigned as Secretary
12th Sep 2006 VIRGIN MEDIA DIRECTORS LIMITED appointed as Corporate director
12th Sep 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate director
12th Sep 2006 Neil Smith resigned as Director
12th Sep 2006 Malcolm Wall resigned as Director
30th Apr 2010 VIRGIN MEDIA DIRECTORS LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2010 Robert Mackenzie appointed as Director
30th Apr 2010 Robert Gale appointed as Director
30th Apr 2010 Gillian James appointed as Secretary
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
22nd Sep 2011 Robert Mackenzie resigned as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Dunn appointed as Director
29th Nov 2013 Robert Gale resigned as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director

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