FLEXTECH LIMITED

active Company number 02688411

Private Limited by Shares · Incorporated on 18th Feb 1992

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SIC code: 99999
Registered office: Reading, RG2 6UU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FLEXTECH LIMITED is a private limited by shares company based in Reading. It was incorporated on 18th Feb 1992 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

133 Companies at address View all 156 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VMED O2 SECRETARIES LIMITED	Corporate secretary	1st Nov 2021		Not recorded	View profile
Julia Boyle	Director	1st Oct 2021		British	View profile
Mark Hardman	Director	1st Oct 2021		British	View profile
General Cable Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 132

Company	Number	Incorporated	Status
VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED	16507897	10th Jun 2025	active
O2 BUSINESS HOLDINGS LIMITED	16335794	24th Mar 2025	active
VMED O2 UK HOLDCO 6 LIMITED	16236372	7th Feb 2025	active
VMED O2 UK 7 LIMITED	16039310	24th Oct 2024	active
O2 BUSINESS LIMITED	16039118	24th Oct 2024	active

Showing the latest 5 of 132 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Feb 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Filing Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Feb 1992 Company incorporated
5th May 1992 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
5th May 1992 Stephen Cook appointed as Director
5th May 1992 James Palmer appointed as Director
20th May 1992 Jack Rampton appointed as Director
20th May 1992 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
20th May 1992 Stephen Cook resigned as Director
20th May 1992 Roger Luard appointed as Director
20th May 1992 Roger Luard appointed as Secretary
20th May 1992 Timothy Torrington appointed as Director
20th May 1992 James Palmer resigned as Director
20th May 1992 Stanislas Yassukovich appointed as Director
20th May 1992 Lawrence Tindale appointed as Director
20th May 1992 Montague Koppel appointed as Director
16th Jul 1993 Jack Rampton resigned as Director
16th Jul 1993 Timothy Torrington resigned as Director
16th Jul 1993 Max Ulfane appointed as Director
16th Jul 1993 Lawrence Tindale resigned as Director
16th Jul 1993 Cento Veljanovski appointed as Director
1st Feb 1994 Stephen Brett appointed as Director
1st Feb 1994 Roger Luard resigned as Secretary
1st Feb 1994 Adam Singer appointed as Director
1st Feb 1994 Mark Luiz appointed as Secretary
1st Feb 1994 Fred Vierra appointed as Director
30th Jan 1995 Cento Veljanovski resigned as Director
5th Jun 1995 Robert Halmi Jnr appointed as Director
5th Jun 1995 Richard Callahan appointed as Director
9th Aug 1995 Phillip Harman appointed as Director
9th Nov 1995 Mark Luiz appointed as Director
9th Nov 1995 Arthur Ames appointed as Director
9th Nov 1995 Richard Callahan resigned as Director
10th Nov 1995 Leon Unterhalter appointed as Director
25th Apr 1997 Anthony Cohen appointed as Director
25th Apr 1997 Ajit Dalvi appointed as Director
7th May 1997 Robert Halmi Jnr resigned as Director
20th Oct 1997 Anthony Cohen resigned as Director
23rd Oct 1997 David Evans appointed as Director
18th Nov 1997 Maurice Saatchi appointed as Director
17th Mar 1998 Miranda Curtis appointed as Director
15th Aug 1998 Roger Luard resigned as Director
27th Oct 1998 Robert Bennett appointed as Director
27th Oct 1998 David Evans resigned as Director
10th Nov 1998 Mark Luiz resigned as Secretary
10th Nov 1998 Stephen Cook appointed as Secretary
12th Jul 1999 Stephen Brett resigned as Director
12th Jul 1999 Graham Hollis appointed as Director
19th Apr 2000 Maurice Saatchi resigned as Director
28th Apr 2000 Miranda Curtis resigned as Director
28th Apr 2000 Max Ulfane resigned as Director
28th Apr 2000 Stanislas Yassukovich resigned as Director
28th Apr 2000 Leon Unterhalter resigned as Director
28th Apr 2000 Arthur Ames resigned as Director
28th Apr 2000 Fred Vierra resigned as Director
28th Apr 2000 Ajit Dalvi resigned as Director
28th Apr 2000 Robert Bennett resigned as Director
28th Apr 2000 Montague Koppel resigned as Director
28th Apr 2000 Graham Hollis resigned as Director
14th Jul 2000 Phillip Harman resigned as Director
14th Jul 2000 Charles Burdick appointed as Director
18th Apr 2001 Clive Burns appointed as Secretary
18th Apr 2001 Stephen Cook resigned as Secretary
31st Jul 2002 Adam Singer resigned as Director
31st Oct 2003 Mark Luiz resigned as Director
18th Feb 2004 Charles Burdick resigned as Director
12th Apr 2006 VIRGIN MEDIA DIRECTORS LIMITED appointed as Corporate director
22nd Jun 2006 Malcolm Wall appointed 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 SECRETARIES LIMITED appointed as Corporate director
12th Sep 2006 Malcolm Wall resigned as 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 VIRGIN MEDIA DIRECTORS LIMITED resigned as Corporate director
30th Apr 2010 Gillian James appointed as Secretary
30th Apr 2010 Robert Mackenzie appointed as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Robert Mackenzie resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
29th Nov 2013 Robert Dunn appointed as Director
31st Mar 2014 Caroline Withers resigned as Director
31st Mar 2014 Mine Hifzi appointed as Director
6th Apr 2016 General Cable Limited appointed as Corporate PSC
9th Sep 2019 Robert Dunn resigned as Director
9th Sep 2019 William Castell appointed as Director
3rd Mar 2020 Severina-Pompilia Pascu appointed as Director
9th Mar 2020 William Castell resigned as Director
9th Mar 2020 Roderick McNeil appointed as Director
23rd Apr 2020 Caroline Withers appointed as Director
16th Nov 2020 Severina-Pompilia Pascu resigned as Director
1st Mar 2021 Luke Milner appointed as Director
31st Aug 2021 Luke Milner resigned as Director
1st Oct 2021 Mark Hardman appointed as Director
1st Oct 2021 Caroline Withers resigned as Director
1st Oct 2021 Roderick McNeil resigned as Director
1st Oct 2021 Julia Boyle appointed as Director
1st Nov 2021 Gillian James resigned as Secretary
1st Nov 2021 Mine Hifzi resigned as Director
17th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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