FLEXTRONICS UK LIMITED

active Company number 02843090

Private Limited by Shares · Incorporated on 6th Aug 1993

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SIC code: 70100
Registered office: Warrington, WA4 4TQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FLEXTRONICS UK LIMITED is a private limited by shares company based in Warrington. It was incorporated on 6th Aug 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

6 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WA4 4TQ £11,400,000 as of 9th Feb 2024 View postcode page

Average price (all time) £11,812,850

Average price (since 2016) £11,812,850

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Brian	Secretary	9th Oct 2025	This company	Not recorded	View profile
Micheal Meades	Director	1st Mar 2018		British	View profile
David Stewart	Director	15th Mar 2021		British	View profile
Micheal Meades	PSC	1st Mar 2018	—	British	View profile
David Stewart	PSC	15th Mar 2021	—	British	View profile
Flex Ltd (ceased)	Corporate PSC	6th Jun 2016	—	—	View profile
Richard Anthony Foskin (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Stephanie Anne Shaw (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
FLEX DATA CENTER SOLUTIONS FOREIGN HOLDINGS 2 LTD	16925560	22nd Dec 2025	active
FLEX DATA CENTER SOLUTIONS FOREIGN HOLDINGS 1 LTD	16925568	22nd Dec 2025	active
FLEX U.K. HOLDINGS, LIMITED	16661361	20th Aug 2025	active
IFORCE GROUP LIMITED	04696839	13th Mar 2003	active
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED	02026808	10th Jun 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Aug 1993 Company incorporated
6th Aug 1993 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
6th Aug 1993 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Sep 1993 PROSPERKEEN LIMITED appointed as Corporate secretary
13th Sep 1993 Geeta Krishnan appointed as Director
13th Sep 1993 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
13th Sep 1993 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Sep 1993 PROSPERKEEN LIMITED resigned as Corporate secretary
30th Sep 1993 Lata Krishnan appointed as Director
30th Sep 1993 Lata Krishnan appointed as Secretary
15th Jan 1994 Lata Krishnan resigned as Director
15th Jan 1994 Lata Krishnan resigned as Secretary
15th Jan 1994 Lyndsay Brown appointed as Secretary
26th May 1995 Lata Krishnan appointed as Director
1st Oct 1998 Iain Mackenzie appointed as Director
9th Oct 1998 Geeta Krishnan resigned as Director
9th Oct 1998 Lyndsay Brown resigned as Secretary
9th Oct 1998 Charles Stewart appointed as Secretary
27th Jul 1999 Charles Stewart resigned as Secretary
24th Aug 2001 Ajay Shah appointed as Director
24th Aug 2001 Lata Krishnan resigned as Director
24th Aug 2001 Paul O'Hare appointed as Secretary
24th Aug 2001 Iain Mackenzie resigned as Director
24th Aug 2001 David Kynaston appointed as Director
25th Feb 2002 Ajay Shah resigned as Director
25th Feb 2002 William Mitchell appointed as Director
25th Feb 2002 David Kynaston resigned as Director
25th Feb 2002 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
25th Feb 2002 Robert Aeschliman appointed as Director
3rd Feb 2003 William Mitchell resigned as Director
2nd Feb 2004 Paul O'Hare resigned as Secretary
2nd Feb 2004 Robert Aeschliman resigned as Director
2nd Feb 2004 Kevin McGreevy appointed as Secretary
2nd Feb 2004 Perry Hayes appointed as Director
2nd Feb 2004 Warren Ligan appointed as Director
1st Aug 2005 Sophie Antoniou appointed as Secretary
1st Aug 2005 Kevin McGreevy resigned as Secretary
16th Aug 2007 Sophie Antoniou resigned as Secretary
1st Oct 2007 Carrie Schiff appointed as Director
1st Oct 2007 Edmund Johnson appointed as Director
1st Oct 2007 Alfred Farha appointed as Director
1st Oct 2007 Richard Foskin appointed as Director
1st Oct 2007 Perry Hayes resigned as Director
1st Oct 2007 Warren Ligan resigned as Director
17th Oct 2007 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
17th Oct 2007 BEACH SECRETARIES LIMITED appointed as Corporate secretary
7th May 2008 Fergus McKay appointed as Director
7th May 2008 Carrie Schiff resigned as Director
7th May 2008 Alfred Farha resigned as Director
1st Jun 2008 EVERSECRETARY LIMITED appointed as Corporate secretary
1st Jun 2008 BEACH SECRETARIES LIMITED resigned as Corporate secretary
1st Jun 2011 Stephanie Shaw appointed as Secretary
1st Jun 2011 EVERSECRETARY LIMITED resigned as Corporate secretary
14th Dec 2012 Fergus McKay resigned as Director
14th Dec 2012 Stephanie Shaw appointed as Director
30th Jul 2013 Stephanie Shaw resigned as Secretary
30th Jul 2013 David Stewart appointed as Secretary
31st Dec 2015 Edmund Johnson resigned as Director
6th Apr 2016 Richard Anthony Foskin appointed as PSC
6th Apr 2016 Stephanie Anne Shaw appointed as PSC
6th Jun 2016 Flex Ltd appointed as Corporate PSC
28th Feb 2018 Richard Foskin resigned as Director
1st Mar 2018 Micheal Meades appointed as Director
1st Mar 2018 Micheal Meades appointed as PSC
1st Mar 2018 Richard Anthony Foskin ceased to be a PSC
26th Nov 2019 Flex Ltd ceased to be a Corporate PSC
15th Mar 2021 Stephanie Shaw resigned as Director
15th Mar 2021 David Stewart resigned as Secretary
15th Mar 2021 David Stewart appointed as Director
15th Mar 2021 Angela Bolton appointed as Secretary
15th Mar 2021 David Stewart appointed as PSC
15th Mar 2021 Stephanie Anne Shaw ceased to be a PSC
9th Oct 2025 Angela Bolton resigned as Secretary
9th Oct 2025 Sarah Brian appointed as Secretary
29th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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