FLEXONICS LIMITED

active Company number 02861142

Private Limited by Shares · Incorporated on 11th Oct 1993

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SIC code: 70100
Registered office: Hertfordshire, WD3 1RH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FLEXONICS LIMITED is a private limited by shares company based in Hertfordshire. It was incorporated on 11th Oct 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Hertfordshire (WD) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alpna Amar	Director	15th May 2025		British	View profile
Andrew Bodenham	Secretary	2nd Dec 2002		British	View profile
Andrew Bodenham	Director	2nd Dec 2002		British	View profile
Senior Engineering Investments Limited	Corporate PSC	6th Jun 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
SENIOR AMERICAS TWO LIMITED	09197780	1st Sep 2014	dissolved
SENIOR AMERICAS ONE LIMITED	09196279	30th Aug 2014	dissolved
SENIOR FINANCE SEVEN LIMITED	08937406	13th Mar 2014	active
SENIOR FINANCE SIX LIMITED	07849907	16th Nov 2011	active
SENIOR FIVE LIMITED	07772298	13th Sep 2011	dissolved

Showing the latest 5 of 25 companies at this address.

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: 11th Oct 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Oct 1993 Company incorporated
11th Oct 1993 Christine Chandler appointed as Nominee director
11th Oct 1993 Robert Reeve appointed as Nominee director
11th Oct 1993 TRUSEC LIMITED appointed as Corporate nominee secretary
2nd Dec 1993 Laura Hamilton appointed as Director
2nd Dec 1993 Howard Jacobs appointed as Director
2nd Dec 1993 Christine Chandler resigned as Nominee director
2nd Dec 1993 Robert Reeve resigned as Nominee director
23rd Dec 1993 Terence Garthwaite appointed as Director
23rd Dec 1993 Francis Fermor appointed as Secretary
23rd Dec 1993 Nicholas Turnbull appointed as Director
23rd Dec 1993 Andrew Bell appointed as Director
23rd Dec 1993 Richard Bebb appointed as Director
23rd Dec 1993 Laura Hamilton resigned as Director
23rd Dec 1993 Howard Jacobs resigned as Director
23rd Dec 1993 Kevin Gamble appointed as Director
23rd Dec 1993 TRUSEC LIMITED resigned as Corporate nominee secretary
11th Nov 1994 Richard Bebb resigned as Director
14th Nov 1995 Kevin Gamble resigned as Director
16th May 1996 Andrew Bell resigned as Director
4th Jun 1996 Roswitha Norton appointed as Director
3rd Jul 1996 James Kerr-Muir appointed as Director
27th Jan 1997 Andrew Parrish appointed as Director
26th Nov 1997 Anthony Johnston appointed as Director
5th Oct 1998 Nicholas Turnbull resigned as Director
5th Oct 1998 Andrew Parrish resigned as Director
27th Jan 2000 Francis Fermor appointed as Director
27th Jan 2000 Roswitha Norton resigned as Director
27th Jan 2000 James Kerr-Muir resigned as Director
27th Jan 2000 Anthony Johnston resigned as Director
19th May 2000 Francis Fermor resigned as Secretary
19th May 2000 Mark Rollins appointed as Director
19th May 2000 Leigh Grant appointed as Director
19th May 2000 Leigh Grant appointed as Secretary
15th Aug 2000 Terence Garthwaite resigned as Director
6th Feb 2001 Francis Fermor resigned as Director
2nd Dec 2002 Andrew Bodenham appointed as Director
2nd Dec 2002 Andrew Bodenham appointed as Secretary
2nd Dec 2002 Leigh Grant resigned as Director
2nd Dec 2002 Leigh Grant resigned as Secretary
18th May 2015 Derek Harding appointed as Director
18th May 2015 Mark Rollins resigned as Director
6th Jun 2016 Senior Engineering Investments Limited appointed as Corporate PSC
30th Jun 2017 Derek Harding resigned as Director
1st Jul 2017 Bindi Foyle appointed as Director
15th May 2025 Bindi Foyle resigned as Director
15th May 2025 Alpna Amar appointed as Director
20th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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