FLEXTECH BROADBAND LIMITED

dissolved Company number 04125315

Private Limited by Shares · Incorporated on 14th Dec 2000 · Closed on 4th May 2020

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SIC code: 61900
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FLEXTECH BROADBAND LIMITED is a private limited by shares company based in London. It was incorporated on 14th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

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:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	30th Apr 2010	This company	Not recorded	—
Roderick McNeil	Director	9th Mar 2020		British	View profile

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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: 14th Dec 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

14th Dec 2000 Company incorporated
14th Dec 2000 QUADRANGLE SECRETARIES LIMITED appointed as Corporate secretary
14th Dec 2000 STOORNE INCORPORATIONS LIMITED appointed as Nominee director
14th Dec 2000 STOORNE SERVICES LIMITED appointed as Nominee director
23rd Jan 2001 Mark Luiz appointed as Director
23rd Jan 2001 Charles Burdick appointed as Director
23rd Jan 2001 STOORNE INCORPORATIONS LIMITED resigned as Nominee director
23rd Jan 2001 STOORNE SERVICES LIMITED resigned as Nominee director
23rd Jun 2001 Stephen Cook appointed as Director
12th Dec 2001 QUADRANGLE SECRETARIES LIMITED resigned as Corporate secretary
12th Dec 2001 Clive Burns appointed as Secretary
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 Robert Mackenzie resigned 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
3rd Feb 2012 Caroline Withers appointed as Director
29th Feb 2012 Caroline Withers resigned as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Gale resigned as Director
29th Nov 2013 Robert Dunn appointed as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director
9th Sep 2019 Robert Dunn resigned as Director
9th Sep 2019 William Castell appointed as Director
9th Mar 2020 William Castell resigned as Director
9th Mar 2020 Roderick McNeil appointed as Director

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