FLEXION MOBILE PLC

active Company number 04306881

Public Limited Company · Incorporated on 18th Oct 2001

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SIC code: 61900
Registered office: London, SW10 0XD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

FLEXION MOBILE PLC is a public limited company company based in London. It was incorporated on 18th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

6 Directors View directors

1 Company at address

95 Companies in postcode View postcode

SICs

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

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Bergstresser	Director	4th Jun 2018	This company	American	View profile
Jens Lauritzson	Director	18th Oct 2001	This company	Swedish	View profile
Per Lauritzson	Director	1st Apr 2007	This company	Swedish	View profile
Per Lauritzson	Secretary	1st Jan 2025	This company	Not recorded	View profile
Ross Logan	Director	24th Jun 2026		British	View profile
Andrew Shen	Director	25th Jun 2025	This company	Canadian	View profile

No individual or entity with significant control

Steps to find psc not yet completed

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Oct 2001
Company type: Public Limited Company
SIC code: 61900
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Oct 2001 Company incorporated
18th Oct 2001 RM NOMINEES LIMITED appointed as Corporate nominee director
18th Oct 2001 RM NOMINEES LIMITED resigned as Corporate nominee director
18th Oct 2001 GOODWILLE LIMITED appointed as Corporate secretary
18th Oct 2001 RM REGISTRARS LIMITED appointed as Nominee secretary
18th Oct 2001 RM REGISTRARS LIMITED resigned as Nominee secretary
18th Oct 2001 Jens Lauritzson appointed as Director
1st Apr 2007 Per Lauritzson appointed as Director
1st Apr 2008 Hans Hultberg appointed as Director
21st Aug 2009 Hans Hultberg resigned as Director
1st Sep 2009 Magnus Andersson appointed as Director
1st Sep 2009 Carl Palmstierna appointed as Director
18th Feb 2013 Carl Jerner appointed as Director
2nd Jun 2014 Gunnar Winbergh appointed as Director
2nd Jun 2014 Claes Kalborg appointed as Director
4th May 2016 Magnus Andersson resigned as Director
4th May 2016 Carl Jerner resigned as Director
4th May 2016 Gunnar Winbergh resigned as Director
4th Jun 2018 Christopher Bergstresser appointed as Director
24th Jun 2020 GOODWILLE LIMITED resigned as Corporate secretary
24th Jun 2020 Niklas Koresaar appointed as Secretary
23rd Aug 2021 Jean-Marcel Nicolai appointed as Director
23rd Aug 2021 Mikael Pawlo appointed as Director
29th Sep 2021 Claes Kalborg resigned as Director
29th Jun 2022 André Kusche appointed as Director
28th Jun 2023 André Kusche resigned as Director
28th Jun 2023 Jean-Marcel Nicolai resigned as Director
6th Jul 2023 Benjamin Crawford appointed as Director
1st Jan 2025 Niklas Koresaar resigned as Secretary
1st Jan 2025 Per Lauritzson appointed as Secretary
25th Jun 2025 Carl Palmstierna resigned as Director
25th Jun 2025 Mikael Pawlo resigned as Director
25th Jun 2025 Andrew Shen appointed as Director
6th Apr 2026 Confirmation statement made up
24th Jun 2026 Ross Logan appointed as Director
24th Jun 2026 Benjamin Crawford resigned as Director
30th Jun 2027 Next accounts due

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