FLEXPHONE LIMITED

dissolved Company number 04949207

Private Limited by Shares · Incorporated on 31st Oct 2003 · Closed on 29th Oct 2019

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SIC code: 82990
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FLEXPHONE LIMITED is a private limited by shares company based in Newbury. It was incorporated on 31st Oct 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

196 Companies at address View all 196 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	29th May 2007	This company	Not recorded	—
David Evans	Director	30th Jul 2013	This company	British	—
Andrew Yorston	Director	2nd Apr 2019		British	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Oct 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

31st Oct 2003 Company incorporated
31st Oct 2003 SDG REGISTRARS LIMITED appointed as Corporate nominee director
31st Oct 2003 SDG REGISTRARS LIMITED resigned as Corporate nominee director
31st Oct 2003 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Oct 2003 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Oct 2003 SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2003 Stephen Davis appointed as Director
2nd Feb 2005 SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
2nd Feb 2005 Ian Macfarlane appointed as Secretary
8th Apr 2005 Stephen Davis resigned as Director
8th Apr 2005 Dermot Mathias appointed as Director
23rd Jan 2006 Dermot Mathias resigned as Director
23rd Jan 2006 Neil Gething appointed as Director
23rd Jan 2006 Russell Horton appointed as Director
23rd Jan 2006 Neil Smith appointed as Director
23rd Jan 2006 Ian Macfarlane resigned as Secretary
23rd Jan 2006 Russell Horton appointed as Secretary
29th May 2007 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
29th May 2007 Neil Gething resigned as Director
29th May 2007 Russell Horton resigned as Director
29th May 2007 Neil Smith resigned as Director
29th May 2007 Kyle Whitehill appointed as Director
29th May 2007 Nicholas Read appointed as Director
29th May 2007 Russell Horton resigned as Secretary
29th Feb 2008 Kyle Whitehill resigned as Director
29th Feb 2008 Mark Evans appointed as Director
29th Feb 2008 Simon Lee appointed as Director
29th Feb 2008 Christian Allen appointed as Director
1st Dec 2008 Nicholas Read resigned as Director
30th Jun 2009 Mark Evans resigned as Director
30th Jun 2009 Simon Lee resigned as Director
30th Jun 2009 Thomas Nowak appointed as Director
30th Jun 2009 Martin Purkess appointed as Director
30th Nov 2009 Brian Harris appointed as Director
30th Apr 2010 Brian Harris resigned as Director
30th Apr 2010 Richard Schafer appointed as Director
30th Nov 2010 Christian Allen resigned as Director
30th Nov 2010 Thomas Nowak resigned as Director
30th Nov 2010 Joanne Finch appointed as Director
31st Oct 2012 Richard Schafer resigned as Director
31st Oct 2012 Diane McIntyre appointed as Director
30th Jul 2013 David Evans appointed as Director
30th Jul 2013 Martin Purkess resigned as Director
26th Sep 2014 Joanne Finch resigned as Director
16th Mar 2019 Diane McIntyre resigned as Director
2nd Apr 2019 Andrew Yorston appointed as Director

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