FLEXTECH IVS LIMITED - HOOK


Overview

FLEXTECH IVS LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
FLEXTECH IVS LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678882. The accounts status is AUDIT EXEMPTION SUBSI.

FLEXTECH IVS LIMITED - HOOK

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2006-06-22 UNTIL 2006-09-12 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-11 UNTIL 2006-07-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-01-14 UNTIL 1992-02-05 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Secretary 1992-02-05 UNTIL 1994-02-01 RESIGNED
MARK WALTER LUIZ Apr 1953 British Secretary 1994-02-01 UNTIL 1996-12-10 RESIGNED
RICHARD GEORGE TAYLOR Aug 1950 British Secretary 1996-12-10 UNTIL 2000-08-11 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
STEPHEN MARC BRETT Sep 1940 American Director 1994-02-01 UNTIL 1996-12-10 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 2000-07-14 UNTIL 2004-02-18 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 1998-11-19 UNTIL 2006-03-03 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
PHILLIP BRENT HARMAN Nov 1950 New Zealander Director 1996-12-10 UNTIL 2000-07-14 RESIGNED
MONTAGUE KOPPEL Dec 1928 British Director 1993-07-16 UNTIL 1996-12-10 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Director 1992-02-05 UNTIL 1998-08-15 RESIGNED
MARK WALTER LUIZ Apr 1953 British Director 1996-12-10 UNTIL 2003-10-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MS LISA MOREEN OPIE Feb 1960 British Director 2003-09-16 UNTIL 2006-06-22 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1992-01-14 UNTIL 1992-02-05 RESIGNED
ADAM NICHOLAS SINGER Jan 1952 British Director 1994-02-01 UNTIL 1996-12-10 RESIGNED
ADAM NICHOLAS SINGER Jan 1952 British Director 1998-06-25 UNTIL 1998-11-19 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2003-09-15 UNTIL 2006-09-12 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON Jul 1943 British Director 1992-02-05 UNTIL 1993-07-16 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUTLERS HOLDINGS LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
EXPRO NORTH SEA LIMITED READING UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
FLEXTECH (1992) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXPRO GROUP INTEGRATED SERVICES LIMITED READING Dissolved... FULL 1120 - Services to oil and gas extraction
FLEXTECH (KINDERNET INVESTMENT) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
QUINDELL BUSINESS PROCESS SERVICES LIMITED EASTLEIGH ENGLAND Active FULL 70100 - Activities of head offices
VIRGIN MEDIA PCHC LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ANGLIA CABLE COMMUNICATIONS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
SHEFFIELD CABLE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BARNSLEY CABLE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
AVON CABLE INVESTMENTS LTD HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
FLEXTECH CHILDRENS CHANNEL LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
FLEXTECH DISTRIBUTION LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
FLEXTECH MEDIA HOLDINGS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
FLEXTECH LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ACTION STATIONS (2000) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACTION STATIONS (LAKESIDE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ECODRILL VENTURES ABERDEEN Dissolved... FULL 7415 - Holding Companies including Head Offices