FLEXTECH LIMITED - READING


Company Profile Company Filings

Overview

FLEXTECH LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FLEXTECH LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688411. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

FLEXTECH LIMITED - READING

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 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 CURRENT
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 CURRENT
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
LAWRENCE VICTOR DOLMAN TINDALE Apr 1921 British Director 1992-05-20 UNTIL 1993-07-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
GRAHAM EDWARD HOLLIS Jul 1952 British Director 1999-07-12 UNTIL 2000-04-28 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2003-09-15 UNTIL 2006-09-12 RESIGNED
ADAM NICHOLAS SINGER Jan 1952 British Director 1994-02-01 UNTIL 2002-07-31 RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director 1997-11-18 UNTIL 2000-04-19 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
MR JAMES EDWIN PALMER Sep 1963 British Director 1992-05-05 UNTIL 1992-05-20 RESIGNED
MS LISA MOREEN OPIE Feb 1960 British Director 2003-09-16 UNTIL 2006-06-22 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
MAX ULFANE Dec 1930 British Director 1993-07-16 UNTIL 2000-04-28 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MARK WALTER LUIZ Apr 1953 British Director 1995-11-09 UNTIL 2003-10-31 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Director 1992-05-20 UNTIL 1998-08-15 RESIGNED
SIR JACK LESLIE RAMPTON Jul 1920 British Director 1992-05-20 UNTIL 1993-07-16 RESIGNED
FRED ARNOLD VIERRA Nov 1931 American Director 1994-02-01 UNTIL 2000-04-28 RESIGNED
MARK WALTER LUIZ Apr 1953 British Secretary 1994-02-01 UNTIL 1998-11-10 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Secretary 1992-05-20 UNTIL 1994-02-01 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-18 UNTIL 1992-05-05 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Secretary 1998-11-10 UNTIL 2001-04-18 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2001-04-18 UNTIL 2006-07-17 RESIGNED
RICHARD JOHN CALLAHAN Dec 1941 American Director 1995-06-05 UNTIL 1995-11-09 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1992-05-05 UNTIL 1992-05-20 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
DAVID JOHN EVANS Jun 1940 Australian Director 1997-10-23 UNTIL 1998-10-27 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
MR AJIT DALVI May 1942 Indian Director 1997-04-25 UNTIL 2000-04-28 RESIGNED
MIRANDA THERESA CLAIRE CURTIS Nov 1955 British Director 1998-03-17 UNTIL 2000-04-28 RESIGNED
MR STEPHEN SANDS COOK Apr 1960 British Director 1992-05-05 UNTIL 1992-05-20 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 1998-10-27 UNTIL 2006-03-03 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
PHILLIP BRENT HARMAN Nov 1950 New Zealander Director 1995-08-09 UNTIL 2000-07-14 RESIGNED
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON Jul 1943 British Director 1992-05-20 UNTIL 1993-07-16 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 2000-07-14 UNTIL 2004-02-18 RESIGNED
STEPHEN MARC BRETT Sep 1940 American Director 1994-02-01 UNTIL 1999-07-12 RESIGNED
ROBERT RICHARDSON BENNETT Apr 1958 American Director 1998-10-27 UNTIL 2000-04-28 RESIGNED
ARTHUR GARY AMES Sep 1944 American Director 1995-11-09 UNTIL 2000-04-28 RESIGNED
MR ANTHONY LEWIS COHEN Oct 1953 British Director 1997-04-25 UNTIL 1997-10-20 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
ROBERT ALLEN HALMI JNR Mar 1957 United States Director 1995-06-05 UNTIL 1997-05-07 RESIGNED
MONTAGUE KOPPEL Dec 1928 British Director 1992-05-20 UNTIL 2000-04-28 RESIGNED
CENTO GAVRIL VELJANOVSKI Feb 1953 Australian Director 1993-07-16 UNTIL 1995-01-30 RESIGNED
LEON UNTERHALTER Apr 1934 Us Citizen Director 1995-11-10 UNTIL 2000-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Cable Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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