FLEXTECH L LIMITED - HOOK


Overview

FLEXTECH L LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
FLEXTECH L LIMITED was incorporated 31 years ago on 23/03/1993 and has the registered number: 02802598. The accounts status is AUDIT EXEMPTION SUBSI.

FLEXTECH L 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 2010-09-16 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
LEGIST SECRETARIES LIMITED Nominee Secretary 1993-03-23 UNTIL 1993-06-07 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-09-16 UNTIL 2013-11-29 RESIGNED
MR RICHARD JOHANN DUNN Sep 1943 British Director 1993-07-27 UNTIL 1995-03-17 RESIGNED
MR AJIT DALVI May 1942 Indian Director 1993-07-20 UNTIL 1997-04-25 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 1998-11-19 UNTIL 2006-03-03 RESIGNED
MR ANTHONY LEWIS COHEN Oct 1953 British Director 1995-05-29 UNTIL 1997-04-25 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 2000-07-14 UNTIL 2004-02-18 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-09-16 RESIGNED
RICHARD GEORGE TAYLOR Aug 1950 British Secretary 1997-04-25 UNTIL 2000-08-11 RESIGNED
LINDSAY GARDNER Jun 1960 American Director 1996-07-10 UNTIL 1997-04-25 RESIGNED
MR JOHN KEEBLE British Secretary 1993-11-09 UNTIL 1997-04-25 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-11 UNTIL 2006-07-17 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-09-16 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2006-06-22 UNTIL 2006-09-12 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MR KEITH STEPHEN OWEN Apr 1944 British Director 1994-09-26 UNTIL 1996-07-10 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
JOYCE TAYLOR Mar 1948 British Director 1993-07-27 UNTIL 1995-09-29 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2003-09-15 UNTIL 2006-09-12 RESIGNED
ADAM NICHOLAS SINGER Jan 1952 British Director 1998-06-25 UNTIL 2002-07-31 RESIGNED
ADAM NICHOLAS SINGER Jan 1952 British Director 1993-07-27 UNTIL 1996-07-10 RESIGNED
ROBERT REDELLA Jan 1948 Usa Director 1993-07-29 UNTIL 1996-07-10 RESIGNED
MICHAEL JOHN PHILLIPS Apr 1945 British Director 1993-07-29 UNTIL 1994-09-26 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-09-12 UNTIL 2010-09-16 RESIGNED
MS LISA MOREEN OPIE Feb 1960 British Director 2003-09-16 UNTIL 2006-06-22 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-09-16 UNTIL 2011-09-16 RESIGNED
MARK WALTER LUIZ Apr 1953 British Director 1997-04-25 UNTIL 2003-10-31 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Director 1997-04-25 UNTIL 1998-08-15 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Director 1993-03-23 UNTIL 1993-06-07 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1996-07-10 UNTIL 1997-04-25 RESIGNED
PHILLIP BRENT HARMAN Nov 1950 New Zealander Director 1995-09-29 UNTIL 2000-07-14 RESIGNED

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