FLEX ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEX ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLEX ENGINEERING LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004261. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FLEX ENGINEERING LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004261. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FLEX ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2009-08-28 | CURRENT | ||
MR. CARL BARRETT | Dec 1996 | English | Director | 2021-11-01 | CURRENT |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-08-28 UNTIL 2009-08-28 | RESIGNED | ||
MR. GANN SHARKEY | Sep 1962 | British | Director | 2019-07-15 UNTIL 2021-11-01 | RESIGNED |
MS. EMILIA MASLIKOVA | Jan 1983 | Slovak | Director | 2016-06-30 UNTIL 2019-07-15 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2009-08-28 UNTIL 2016-06-30 | RESIGNED |
MRS. TINA-MARIE AKBARI | Dec 1955 | British | Director | 2009-08-28 UNTIL 2009-08-28 | RESIGNED |
RICHARD DAVID GOFF | British | Secretary | 2009-08-28 UNTIL 2015-07-01 | RESIGNED | |
BELFORD LLC | Corporate Director | 2009-08-28 UNTIL 2018-03-15 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Director | 2009-08-28 UNTIL 2009-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefano Borghi | 2016-04-06 | 7/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flex Engineering Limited - Period Ending 2022-12-31 | 2023-10-05 | 31-12-2022 | £806,598 Cash |
Flex Engineering Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £984,658 Cash |
Flex Engineering Limited - Period Ending 2020-12-31 | 2021-08-04 | 31-12-2020 | €381,418 Cash |
Flex Engineering Limited - Period Ending 2019-12-31 | 2020-12-31 | 31-12-2019 | €137,835 Cash |
Flex Engineering Limited - Period Ending 2018-12-31 | 2019-09-21 | 31-12-2018 | €109,199 Cash €88,056 equity |
Flex Engineering Limited - Period Ending 2017-12-31 | 2018-09-21 | 31-12-2017 | €43,027 Cash €32,940 equity |
Flex Engineering Limited - Period Ending 2016-12-31 | 2017-09-22 | 31-12-2016 | €5,635 Cash €17,644 equity |
Flex Engineering Limited - Period Ending 2015-12-31 | 2016-09-21 | 31-12-2015 | €12,154 Cash €4,724 equity |
FLEX_ENGINEERING_LIMITED - Accounts | 2015-09-29 | 31-12-2014 | £5,970 Cash £6,234 equity |