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Flextech Limited

02688411

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 18/02/1992

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

99999
Dormant company

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Persons with Significant Control

General Cable Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 4925679 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010Satisfied 12/10/2012
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 04/05/2010Satisfied 12/10/2012
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 25/05/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 12/10/2012
charge
satisfied

DEUTSCHE BANK AG

Created 10/12/2009Registered 17/12/2009Satisfied 25/05/2010
charge
satisfied

CIBC WORLD MARKETS PLC, IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 23/07/2004Satisfied 06/01/2005
charge
satisfied

CIBC WORLD MARKETS PLC, IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 23/07/2004Satisfied 06/01/2005
charge
satisfied

THE TORONTO-DOMINION BANK

Created 02/03/2000Registered 16/03/2000Satisfied 09/12/2009
charge
satisfied

THE TORONTO-DOMINION BANK

Created 02/03/2000Registered 16/03/2000Satisfied 09/12/2009
charge
satisfied

THE TORONTO-DOMINION BANK

Created 02/03/2000Registered 16/03/2000Satisfied 09/12/2009
charge
satisfied

THE TORONTO-DOMINION BANK (THE SECURITY TRUSTEE)ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL

Created 15/12/1998Registered 05/01/1999Satisfied 09/12/2009
charge
satisfied

THE TORONTO-DOMINION BANK(IN IT'S CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 27/08/1997Registered 12/09/1997Satisfied 09/12/2009
charge
satisfied

THE TORONTO-DOMINION BANK

Created 17/04/1997Registered 30/04/1997Satisfied 09/12/2009
charge
satisfied

CITIBANK N.A.

Created 05/06/1995Registered 16/06/1995Satisfied 09/12/2009