Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Flexlink Systems Limited
- Incorporated
- 12 July 1984 (42 years)
- Industry
- Manufacture of lifting and handling equipment (28220)
- Directors
- Luigi Russo
- Owned by
- Isabella Seragnoli
- Accounts type
- Small
- Region
- South East
- Address
- 2 Tanners DriveBlakelandsMilton KeynesMK14 5BN
Officers 2 active
Officer details are public data from the Companies House register.
Shorter, Rachel Rebecca
Secretary · Appointed 3 April 2026
Russo, Luigi
Director · Appointed 21 June 2025
Italian
Born February 1974 (52)
Officer history (22 former)
5 August 2026
Resigned Karlsson, Tommy Rolf as Director
3 April 2026
Appointed Shorter, Rachel Rebecca as Secretary
3 April 2026
Resigned Cosford, Linda Jane as Secretary
21 June 2025
Appointed Russo, Luigi as Director
21 June 2025
Resigned Menabue, Chiara as Director
13 May 2024
Appointed Menabue, Chiara as Director
15 March 2024
Resigned Adolfsson, Tom Åke as Director
13 October 2022
Appointed Adolfsson, Tom Åke as Director
13 October 2022
Resigned Schmitz, Alexander as Director
24 June 2021
Appointed Karlsson, Tommy Rolf as Director
24 June 2021
Resigned Saindon, Emilien Mathias, Melaine as Director
1 January 2021
Appointed Saindon, Emilien Mathias, Melaine as Director
1 January 2021
Resigned Pinney, Stephen David as Director
31 December 2019
Appointed Schmitz, Alexander as Director
16 April 2018
Resigned Abou-Jaoude, Serge as Director
17 June 2014
Resigned Ceresole, Guido as Director
17 June 2014
Appointed Abou-Jaoude, Serge as Director
1 May 2009
Appointed Ceresole, Guido as Director
30 April 2009
Resigned Lundberg, Kennet Ingvar as Director
1 April 1999
Appointed Cosford, Linda Jane as Secretary
31 March 1999
Resigned Wilkins, Lynn as Secretary
31 March 1999
Resigned Mcellin, Paul as Director
1 January 1998
Appointed Pinney, Stephen David as Director
4 August 1997
Appointed Lundberg, Kennet Ingvar as Director
4 August 1997
Resigned Haupt, Michael as Director
21 March 1997
Appointed Wilkins, Lynn as Secretary
21 March 1997
Resigned Hogg, Margaret as Secretary
22 May 1995
22 May 1995
Appointed Haupt, Michael as Director
2 December 1994
2 December 1994
Resigned Malmstrom, Sten as Director
1 July 1994
Appointed Mcellin, Paul as Director
1 July 1994
Resigned Hagg, Bo Allan as Director
26 December 1993
Resigned Josefson, Christer as Director
1 February 1993
Appointed Hogg, Margaret as Secretary
1 February 1993
27 March 1992
27 March 1992
30 September 1991
Resigned Hire, John Philip as Director
23 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Isabella Seragnoli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born December 1945 (80)
Former controllers (1)
6 April 2016
Ceased Flexlinkab — Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 16 April 2026 | Termination of appointment of a secretary | |||
| 16 April 2026 | Appointment of a secretary | |||
| 4 October 2025 | Accounts for a small company | 31 December 2024 |
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