Flextronics Global Services (Manchester) Limited

Active02026808 Private limited company
Incorporated
10 June 1986 (40 years)
Previously known as
Service Source Europe Limited (until 8 April 2008)
Flextrontics Global Services (Manchester) Limited (until 28 March 2008)
Service Source Europe Limited (until 27 March 2008)
Earlier: Delostar Electronics Limited
Industry
Repair of computers and peripheral equipment (95110)
Controlled by
David Stewart
Micheal Meades
Accounts type
Full
Region
North West
Address
Stretton Green Distribution Centre
Langford Way
Warrington
WA4 4TQ

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Brian, Sarah Jane
Secretary · Appointed 9 October 2025
Director · Appointed 15 March 2021
British
Born May 1980 (46)
Director · Appointed 14 October 2013
British
Born January 1965 (61)
Officer history (27 former)
9 October 2025
Appointed Brian, Sarah Jane as Secretary
9 October 2025
Resigned Bolton, Angela Helen as Secretary
15 March 2021
Resigned Stewart, David as Secretary
15 March 2021
Appointed Stewart, David as Director
15 March 2021
Appointed Bolton, Angela Helen as Secretary
15 March 2021
Resigned Shaw, Stephanie Anne as Director
28 February 2018
Resigned Foskin, Richard as Director
31 December 2015
Resigned Johnson, Edmund as Director
14 October 2013
Appointed Meades, Mike as Director
29 January 2013
Appointed Stewart, David as Secretary
29 January 2013
Resigned Shaw, Stephanie as Secretary
14 December 2012
Appointed Shaw, Stephanie Anne as Director
14 December 2012
Resigned Mckay, Fergus as Director
1 June 2011
Appointed Shaw, Stephanie as Secretary
1 June 2011
Resigned Eversecretary Limited as Corporate Secretary
1 June 2008
Appointed Eversecretary Limited as Corporate Secretary
1 June 2008
Resigned Beach Secretaries Limited as Corporate Secretary
19 May 2008
Resigned Farha, Alfred Sam as Director
1 May 2008
Appointed Mckay, Fergus as Director
1 May 2008
Resigned Schiff, Carrie Levine as Director
1 October 2007
Appointed Schiff, Carrie Levine as Director
1 October 2007
Resigned Hesketh, Mark James as Secretary
1 October 2007
Appointed Farha, Alfred Sam as Director
1 October 2007
Appointed Foskin, Richard as Director
1 October 2007
Appointed Johnson, Edmund as Director
1 October 2007
Appointed Beach Secretaries Limited as Corporate Secretary
1 October 2007
Resigned Hayes, Perry Gustav as Director
1 October 2007
Resigned Hesketh, Mark James as Director
1 October 2007
Resigned Ligan, Warren James as Director
4 June 2007
Resigned Bruce, James as Director
4 June 2007
Resigned Buchan, George Allan as Director
4 June 2007
Resigned Fairburn, Karen Elizabeth as Director
4 June 2007
Resigned Dalton, John Ralph as Director
25 August 2005
Resigned Jones, John Arthur as Director
11 July 2005
Appointed Hayes, Perry Gustav as Director
11 July 2005
Appointed Ligan, Warren James as Director
6 June 2005
Resigned Tobin, Paul Denis as Director
4 October 2004
Appointed Hesketh, Mark James as Secretary
4 October 2004
Appointed Hesketh, Mark James as Director
4 October 2004
Resigned Buchan, George Allan as Secretary
18 December 2001
Appointed Bruce, James as Director
12 July 2001
Resigned More, Avery as Director
2 April 1998
Appointed Dalton, John Ralph as Director
22 January 1997
Appointed More, Avery as Director
1 January 1997
Appointed Jones, John Arthur as Director
12 November 1993
Appointed Tobin, Paul Denis as Director
12 November 1993
Appointed Buchan, George Allan as Director
12 November 1993
Resigned Rose, Philip as Secretary
12 November 1993
Resigned Coles, Deborah Jane as Director
12 November 1993
Resigned Houghton, Peter as Director
12 November 1993
Resigned Rose, Philip as Director
12 November 1993
Appointed Buchan, George Allan as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 March 2021
Holds 25–50% of voting rights
British
Born May 1980 (46)
Micheal Meades
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1965 (61)
Former controllers (4)
15 March 2021
Ceased Stephanie Anne Shaw — Holds 25–50% of voting rights
15 March 2021
Ceased Stephanie Anne Shaw — Holds 25–50% of voting rights
26 November 2019
Ceased Flex Ltd — Owns 75–100% of shares
1 March 2018
Ceased Richard Anthony Foskin — Holds 25–50% of voting rights

Filings 189

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates29 March 2026
23 December 2025Full accounts31 March 2025
9 October 2025Termination of appointment of a secretary
9 October 2025Appointment of a secretary
8 April 2025Confirmation statement with no updates29 March 2025
Show all 189 filings

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