Flextech Limited

Active02688411 Private limited company
Incorporated
18 February 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Officer history (54 former)
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
23 April 2020
9 March 2020
Resigned Castell, William Thomas as Director
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Appointed Castell, William Thomas as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
31 March 2014
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles as Director
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
31 December 2012
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
30 April 2010
Appointed Mackenzie, Robert Mario as Director
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
12 September 2006
Appointed Virgin Media Secretaries Limited as Corporate Director
12 September 2006
Resigned Smith, Neil Reynolds as Director
12 September 2006
Resigned Wall, Malcolm Robert as Director
17 July 2006
Resigned Burns, Clive as Secretary
17 July 2006
Appointed Virgin Media Secretaries Limited as Corporate Secretary
22 June 2006
Resigned Opie, Lisa Moreen as Director
22 June 2006
Appointed Wall, Malcolm Robert as Director
12 April 2006
Appointed Virgin Media Directors Limited as Corporate Director
3 March 2006
Resigned Cook, Stephen Sands as Director
18 February 2004
Resigned Burdick, Charles James as Director
31 October 2003
Resigned Luiz, Mark Walter as Director
16 September 2003
Appointed Opie, Lisa Moreen as Director
15 September 2003
Appointed Smith, Neil Reynolds as Director
31 July 2002
Resigned Singer, Adam Nicholas as Director
18 April 2001
Resigned Cook, Stephen Sands as Secretary
18 April 2001
Appointed Burns, Clive as Secretary
14 July 2000
Appointed Burdick, Charles James as Director
14 July 2000
Resigned Harman, Phillip Brent as Director
28 April 2000
Resigned Vierra, Fred Arnold as Director
28 April 2000
Resigned Hollis, Graham Edward as Director
28 April 2000
Resigned Bennett, Robert Richardson as Director
28 April 2000
Resigned Koppel, Montague as Director
28 April 2000
Resigned Curtis, Miranda Theresa Claire as Director
28 April 2000
Resigned Yassukovich, Stanislas Michael as Director
28 April 2000
Resigned Ames, Arthur Gary as Director
28 April 2000
Resigned Unterhalter, Leon as Director
28 April 2000
Resigned Ulfane, Max as Director
28 April 2000
Resigned Dalvi, Ajit as Director
19 April 2000
12 July 1999
Appointed Hollis, Graham Edward as Director
12 July 1999
Resigned Brett, Stephen Marc as Director
10 November 1998
Resigned Luiz, Mark Walter as Secretary
10 November 1998
Appointed Cook, Stephen Sands as Secretary
27 October 1998
Resigned Evans, David John as Director
27 October 1998
Appointed Cook, Stephen Sands as Director
27 October 1998
Appointed Bennett, Robert Richardson as Director
15 August 1998
Resigned Luard, Roger David Eckford as Director
17 March 1998
Appointed Curtis, Miranda Theresa Claire as Director
18 November 1997
Appointed Saatchi, Maurice Nathan, The Lord as Director
23 October 1997
Appointed Evans, David John as Director
20 October 1997
Resigned Cohen, Anthony Lewis as Director
7 May 1997
Resigned Halmi Jnr, Robert Allen as Director
25 April 1997
Appointed Dalvi, Ajit as Director
25 April 1997
Appointed Cohen, Anthony Lewis as Director
10 November 1995
Appointed Unterhalter, Leon as Director
9 November 1995
Appointed Ames, Arthur Gary as Director
9 November 1995
Appointed Luiz, Mark Walter as Director
9 November 1995
Resigned Callahan, Richard John as Director
9 August 1995
Appointed Harman, Phillip Brent as Director
5 June 1995
Appointed Callahan, Richard John as Director
5 June 1995
Appointed Halmi Jnr, Robert Allen as Director
30 January 1995
Resigned Veljanovski, Cento Gavril as Director
1 February 1994
Resigned Luard, Roger David Eckford as Secretary
1 February 1994
Appointed Brett, Stephen Marc as Director
1 February 1994
Appointed Vierra, Fred Arnold as Director
1 February 1994
Appointed Luiz, Mark Walter as Secretary
1 February 1994
Appointed Singer, Adam Nicholas as Director
16 July 1993
Appointed Veljanovski, Cento Gavril as Director
16 July 1993
Resigned Rampton, Jack Leslie, Sir as Director
16 July 1993
Resigned Tindale, Lawrence Victor Dolman as Director
16 July 1993
Appointed Ulfane, Max as Director
16 July 1993
20 May 1992
Appointed Koppel, Montague as Director
20 May 1992
Resigned Cook, Stephen Sands as Director
20 May 1992
Appointed Luard, Roger David Eckford as Secretary
20 May 1992
20 May 1992
Appointed Tindale, Lawrence Victor Dolman as Director
20 May 1992
Appointed Yassukovich, Stanislas Michael as Director
20 May 1992
Appointed Rampton, Jack Leslie, Sir as Director
20 May 1992
Resigned Palmer, James Edwin as Director
20 May 1992
Resigned Office Organization & Services Limited as Corporate Secretary
20 May 1992
Appointed Luard, Roger David Eckford as Director
5 May 1992
Appointed Cook, Stephen Sands as Director
5 May 1992
Appointed Palmer, James Edwin as Director
5 May 1992
Appointed Office Organization & Services Limited as Corporate Secretary
5 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1992
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4925679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
17 October 2025Confirmation statement with updates17 October 2025
11 July 2025Other filing
Show all recent filings

Some other companies at this address

4Com Capital Limited
4Com Group Limited
4Com Network Services Limited
4Com Technologies Limited
Alternative Networks Limited
Birmingham Cable Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?