Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Flexonics Limited
- Incorporated
- 11 October 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Address
- 59/61 High StreetRickmansworthHertfordshireWD3 1RH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born December 1979 (46)
Secretary · Appointed 2 December 2002
British
Director · Appointed 2 December 2002
British
Born May 1966 (60)
Officer history (21 former)
15 May 2025
15 May 2025
1 July 2017
30 June 2017
18 May 2015
18 May 2015
2 December 2002
2 December 2002
2 December 2002
2 December 2002
6 February 2001
15 August 2000
19 May 2000
19 May 2000
19 May 2000
19 May 2000
27 January 2000
27 January 2000
27 January 2000
27 January 2000
5 October 1998
5 October 1998
26 November 1997
27 January 1997
3 July 1996
4 June 1996
16 May 1996
14 November 1995
11 November 1994
23 December 1993
23 December 1993
23 December 1993
23 December 1993
23 December 1993
23 December 1993
23 December 1993
23 December 1993
23 December 1993
2 December 1993
2 December 1993
2 December 1993
2 December 1993
11 October 1993
11 October 1993
11 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00938893
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Senior Aeroflow Technologies Limited Owns 75–100% of shares
Senior Engineering Investments Limited Owns 75–100% of shares
Atlas Composites Limited Owns 75–100% of shares
Flexonics Limited This company Owns 75–100% of shares
Senior Aerospace Limited Owns 75–100% of shares
Senior Automotive Limited Owns 75–100% of shares
Senior Finance Four Limited Owns 75–100% of shares
Senior Finance Seven Limited Owns 75–100% of shares
Senior Finance Six Limited Owns 75–100% of shares
Senior Flexonics Limited Owns 75–100% of shares
Senior Trustee Limited Owns 75–100% of shares
Senior UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 5 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 15 May 2025 | Termination of appointment of a director |
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