Senior Flexonics Limited

Active05246240 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Address
59/61 High Street
Rickmansworth
Herts
WD3 1RH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 May 2025
Appointed Amar, Alpna as Director
15 May 2025
Resigned Foyle, Bindi Jayantilal Jivraj as Director
1 July 2017
Appointed Foyle, Bindi Jayantilal Jivraj as Director
30 June 2017
Resigned Harding, Derek John as Director
18 May 2015
Appointed Harding, Derek John as Director
18 May 2015
Resigned Rollins, Mark as Director
30 September 2004
Appointed Bodenham, Andrew John as Director
30 September 2004
Appointed Bodenham, Andrew John as Secretary
30 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 September 2004
Appointed Rollins, Mark as 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
Limited Company
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
Atlas Composites Limited Owns 75–100% of shares
Flexonics Limited 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 This company Owns 75–100% of shares
Senior Trustee Limited Owns 75–100% of shares
Senior UK Limited Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates23 September 2026
8 September 2026Accounts for a dormant company31 December 2025
23 September 2025Confirmation statement with no updates23 September 2025
23 May 2025Accounts for a dormant company31 December 2024
15 May 2025Termination of appointment of a director
Show all 58 filings

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