Tekflex Limited

Active06395496 Private limited company
Incorporated
10 October 2007 (19 years)
Previously known as
Griflex Limited (until 14 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
West Midlands
Address
Delta Point
Greets Green Road
West Bromwich
B70 9PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born February 1964 (62)
Kelly, Daniel, Mr.
Secretary · Appointed 1 September 2017
Director · Appointed 1 September 2017
British
Born October 1972 (54)
Officer history (7 former)
28 September 2018
Resigned Mallak, James Adam, Mr. as Director
28 September 2018
Resigned Williamson, John Patrick, Mr. as Director
1 September 2017
Resigned Dale, Stephen Bernard as Secretary
1 September 2017
Appointed Jones, Carl Edward, Mr. as Director
1 September 2017
Appointed Merrick, Paul Graham as Director
1 September 2017
Appointed Williamson, John Patrick, Mr. as Director
1 September 2017
Appointed Kelly, Daniel, Mr. as Secretary
1 September 2017
Resigned Poulton, Adrian Roger as Director
1 September 2017
Resigned Gibson, Ian David as Director
1 September 2017
Appointed Mallak, James Adam, Mr. as Director
10 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
10 October 2007
Appointed Dale, Stephen Bernard as Secretary
10 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
10 October 2007
Appointed Gibson, Ian David as Director
10 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2007
Appointed Poulton, Adrian Roger as Director
10 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 03824181
Former controllers (1)
1 September 2017
Ceased Adrian Roger Poulton — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Unistrut Limited Owns 75–100% of shares
Flexicon Limited Owns 75–100% of shares
Tekflex Limited This company Owns 75–100% of shares
Marco Cable Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
30 June 2026Accounts for a dormant company30 September 2025
17 October 2025Confirmation statement with no updates10 October 2025
4 February 2025Change of details for a person with significant control
4 February 2025Registered office address changed
Show all recent filings

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