Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Flex-Tek Group Limited
- Incorporated
- 31 August 2018 (8 years)
- Previously known as
- Flex-Tek Group (UK) Limited (until 6 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Lesley Wallace
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Officers 2 active
Officer details are public data from the Companies House register.
Wallace, Lesley
Director · Appointed 28 May 2026
British
Born March 1977 (49)
Director · Appointed 2 September 2023
British
Born July 1967 (59)
Officer history (9 former)
28 May 2026
Appointed Wallace, Lesley as Director
24 March 2026
1 January 2024
1 January 2024
2 September 2023
2 September 2023
1 August 2022
30 June 2022
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
19 December 2018
19 December 2018
Resigned Mccaffrey, Pat as Director
12 October 2018
12 October 2018
12 October 2018
11 October 2018
11 October 2018
Appointed Mccaffrey, Pat as Director
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Appointed Gillespie, Fiona Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01085153
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
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Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited This company Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 31 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Audit exemption subsidiary accounts | 31 July 2025 |
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