FLEXICON LIMITED

Address

FLEXICON LIMITED
ROMAN WAY
COLESHILL
BIRMINGHAM
B46 1HG
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
03824181
Incorporation Date:
12 Aug 1999 (15 Years old)
Financial Year End:
31 Dec
Capital:
£3,100,000.00 on 12 Sep 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2014
Filed on:
12 Sep 2014
Purchase latest return for £4.99

Information correct as of: 11 Jun 2015 - Check for updates

Map


Recently Filed Documents - 61 available


Directors and Secretaries

Timothy Creedon
21 Oct 2010 ⇒ Present ( 4 Years ) Director
Stephen Dale
31 Oct 2000 ⇒ Present ( 14 Years ) Company Secretary
Ian Gibson
22 May 2000 ⇒ Present ( 15 Years ) Director
Duncan Mckinlay
1 Jul 2014 ⇒ Present ( 1 Year ) Director
Adrian Poulton
7 Sep 1999 ⇒ Present ( 15 Years ) Director
Christopher Poulton
22 Feb 2012 ⇒ Present ( 3 Years ) Director
Andrew Shorthouse
10 Nov 2008 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGRREMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 13 Jun 2003

Previous Company Names

TEKFLEX LIMITED
Changed 25 Jul 2000
FORAY 1240 LIMITED
Changed 18 May 2000

Previous Addresses

115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 3AL
Changed 28 Jul 2000


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
27 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 8 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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61 official company documents available

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