FLEXTECH LIMITED
02688411 · Active · Ltd · 34 yrs · Reading
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 31 Oct 2026 (last filed 17 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
31 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FLEXTECH LIMITED
02688411Active· Ltd· England Wales· 1992-02-18Incorporated 1992-02-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VMED O2 SECRETARIES LIMITED· Corporate SecretaryAppointed 2021-11-01
- JAMES, Gillian Elizabeth· SecretaryResigned 2021-11-01
- HIFZI, Mine Ozkan· DirectorResigned 2021-11-01
- BOYLE, Julia Louise· DirectorAppointed 2021-10-01
VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-11-01
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BOYLE, Julia Louise
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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HARDMAN, Mark David
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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BURNS, Clive
Secretary
- Appointed
- 2001-04-18
- Resigned
- 2006-07-17
- Nationality
- British
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COOK, Stephen Sands
Secretary
- Appointed
- 1998-11-10
- Resigned
- 2001-04-18
- Nationality
- British
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JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2010-04-30
- Resigned
- 2021-11-01
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LUARD, Roger David Eckford
Secretary
- Appointed
- 1992-05-20
- Resigned
- 1994-02-01
- Nationality
- British
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LUIZ, Mark Walter
Secretary
- Appointed
- 1994-02-01
- Resigned
- 1998-11-10
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 1992-05-05
- Resigned
- 1992-05-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-02-18
- Resigned
- 1992-05-05
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-17
- Resigned
- 2010-04-30
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AMES, Arthur Gary
Director
- Appointed
- 1995-11-09
- Resigned
- 2000-04-28
- Nationality
- American
- Born
- 09/1944
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BENNETT, Robert Richardson
Director
- Appointed
- 1998-10-27
- Resigned
- 2000-04-28
- Nationality
- American
- Born
- 04/1958
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BRETT, Stephen Marc
Director
- Appointed
- 1994-02-01
- Resigned
- 1999-07-12
- Nationality
- American
- Born
- 09/1940
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BURDICK, Charles James
Director
- Appointed
- 2000-07-14
- Resigned
- 2004-02-18
- Nationality
- British-American
- Born
- 06/1951
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CALLAHAN, Richard John
Director
- Appointed
- 1995-06-05
- Resigned
- 1995-11-09
- Nationality
- American
- Born
- 12/1941
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CASTELL, William Thomas
Director
- Appointed
- 2019-09-09
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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COHEN, Anthony Lewis
Director
- Appointed
- 1997-04-25
- Resigned
- 1997-10-20
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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COOK, Stephen Sands
Director
- Appointed
- 1998-10-27
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 04/1960
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COOK, Stephen Sands
Director
- Appointed
- 1992-05-05
- Resigned
- 1992-05-20
- Nationality
- British
- Born
- 04/1960
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CURTIS, Miranda Theresa Claire
Director
- Appointed
- 1998-03-17
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 11/1955
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DALVI, Ajit
Director
- Appointed
- 1997-04-25
- Resigned
- 2000-04-28
- Nationality
- Indian
- Born
- 05/1942
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DUNN, Robert Dominic
Director
- Appointed
- 2013-11-29
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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EVANS, David John
Director
- Appointed
- 1997-10-23
- Resigned
- 1998-10-27
- Nationality
- American
- Born
- 06/1940
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GALE, Robert Charles
Director
- Appointed
- 2010-04-30
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HALMI JNR, Robert Allen
Director
- Appointed
- 1995-06-05
- Resigned
- 1997-05-07
- Nationality
- American
- Born
- 03/1957
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HARMAN, Phillip Brent
Director
- Appointed
- 1995-08-09
- Resigned
- 2000-07-14
- Nationality
- New Zealander
- Born
- 11/1950
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HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-31
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HOLLIS, Graham Edward
Director
- Appointed
- 1999-07-12
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 07/1952
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KOPPEL, Montague
Director
- Appointed
- 1992-05-20
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 12/1928
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LUARD, Roger David Eckford
Director
- Appointed
- 1992-05-20
- Resigned
- 1998-08-15
- Nationality
- British
- Born
- 11/1948
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LUIZ, Mark Walter
Director
- Appointed
- 1995-11-09
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 04/1953
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MACKENZIE, Robert Mario
Director
- Appointed
- 2010-04-30
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCNEIL, Roderick Gregor
Director
- Appointed
- 2020-03-09
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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MILNER, Luke
Director
- Appointed
- 2021-03-01
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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OPIE, Lisa Moreen
Director
- Appointed
- 2003-09-16
- Resigned
- 2006-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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PALMER, James Edwin
Director
- Appointed
- 1992-05-05
- Resigned
- 1992-05-20
- Nationality
- British
- Born
- 09/1963
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PASCU, Severina-Pompilia
Director
- Appointed
- 2020-03-03
- Resigned
- 2020-11-16
- Nationality
- Romanian
- Residence
- Switzerland
- Born
- 10/1972
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RAMPTON, Jack Leslie, Sir
Director
- Appointed
- 1992-05-20
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 07/1920
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SAATCHI, Maurice Nathan, The Lord
Director
- Appointed
- 1997-11-18
- Resigned
- 2000-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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SINGER, Adam Nicholas
Director
- Appointed
- 1994-02-01
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 01/1952
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SMITH, Neil Reynolds
Director
- Appointed
- 2003-09-15
- Resigned
- 2006-09-12
- Nationality
- British
- Born
- 01/1965
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TINDALE, Lawrence Victor Dolman
Director
- Appointed
- 1992-05-20
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 04/1921
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TORRINGTON, Timothy Howard St George, The Viscount
Director
- Appointed
- 1992-05-20
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 07/1943
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ULFANE, Max
Director
- Appointed
- 1993-07-16
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 12/1930
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UNTERHALTER, Leon
Director
- Appointed
- 1995-11-10
- Resigned
- 2000-04-28
- Nationality
- Us Citizen
- Born
- 04/1934
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VELJANOVSKI, Cento Gavril
Director
- Appointed
- 1993-07-16
- Resigned
- 1995-01-30
- Nationality
- Australian
- Born
- 02/1953
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VIERRA, Fred Arnold
Director
- Appointed
- 1994-02-01
- Resigned
- 2000-04-28
- Nationality
- American
- Born
- 11/1931
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WALL, Malcolm Robert
Director
- Appointed
- 2006-06-22
- Resigned
- 2006-09-12
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2020-04-23
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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YASSUKOVICH, Stanislas Michael
Director
- Appointed
- 1992-05-20
- Resigned
- 2000-04-28
- Nationality
- Uk-Us
- Residence
- United Kingdom
- Born
- 02/1935
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-02-18
- Resigned
- 1992-05-05
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VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-04-12
- Resigned
- 2010-04-30
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2006-09-12
- Resigned
- 2010-04-30
See every company they're a director of →