Menna Overview
Here’s a quick overview of FLEXELEC (UK) LIMITED 👀 — a London based business that started in 1973.
FLEXELEC (UK) LIMITED
- Company statusactive
- Company No01126791
- Age52 years 11 months Incorporated 6 August 1973
- Officers2
Address
235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England
FLEXELEC (UK) LIMITED is an active company incorporated on 6 August 1973 and based in London, England. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Change Sail Address Company With New Address
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 02 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANVOISIN, Pierre Etienne | director | Jun 1975 | 31 Mar 2025 |
| WINTER, Wilfried Claude | director | Apr 1984 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chairman Xavier Omerin | Apr 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FLEXELEC (UK) LIMITED 👀 — a London based business that started in 1973.