About

Registered Number: 03658310
Date of Incorporation: 29/10/1998 (20 years and 11 months ago)
Company Status: Active
Registered Address: Ruscombe Business Park, Ruscombe Lane, Twyford, Berkshire, RG10 9LR,

 

Flex7 Ltd was setup in 1998, it's status is listed as "Active". Flex7 Ltd has 2 directors. 21-50 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAMY, Paul 30 April 2009 - 1
GEARING, Hugh Jonathan 29 October 1998 30 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Andrea Garton/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Steve Garton/
1952-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 26 March 2019
PSC04 - N/A 26 March 2019
CH01 - Change of particulars for director 26 March 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 06 November 2018
RESOLUTIONS - N/A 25 May 2018
AD01 - Change of registered office address 24 May 2018
AA - Annual Accounts 26 April 2018
RESOLUTIONS - N/A 05 December 2017
CS01 - N/A 09 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2017
SH08 - Notice of name or other designation of class of shares 21 June 2017
RESOLUTIONS - N/A 16 June 2017
AA - Annual Accounts 30 March 2017
SH06 - Notice of cancellation of shares 25 January 2017
CS01 - N/A 30 December 2016
SH03 - Return of purchase of own shares 06 December 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 30 November 2015
AAMD - Amended Accounts 13 August 2015
AAMD - Amended Accounts 13 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 22 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 18 April 2013
CH01 - Change of particulars for director 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AR01 - Annual Return 13 December 2012
CH01 - Change of particulars for director 13 December 2012
CH01 - Change of particulars for director 13 December 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 13 January 2012
MG01 - Particulars of a mortgage or charge 10 December 2011
RESOLUTIONS - N/A 30 September 2011
SH01 - Return of Allotment of shares 30 September 2011
SH10 - Notice of particulars of variation of rights attached to shares 30 September 2011
SH08 - Notice of name or other designation of class of shares 30 September 2011
SH08 - Notice of name or other designation of class of shares 30 September 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 22 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2010
MG01 - Particulars of a mortgage or charge 30 June 2010
TM02 - Termination of appointment of secretary 20 May 2010
CH04 - Change of particulars for corporate secretary 12 March 2010
AA - Annual Accounts 02 February 2010
SH03 - Return of purchase of own shares 09 January 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
169 - Return by a company purchasing its own shares 28 July 2009
353 - Register of members 07 June 2009
288b - Notice of resignation of directors or secretaries 07 June 2009
287 - Change in situation or address of Registered Office 07 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
RESOLUTIONS - N/A 18 May 2009
RESOLUTIONS - N/A 18 May 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 29 October 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 03 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 2006
RESOLUTIONS - N/A 18 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 September 2006
325 - Location of register of directors' interests in shares etc 21 August 2006
353 - Register of members 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 02 November 2005
395 - Particulars of a mortgage or charge 13 April 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 March 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 30 September 2004
RESOLUTIONS - N/A 02 July 2004
AA - Annual Accounts 28 January 2004
AA - Annual Accounts 20 January 2004
287 - Change in situation or address of Registered Office 02 December 2003
363s - Annual Return 27 November 2003
395 - Particulars of a mortgage or charge 25 September 2003
RESOLUTIONS - N/A 09 September 2003
RESOLUTIONS - N/A 09 September 2003
RESOLUTIONS - N/A 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
123 - Notice of increase in nominal capital 09 September 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 03 November 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 10 November 1999
225 - Change of Accounting Reference Date 18 August 1999
395 - Particulars of a mortgage or charge 29 June 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
287 - Change in situation or address of Registered Office 09 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
NEWINC - New incorporation documents 29 October 1998

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 09 December 2011 Outstanding

N/A

Legal charge 09 September 2011 Outstanding

N/A

Debenture 28 June 2010 Outstanding

N/A

Debenture 08 April 2005 Fully Satisfied

N/A

Fixed and floating charge 18 September 2003 Fully Satisfied

N/A

Debenture 17 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.