About

Registered Number: 03078912
Date of Incorporation: 12/07/1995 (25 years and 4 months ago)
Company Status: Active
Registered Address: 372 Brook Lane, Sarisbury Green, Southampton, SO31 7ZA

 

Flexitec Structures Ltd was founded on 12 July 1995, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTERLING, Graham 12 July 1995 02 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Michael Banks/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 28 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 27 July 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 08 September 2009
169 - Return by a company purchasing its own shares 09 July 2009
169 - Return by a company purchasing its own shares 07 April 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 08 September 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 30 August 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 26 July 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 21 July 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 21 July 1997
395 - Particulars of a mortgage or charge 27 June 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 29 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1995
288 - N/A 20 July 1995
NEWINC - New incorporation documents 12 July 1995

Mortgages & Charges

Description Date Status Charge by
Debenture deed 20 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.