About

Registered Number: 07313269
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit 21a Hamble Yacht Services Port Hamble, Hamble, Southampton, SO31 4NN,

 

Founded in 2010, Flexiteek Service Centre Ltd are based in Southampton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUSTAFSSON, Erik Tomas 13 July 2010 - 1
TILNEY, Robert De Caux 15 January 2015 - 1
BURLEY, Sue Elizabeth 13 July 2010 30 March 2012 1
GRIMWOOD, Gillian Christine 22 March 2012 15 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Tilney/
1963-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 July 2020
RESOLUTIONS - N/A 02 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 July 2017
CH01 - Change of particulars for director 02 February 2017
AD01 - Change of registered office address 02 February 2017
AD01 - Change of registered office address 28 October 2016
AA - Annual Accounts 15 September 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 13 March 2015
AD01 - Change of registered office address 13 March 2015
TM01 - Termination of appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 14 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 15 July 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 03 April 2012
AD01 - Change of registered office address 02 April 2012
TM01 - Termination of appointment of director 30 March 2012
AP01 - Appointment of director 25 March 2012
AR01 - Annual Return 20 July 2011
AD01 - Change of registered office address 20 July 2011
AA01 - Change of accounting reference date 02 September 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.