Established in 1984, Flexlink Systems Ltd have registered office in Milton Keynes, it has a status of "Active". 21-50 people are employed by the business. The companies directors are Cosford, Linda Jane, Pinney, Stephen David, Schmitz, Alexander, Hogg, Margaret, Wilkins, Lynn, Abou-jaoude, Serge, Ceresole, Guido, Hagg, Bo Allan, Haupt, Michael, Hire, John Philip, Josefson, Christer, Lundberg, Kennet Ingvar, Malmstrom, Sten, Mcellin, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINNEY, Stephen David | 01 January 1998 | - | 1 |
| SCHMITZ, Alexander | 31 December 2019 | - | 1 |
| ABOU-JAOUDE, Serge | 17 June 2014 | 16 April 2018 | 1 |
| CERESOLE, Guido | 01 May 2009 | 17 June 2014 | 1 |
| HAGG, Bo Allan | N/A | 01 July 1994 | 1 |
| HAUPT, Michael | 22 May 1995 | 04 August 1997 | 1 |
| HIRE, John Philip | N/A | 30 September 1991 | 1 |
| JOSEFSON, Christer | N/A | 26 December 1993 | 1 |
| LUNDBERG, Kennet Ingvar | 04 August 1997 | 30 April 2009 | 1 |
| MALMSTROM, Sten | N/A | 02 December 1994 | 1 |
| MCELLIN, Paul | 01 July 1994 | 31 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSFORD, Linda Jane | 01 April 1999 | - | 1 |
| HOGG, Margaret | 01 February 1993 | 21 March 1997 | 1 |
| WILKINS, Lynn | 21 March 1997 | 31 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 05 April 2019 | |
| DISS40 - Notice of striking-off action discontinued | 05 January 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AP01 - Appointment of director | 31 December 2014 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AUD - Auditor's letter of resignation | 02 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH03 - Change of particulars for secretary | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| CERTNM - Change of name certificate | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| 288 - N/A | 25 July 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| 288 - N/A | 17 February 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| AUD - Auditor's letter of resignation | 09 August 1994 | |
| 288 - N/A | 22 July 1994 | |
| 363s - Annual Return | 10 March 1994 | |
| 288 - N/A | 02 February 1994 | |
| RESOLUTIONS - N/A | 17 November 1993 | |
| RESOLUTIONS - N/A | 17 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1993 | |
| 123 - Notice of increase in nominal capital | 17 November 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 25 November 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| RESOLUTIONS - N/A | 03 August 1992 | |
| RESOLUTIONS - N/A | 03 August 1992 | |
| RESOLUTIONS - N/A | 03 August 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 15 April 1992 | |
| 363s - Annual Return | 17 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 18 June 1991 | |
| 363a - Annual Return | 25 April 1991 | |
| 287 - Change in situation or address of Registered Office | 05 March 1991 | |
| 288 - N/A | 11 December 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| MEM/ARTS - N/A | 05 January 1990 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18 December 1989 | |
| OC138 - Order of Court | 04 December 1989 | |
| AA - Annual Accounts | 19 September 1989 | |
| 288 - N/A | 20 June 1989 | |
| 363 - Annual Return | 25 April 1989 | |
| RESOLUTIONS - N/A | 17 January 1989 | |
| RESOLUTIONS - N/A | 17 January 1989 | |
| PUC 2 - N/A | 17 January 1989 | |
| 123 - Notice of increase in nominal capital | 17 January 1989 | |
| 288 - N/A | 19 December 1988 | |
| AA - Annual Accounts | 01 November 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| 287 - Change in situation or address of Registered Office | 07 January 1988 | |
| AA - Annual Accounts | 11 December 1987 | |
| 363 - Annual Return | 05 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 October 1986 | |
| 288 - N/A | 27 May 1986 | |
| AA - Annual Accounts | 09 May 1986 | |
| 288 - N/A | 21 April 1986 |
