About

Registered Number: 01832229
Date of Incorporation: 12/07/1984 (37 years and 11 months ago)
Company Status: Active
Registered Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.