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Nom

Flex-TEK Group Limited
Adresse
Level 10
255 Blackfriars Road
London
SE1 9AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11545405 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Flex-TEK Group (UK) Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Smiths Group International Holdings Limited Status: Active Notified: 31/08/2018 Companies House Number: 01085153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Boucher, Timothy Montfort London, England Status: Active Notified: 02/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Carlon, Robert Vilhelm London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Swedish
    Cooling, Anthony Brian Shepshed, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 02/09/2023 Date of Birth: 03/1977 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Patrick London, England Status: Ceased Notified: 11/10/2018 Ceased: 01/01/2024 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Rowlands, Melanie Jane London, United Kingdom Status: Ceased Notified: 31/08/2018 Ceased: 12/10/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Amnitec Hose Limited Status: Active Notified: 28/07/2022 Companies House Number: 09361242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gastite Systems Limited Status: Active Notified: 29/05/2019 Companies House Number: 10305232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •