FE

FLEXTRONICS EUROPE LIMITED

Active

Company number 02721297

Warrington, England · Incorporated 8 June 1992

Flex Langford Way, Appleton, Warrington, WA4 4TQ, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1828) LIMITED · 8 June 1992 – 18 September 1992

C-MAC EUROPE LIMITED · 18 September 1992 – 27 October 2005

SOLECTRON EUROPE LIMITED · 27 October 2005 – 10 November 2008

Company overview

FLEXTRONICS EUROPE LIMITED is an active private limited company incorporated on 8 June 1992 and registered in England and Wales. It has changed its name 3 times, most recently from SOLECTRON EUROPE LIMITED on 27 October 2005. Its registered office is at Flex Langford Way, Appleton, Warrington, WA4 4TQ, England. Its principal activity is activities of head offices (SIC 70100).

Mr David Stewart is a person with significant control who holds 25-50% of the voting rights. Mr Micheal Meades is a person with significant control who holds 25-50% of the voting rights. The board consists of two British directors: MEADES, Micheal (appointed 28 February 2018) and STEWART, David (appointed 15 March 2021). BRIAN, Sarah Jane serves as company secretary (appointed 9 October 2025). The company has been served by 30 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. 212 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRIAN, Sarah Jane
Secretary
9 October 2025
SD
STEWART, David
Director
15 March 2021
MM
MEADES, Micheal
Director
28 February 2018
BA
BOLTON, Angela Helen
Secretary · Resigned
15 March 2021
SD
STEWART, David
Secretary · Resigned
30 July 2013
SS
SHAW, Stephanie Anne
Director · Resigned
14 December 2012
SS
SHAW, Stephanie Anne
Secretary · Resigned
1 June 2011
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
1 June 2008
MF
MCKAY, Fergus
Director · Resigned
7 May 2008
FA
FARHA, Alfred Sam
Director · Resigned
1 October 2007
SC
SCHIFF, Carrie Levine
Director · Resigned
1 October 2007
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 2007
JE
JOHNSON, Edmund
Director · Resigned
1 October 2007
FR
FOSKIN, Richard
Director · Resigned
1 October 2007
LF
LARNACH, Fiona Margaret
Secretary · Resigned
13 December 2006
LI
LAMB, Iain Robertson
Secretary · Resigned
29 June 2005
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 June 2005
RD
RALPH, Duncan Stewart
Director · Resigned
8 September 2003
MK
MCGREEVY, Kevin Dominic
Secretary · Resigned
1 September 2003
HP
HAYES, Perry Gustav
Director · Resigned
1 September 2003
LW
LIGAN, Warren James
Director · Resigned
1 September 2003
LJ
LEUNG, Julio Sze Wai
Director · Resigned
1 November 2002
CJ
CLARKE, Jonathan Charles
Secretary · Resigned
20 March 2001
OW
OLDHAM, William Andrew
Director · Resigned
23 November 1999
AB
ANTELL, Brian Hamilton
Director · Resigned
31 March 1998
PM
PROVENCHER, Michael
Secretary · Resigned
4 December 1996
BD
BROWN, David Edward
Director · Resigned
20 December 1993
LJ
LAGASSE, Joseph Antoine Louis
Director · Resigned
18 September 1992
WD
WOOD, Dennis
Director · Resigned
18 September 1992
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
8 June 1992
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
8 June 1992
RR
REEVE, Robert Arthur
Nominee Director · Resigned
8 June 1992

Persons with significant control

PS
Mr David Stewart
Born May 1980
Voting Rights 25 To 50 Percent
15 March 2021
PS
Mr Micheal Meades
Born January 1965
Voting Rights 25 To 50 Percent
1 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Small
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Small
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Legacy
Capital
28 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2019 View
Legacy
Insolvency
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Small
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Small
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Accounts With Accounts Type Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Small
Accounts
6 November 2013 View
Appoint Person Secretary Company With Name
Officers
31 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Appoint Person Secretary Company With Name
Officers
8 December 2011 View
Termination Secretary Company With Name
Officers
8 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Small
Accounts
23 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Gazette Filings Brought Up To Date
Gazette
6 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Gazette Notice Compulsary
Gazette
29 September 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Certificate Change Of Name Company
Change Of Name
7 November 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Address
6 December 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Group
Accounts
25 April 2006 View
Legacy
Accounts
19 April 2006 View
Certificate Change Of Name Company
Change Of Name
27 October 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Group
Accounts
16 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Address
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Accounts
17 February 2004 View
Accounts With Accounts Type Group
Accounts
6 January 2004 View
Miscellaneous
Miscellaneous
23 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Group
Accounts
18 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Accounts
2 July 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Address
27 January 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Accounts
17 August 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Capital
2 May 2002 View
Miscellaneous
Miscellaneous
2 May 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Resolution
Resolution
15 February 2002 View
Legacy
Capital
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Legacy
Capital
15 February 2002 View
Legacy
Accounts
11 January 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Memorandum Articles
Incorporation
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
5 April 2000 View
Memorandum Articles
Incorporation
22 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full Group
Accounts
9 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
29 January 1998 View
Accounts With Accounts Type Full Group
Accounts
15 September 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Officers
25 March 1997 View
Resolution
Resolution
20 January 1997 View
Auditors Resignation Company
Auditors
20 January 1997 View
Resolution
Resolution
20 January 1997 View
Legacy
Capital
20 January 1997 View
Memorandum Articles
Incorporation
20 January 1997 View
Legacy
Capital
20 January 1997 View
Legacy
Officers
13 December 1996 View
Auditors Resignation Company
Auditors
25 October 1996 View
Accounts With Accounts Type Full Group
Accounts
9 September 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Capital
25 February 1996 View
Legacy
Capital
12 January 1996 View
Legacy
Capital
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Memorandum Articles
Incorporation
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Accounts With Accounts Type Full Group
Accounts
12 September 1995 View
Legacy
Capital
6 April 1995 View
Legacy
Capital
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Annual Return
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
22 December 1994 View
Resolution
Resolution
7 October 1994 View
Legacy
Capital
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Accounts With Accounts Type Full Group
Accounts
8 June 1994 View
Legacy
Annual Return
31 March 1994 View
Miscellaneous
Miscellaneous
24 January 1994 View
Legacy
Officers
24 January 1994 View
Accounts With Accounts Type Full Group
Accounts
8 November 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Capital
29 April 1993 View
Legacy
Capital
16 February 1993 View
Legacy
Capital
16 February 1993 View
Resolution
Resolution
16 February 1993 View
Resolution
Resolution
16 February 1993 View
Memorandum Articles
Incorporation
11 February 1993 View
Memorandum Articles
Incorporation
16 October 1992 View
Legacy
Capital
12 October 1992 View
Legacy
Capital
12 October 1992 View
Legacy
Accounts
12 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Memorandum Articles
Incorporation
5 October 1992 View
Resolution
Resolution
24 September 1992 View
Legacy
Address
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Certificate Change Of Name Company
Change Of Name
18 September 1992 View
Incorporation Company
Incorporation
8 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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