FL

FLEXONICS LIMITED

Active

Company number 02861142

Hertfordshire · Incorporated 11 October 1993

59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

Last updated on 2 June 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

TRUSHELFCO (NO.1957) LIMITED · 11 October 1993 – 13 December 1993

SENIOR ENGINEERING TRUSTEE LTD. · 13 December 1993 – 3 March 1997

SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED · 3 March 1997 – 26 July 1999

SENIOR EXECUTIVE TRUSTEE LIMITED · 26 July 1999 – 15 April 2002

HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED · 15 April 2002 – 5 July 2002

SENIOR OPERATIONS LIMITED · 5 July 2002 – 18 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Senior Engineering Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Dormant
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Change Person Secretary Company With Change Date
Officers
26 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Accounts With Accounts Type Dormant
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Resolution
Resolution
11 October 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Dormant
Accounts
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Address
11 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
1 September 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Annual Return
23 June 2004 View
Certificate Change Of Name Company
Change Of Name
18 May 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Dormant
Accounts
13 April 2004 View
Accounts With Accounts Type Dormant
Accounts
24 September 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2002 View
Legacy
Annual Return
11 July 2002 View
Certificate Change Of Name Company
Change Of Name
5 July 2002 View
Certificate Change Of Name Company
Change Of Name
15 April 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Annual Return
21 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
14 August 2000 View
Accounts With Accounts Type Dormant
Accounts
11 August 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 July 1999 View
Accounts With Accounts Type Dormant
Accounts
12 July 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Dormant
Accounts
22 July 1998 View
Legacy
Officers
2 December 1997 View
Accounts With Accounts Type Dormant
Accounts
5 August 1997 View
Legacy
Annual Return
13 July 1997 View
Certificate Change Of Name Company
Change Of Name
28 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Dormant
Accounts
1 July 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Annual Return
5 July 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Resolution
Resolution
26 May 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Annual Return
18 October 1994 View
Memorandum Articles
Incorporation
21 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Resolution
Resolution
21 January 1994 View
Resolution
Resolution
21 January 1994 View
Memorandum Articles
Incorporation
21 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Capital
9 January 1994 View
Legacy
Accounts
9 January 1994 View
Legacy
Address
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Certificate Change Of Name Company
Change Of Name
10 December 1993 View
Incorporation Company
Incorporation
11 October 1993 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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