TI

THE INTERFLEX GROUP EUROPE LIMITED

Active

Company number 03900677

Sunderland · Incorporated 29 December 1999

West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Last updated on 18 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2023

Company history

Previous company names

PREGLYN LIMITED · 29 December 1999 – 19 January 2000

Company overview

No company summary available yet.

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
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Interflex Acquistion Company Llc
Ownership Of Shares 75 To 100 Percent
1 January 2020
PS
Toppan Holdings Inc
Ownership Of Shares 75 To 100 Percent
1 January 2020

Funding

2 funding rounds
15 September 2023
Shares allotted · 0 shares allotted
—
1 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Accounts With Accounts Type Group
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Group
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Group
Accounts
22 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Legacy
Miscellaneous
6 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 October 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2017 View
Resolution
Resolution
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Legacy
Mortgage
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Move Registers To Registered Office Company
Address
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Capital Allotment Shares
Capital
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Legacy
Mortgage
13 April 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Person Secretary Company With Change Date
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Move Registers To Sail Company
Address
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Change Sail Address Company
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Legacy
Mortgage
11 June 2010 View
Legacy
Mortgage
11 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2009 View
Auditors Resignation Company
Auditors
7 January 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Memorandum Articles
Incorporation
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Auditors Resignation Company
Auditors
11 June 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Annual Return
15 February 2001 View
Memorandum Articles
Incorporation
5 April 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Certificate Change Of Name Company
Change Of Name
18 January 2000 View
Incorporation Company
Incorporation
29 December 1999 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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