Introduction
Watch Company
F
FLEX-TEK GROUP LIMITED
FLEX-TEK GROUP LIMITED is an active company incorporated on 31 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FLEX-TEK GROUP LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11545405
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
FLEX-TEK GROUP (UK) LIMITED
From: 31 August 2018To: 6 September 2019
Address
Level 10 255 Blackfriars Road London, SE1 9AX,
Previous Addresses
, C/O Smiths Group Plc 11-12 st James's Square, London, SW1Y 4LB, United Kingdom
From: 31 August 2018To: 4 December 2023
18 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
4
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BOUCHER, Timothy Montfort
Active255 Blackfriars Road, LondonSE1 9AX
Born July 1967
Director
Appointed 02 Sept 2023
BOUCHER, Timothy Montfort
255 Blackfriars Road, LondonSE1 9AX
Born July 1967
Director
02 Sept 2023
Active
CARLON, Robert Vilhelm
Active255 Blackfriars Road, LondonSE1 9AX
Born December 1981
Director
Appointed 01 Jan 2024
CARLON, Robert Vilhelm
255 Blackfriars Road, LondonSE1 9AX
Born December 1981
Director
01 Jan 2024
Active
GILLESPIE, Fiona Margaret
Resigned11-12 St James's Square, LondonSW1Y 4LB
Secretary
Appointed 31 Aug 2018
Resigned 14 Jan 2022
GILLESPIE, Fiona Margaret
11-12 St James's Square, LondonSW1Y 4LB
Secretary
31 Aug 2018
Resigned 14 Jan 2022
Resigned
COOLING, Anthony Brian
Resigned44 Brook Street, ShepshedLE12 9RG
Born March 1977
Director
Appointed 01 Aug 2022
Resigned 02 Sept 2023
COOLING, Anthony Brian
44 Brook Street, ShepshedLE12 9RG
Born March 1977
Director
01 Aug 2022
Resigned 02 Sept 2023
Resigned
FAGGE, Julian David Kenelm
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born June 1973
Director
Appointed 19 Dec 2018
Resigned 30 Jun 2022
FAGGE, Julian David Kenelm
11-12 St James's Square, LondonSW1Y 4LB
Born June 1973
Director
19 Dec 2018
Resigned 30 Jun 2022
Resigned
HENRY, Patrick
Resigned255 Blackfriars Road, LondonSE1 9AX
Born December 1965
Director
Appointed 11 Oct 2018
Resigned 01 Jan 2024
HENRY, Patrick
255 Blackfriars Road, LondonSE1 9AX
Born December 1965
Director
11 Oct 2018
Resigned 01 Jan 2024
Resigned
MCCAFFREY, Pat
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born December 1961
Director
Appointed 11 Oct 2018
Resigned 19 Dec 2018
MCCAFFREY, Pat
11-12 St James's Square, LondonSW1Y 4LB
Born December 1961
Director
11 Oct 2018
Resigned 19 Dec 2018
Resigned
MILLS, John Michael
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born January 1964
Director
Appointed 31 Aug 2018
Resigned 12 Oct 2018
MILLS, John Michael
11-12 St James's Square, LondonSW1Y 4LB
Born January 1964
Director
31 Aug 2018
Resigned 12 Oct 2018
Resigned
MONTAGUE, George James
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born November 1964
Director
Appointed 31 Aug 2018
Resigned 12 Oct 2018
MONTAGUE, George James
11-12 St James's Square, LondonSW1Y 4LB
Born November 1964
Director
31 Aug 2018
Resigned 12 Oct 2018
Resigned
ROWLANDS, Melanie Jane
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born August 1968
Director
Appointed 31 Aug 2018
Resigned 12 Oct 2018
ROWLANDS, Melanie Jane
11-12 St James's Square, LondonSW1Y 4LB
Born August 1968
Director
31 Aug 2018
Resigned 12 Oct 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackfriars Road, LondonSE1 9AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2018
Smiths Group International Holdings Limited
Blackfriars Road, LondonSE1 9AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2018
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
8 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2022
29 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 September 2021
10 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2019
30 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018