Flexlink Systems Limited

General information

Name:

Flexlink Systems Ltd

Office Address:

2 Tanners Drive Blakelands MK14 5BN Milton Keynes

Number: 01832229

Incorporation date: 1984-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Flexlink Systems Limited. It was originally established 40 years ago and was registered under 01832229 as the reg. no. This particular head office of this company is based in Milton Keynes. You can reach them at 2 Tanners Drive, Blakelands. The name of the firm was changed in the year 1997 to Flexlink Systems Limited. The firm former name was Skf Engineering Products. This business's principal business activity number is 28220 which means Manufacture of lifting and handling equipment. The most recent accounts cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/03/07.

When it comes to this particular company, most of director's duties have so far been done by Tom A. and Tommy K.. Out of these two people, Tommy K. has administered company for the longest period of time, having become a vital part of officers' team 3 years ago. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Linda C. as a secretary for the last twenty five years.

  • Previous company's names
  • Flexlink Systems Limited 1997-08-08
  • Skf Engineering Products Limited 1984-07-12

Company staff

Tom A.

Role: Director

Appointed: 13 October 2022

Latest update: 27 January 2024

Tommy K.

Role: Director

Appointed: 24 June 2021

Latest update: 27 January 2024

Linda C.

Role: Secretary

Appointed: 01 April 1999

Latest update: 27 January 2024

People with significant control

Isabella S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Isabella S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Flexlinkab
Address: 11 Byfogdegatan, Goteborg, 415 50, Sweden
Legal authority Swedish Companies Act
Legal form Parent Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
39
Company Age

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