General information

Name:

Flexotronix Ltd

Office Address:

C/o Maple Works Old Shoreham Road BN3 7ED Hove

Number: 11323342

Incorporation date: 2018-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flexotronix Limited with reg. no. 11323342 has been on the market for six years. The Private Limited Company can be reached at C/o Maple Works, Old Shoreham Road in Hove and their postal code is BN3 7ED. This firm's classified under the NACE and SIC code 62090: Other information technology service activities. Flexotronix Ltd reported its account information for the financial period up to 2021/12/31. The firm's most recent confirmation statement was submitted on 2023/10/09.

Our data describing this company's management indicates there are five directors: Niall A., Michael R., Mark G. and 2 remaining, listed below who joined the team on Thu, 8th Sep 2022, Mon, 23rd Apr 2018.

The companies that control this firm are: Sapphiros U.K. Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saffron Walden at Suite 2 Chesterford Research Campus, Little Chesterford, CB10 1XL, Essex and was registered as a PSC under the registration number 14342320.

Financial data based on annual reports

Company staff

Niall A.

Role: Director

Appointed: 08 September 2022

Latest update: 9 May 2024

Michael R.

Role: Director

Appointed: 08 September 2022

Latest update: 9 May 2024

Mark G.

Role: Director

Appointed: 08 September 2022

Latest update: 9 May 2024

Robert S.

Role: Director

Appointed: 23 April 2018

Latest update: 9 May 2024

Jeremy B.

Role: Director

Appointed: 23 April 2018

Latest update: 9 May 2024

People with significant control

Sapphiros U.K. Ltd
Address: The Emmanuel Building Suite 2 Chesterford Research Campus, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14342320
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 23 April 2018
Ceased on 8 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 23 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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