FLEX-TEK GROUP LIMITED

Key Data

Status

Active

Company No.

11545405

Incorporation date

31/08/2018

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (21 pages)

23/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

23/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (214 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (222 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (21 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (21 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (215 pages)

29/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

09/01/2024

Termination of appointment of Patrick Henry as a director on 2024-01-01

View PDF (1 pages)

09/01/2024

Appointment of Mr Robert Vilhelm Carlon as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Change of details for Smiths Group International Holdings Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

04/12/2023

Registered office address changed from , C/O Smiths Group Plc 11-12 st James's Square, London, SW1Y 4LB, United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04

View PDF (1 pages)

06/10/2023

Termination of appointment of Anthony Brian Cooling as a director on 2023-09-02

View PDF (1 pages)

06/10/2023

Appointment of Mr Timothy Montfort Boucher as a director on 2023-09-02

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

02/05/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (22 pages)

07/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

07/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

07/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (192 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/06/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooling, Anthony Brian	Director	01/08/2022 - 02/09/2023	3
Gillespie, Fiona Margaret	Secretary	31/08/2018 - 14/01/2022	-
Mccaffrey, Pat	Director	11/10/2018 - 19/12/2018	-
Henry, Patrick	Director	11/10/2018 - 01/01/2024	2
Mills, John Michael	Director	31/08/2018 - 12/10/2018	231

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FLEX-TEK GROUP LIMITED

FLEX-TEK GROUP LIMITED is an(a) Active company incorporated on 31/08/2018 with the registered office located at Level 10, 255 Blackfriars Road, London SE1 9AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEX-TEK GROUP LIMITED?

FLEX-TEK GROUP LIMITED is currently Active. It was registered on 31/08/2018 .

Where is FLEX-TEK GROUP LIMITED located?

FLEX-TEK GROUP LIMITED is registered at Level 10, 255 Blackfriars Road, London SE1 9AX.

What does FLEX-TEK GROUP LIMITED do?

FLEX-TEK GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FLEX-TEK GROUP LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/25.