Flextronics Uk Limited in Langford Way WARRINGTON

Flextronics Uk Limited WARRINGTON

Flextronics Uk started in year 1993 as Private Limited Company with registration number 02843090. The Flextronics Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Warrington at Stretton Green Distribution Centre. Postal code: WA4 4TQ. Since 2008/11/10 Flextronics Uk Limited is no longer carrying the name Solectron Uk.

Currently there are 2 directors in the the firm, namely David S. and Micheal M.. In addition one secretary - Angela B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flextronics Uk Limited Address / Contact

Office Address	Stretton Green Distribution Centre
Office Address2	Langford Way
Town	Warrington
Post code	WA4 4TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02843090
Date of Incorporation	Fri, 6th Aug 1993
Industry	Activities of head offices
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

David S.

Position: Director

Appointed: 15 March 2021

Angela B.

Position: Secretary

Appointed: 15 March 2021

Micheal M.

Position: Director

Appointed: 01 March 2018

David S.

Position: Secretary

Appointed: 30 July 2013

Resigned: 15 March 2021

Stephanie S.

Position: Director

Appointed: 14 December 2012

Resigned: 15 March 2021

Stephanie S.

Position: Secretary

Appointed: 01 June 2011

Resigned: 30 July 2013

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 June 2008

Resigned: 01 June 2011

Fergus M.

Position: Director

Appointed: 07 May 2008

Resigned: 14 December 2012

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2007

Resigned: 01 June 2008

Carrie S.

Position: Director

Appointed: 01 October 2007

Resigned: 07 May 2008

Richard F.

Position: Director

Appointed: 01 October 2007

Resigned: 28 February 2018

Edmund J.

Position: Director

Appointed: 01 October 2007

Resigned: 31 December 2015

Alfred F.

Position: Director

Appointed: 01 October 2007

Resigned: 07 May 2008

Sophie A.

Position: Secretary

Appointed: 01 August 2005

Resigned: 16 August 2007

Warren L.

Position: Director

Appointed: 02 February 2004

Resigned: 01 October 2007

Kevin M.

Position: Secretary

Appointed: 02 February 2004

Resigned: 01 August 2005

Perry H.

Position: Director

Appointed: 02 February 2004

Resigned: 01 October 2007

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 25 February 2002

Resigned: 17 October 2007

Robert A.

Position: Director

Appointed: 25 February 2002

Resigned: 02 February 2004

William M.

Position: Director

Appointed: 25 February 2002

Resigned: 03 February 2003

Ajay S.

Position: Director

Appointed: 24 August 2001

Resigned: 25 February 2002

Paul O.

Position: Secretary

Appointed: 24 August 2001

Resigned: 02 February 2004

David K.

Position: Director

Appointed: 24 August 2001

Resigned: 25 February 2002

Charles S.

Position: Secretary

Appointed: 09 October 1998

Resigned: 27 July 1999

Iain M.

Position: Director

Appointed: 01 October 1998

Resigned: 24 August 2001

Lata K.

Position: Director

Appointed: 26 May 1995

Resigned: 24 August 2001

Lyndsay B.

Position: Secretary

Appointed: 15 January 1994

Resigned: 09 October 1998

Lata K.

Position: Secretary

Appointed: 30 September 1993

Resigned: 15 January 1994

Lata K.

Position: Director

Appointed: 30 September 1993

Resigned: 15 January 1994

Geeta K.

Position: Director

Appointed: 13 September 1993

Resigned: 09 October 1998

Prosperkeen Limited

Position: Secretary

Appointed: 13 September 1993

Resigned: 30 September 1993

First Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 1993

Resigned: 13 September 1993

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1993

Resigned: 13 September 1993

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats identified, there is David S. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Micheal M. This PSC and has 25-50% voting rights. Moving on, there is Stephanie S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

David S.

Notified on	15 March 2021
Nature of control:	25-50% voting rights

Micheal M.

Notified on	1 March 2018
Nature of control:	25-50% voting rights

Stephanie S.

Notified on	6 April 2016
Ceased on	15 March 2021
Nature of control:	25-50% voting rights

Flex Ltd

2 Changi South Lane, Singapore, 486123, Singapore

Legal authority	Singapore
Legal form	Limited Company
Country registered	Singapore
Place registered	Singapore Registry
Registration number	199002645h
Notified on	6 June 2016
Ceased on	26 November 2019
Nature of control:	75,01-100% shares

Richard F.

Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	25-50% voting rights

Company previous names

Solectron Uk	November 10, 2008
Smart Modular Technologies (u.k.)	February 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 29th, November 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/07	capital
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/20	capital
AA	Small company accounts made up to 2014/03/31 filed on: 16th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Small company accounts made up to 2013/03/31 filed on: 6th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 27th, April 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/08/28 filed on: 15th, April 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/08/29 filed on: 26th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 2nd, July 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/08/22 with complete member list filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/08/25 filed on: 2nd, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/08/25 filed on: 2nd, January 2008	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/26 filed on: 15th, November 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/26 filed on: 15th, November 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/27 filed on: 11th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/27 filed on: 11th, September 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (1 page)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/30 filed on: 15th, February 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/30 filed on: 15th, February 2005	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (1 page)
363a	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 2nd, July 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 2nd, July 2004	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 31st, March 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 31st, March 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/09/06 with complete member list filed on: 6th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/09/06 with complete member list filed on: 6th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 18th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 18th, May 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/08/13 with complete member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/08/13 with complete member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/16 with complete member list filed on: 16th, November 2001	annual return	Free Download (1 page)
363s	Annual return drawn up to 2001/11/16 with complete member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/08/25 filed on: 29th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/08/25 filed on: 29th, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1999/10/31 filed on: 9th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 9th, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/11/07	annual return
363s	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/00 to 31/08/00 filed on: 5th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/08/00 filed on: 5th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/10/31 filed on: 16th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 16th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 19th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 19th, February 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/09/30 with complete member list filed on: 30th, September 1998	annual return	Free Download (1 page)
363s	Annual return drawn up to 1998/09/30 with complete member list filed on: 30th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return	Free Download
AA	Accounts for a medium company for the period ending on 1996/10/31 filed on: 6th, July 1997	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 1996/10/31 filed on: 6th, July 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/09/17 with complete member list filed on: 17th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/09/17 with complete member list filed on: 17th, September 1996	annual return	Free Download (1 page)
AA	Small company accounts made up to 1995/10/31 filed on: 3rd, September 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 1995/10/31 filed on: 3rd, September 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/08/04 with complete member list filed on: 4th, August 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/08/04 with complete member list filed on: 4th, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 7th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 7th, June 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1994/08/22 with complete member list filed on: 22nd, August 1994	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1994/08/22 with complete member list filed on: 22nd, August 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/10 filed on: 17th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 17th, November 1993	accounts

Flextronics Uk Limited WARRINGTON

Flextronics Uk Limited Address / Contact

Company Information / Profile

Company staff

David S.

Angela B.

Micheal M.

David S.

Stephanie S.

Stephanie S.

Eversecretary Limited

Fergus M.

Beach Secretaries Limited

Carrie S.

Richard F.

Edmund J.

Alfred F.

Sophie A.

Warren L.

Kevin M.

Perry H.

Abogado Nominees Limited

Robert A.

William M.

Ajay S.

Paul O.

David K.

Charles S.

Iain M.

Lata K.

Lyndsay B.

Lata K.

Lata K.

Geeta K.

Prosperkeen Limited

First Directors Limited

First Secretaries Limited

People with significant control

Company previous names

Company filings

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