Flexlink Systems Limited in Blakelands MILTON KEYNES

Flexlink Systems Limited MILTON KEYNES

Founded in 1984, Flexlink Systems, classified under reg no. 01832229 is an active company. Currently registered at 2 Tanners Drive MK14 5BN, Milton Keynes the company has been in the business for 40 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1997/08/08 Flexlink Systems Limited is no longer carrying the name Skf Engineering Products.

There is a single director in the firm at the moment - Tommy K., appointed on 24 June 2021. In addition, a secretary was appointed - Linda C., appointed on 1 April 1999. 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.

Flexlink Systems Limited Address / Contact

Office Address	2 Tanners Drive
Office Address2	Blakelands
Town	Milton Keynes
Post code	MK14 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01832229
Date of Incorporation	Thu, 12th Jul 1984
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Tommy K.

Position: Director

Appointed: 24 June 2021

Linda C.

Position: Secretary

Appointed: 01 April 1999

Tom A.

Position: Director

Appointed: 13 October 2022

Resigned: 15 March 2024

Emilien S.

Position: Director

Appointed: 01 January 2021

Resigned: 24 June 2021

Alexander S.

Position: Director

Appointed: 31 December 2019

Resigned: 13 October 2022

Serge A.

Position: Director

Appointed: 17 June 2014

Resigned: 16 April 2018

Guido C.

Position: Director

Appointed: 01 May 2009

Resigned: 17 June 2014

Stephen P.

Position: Director

Appointed: 01 January 1998

Resigned: 01 January 2021

Kennet L.

Position: Director

Appointed: 04 August 1997

Resigned: 30 April 2009

Lynn W.

Position: Secretary

Appointed: 21 March 1997

Resigned: 31 March 1999

Michael H.

Position: Director

Appointed: 22 May 1995

Resigned: 04 August 1997

Tommy K.

Position: Director

Appointed: 02 December 1994

Resigned: 22 May 1995

Paul M.

Position: Director

Appointed: 01 July 1994

Resigned: 31 March 1999

Margaret H.

Position: Secretary

Appointed: 01 February 1993

Resigned: 21 March 1997

Ailsa R.

Position: Secretary

Appointed: 27 March 1992

Resigned: 01 February 1993

Sten M.

Position: Director

Appointed: 07 March 1992

Resigned: 02 December 1994

Christer J.

Position: Director

Appointed: 07 March 1992

Resigned: 26 December 1993

John H.

Position: Director

Appointed: 07 March 1992

Resigned: 30 September 1991

Thomas M.

Position: Director

Appointed: 07 March 1992

Resigned: 23 September 1991

Mark J.

Position: Secretary

Appointed: 07 March 1992

Resigned: 27 March 1992

Bo H.

Position: Director

Appointed: 01 October 1991

Resigned: 01 July 1994

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Isabella S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Flexlinkab that put Goteborg, Sweden as the official address. This PSC has a legal form of "a parent company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Isabella S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Flexlinkab

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:	75,01-100% shares

Company previous names

Skf Engineering Products	August 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, March 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, March 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, January 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, October 2013	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, November 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, November 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, December 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, December 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, April 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, April 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, November 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 11th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 11th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 20th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 20th, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 12th, December 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 12th, December 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 29th, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 29th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 19th, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 19th, September 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 1st, November 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 1st, November 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 11th, December 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 11th, December 1987	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 8th, October 1986	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 8th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/11/30 filed on: 9th, May 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/11/30 filed on: 9th, May 1986	accounts

Flexlink Systems Limited MILTON KEYNES

Flexlink Systems Limited Address / Contact

Company Information / Profile

Company staff

Tommy K.

Linda C.

Tom A.

Emilien S.

Alexander S.

Serge A.

Guido C.

Stephen P.

Kennet L.

Lynn W.

Michael H.

Tommy K.

Paul M.

Margaret H.

Ailsa R.

Sten M.

Christer J.

John H.

Thomas M.

Mark J.

Bo H.

People with significant control

Company previous names

Company filings

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