Flexonics Limited in Rickmansworth HERTFORDSHIRE - WD3 1RH

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Flexonics Limited HERTFORDSHIRE

Founded in 1993, Flexonics, classified under reg no. 02861142 is an active company. Currently registered at 59/61 High Street WD3 1RH, Hertfordshire the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 18, 2004 Flexonics Limited is no longer carrying the name Senior Operations.

At present there are 2 directors in the the company, namely Bindi F. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flexonics Limited Address / Contact

Office Address	59/61 High Street
Office Address2	Rickmansworth
Town	Hertfordshire
Post code	WD3 1RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02861142
Date of Incorporation	Mon, 11th Oct 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Bindi F.

Position: Director

Appointed: 01 July 2017

Andrew B.

Position: Secretary

Appointed: 02 December 2002

Andrew B.

Position: Director

Appointed: 02 December 2002

Derek H.

Position: Director

Appointed: 18 May 2015

Resigned: 30 June 2017

Leigh G.

Position: Secretary

Appointed: 19 May 2000

Resigned: 02 December 2002

Mark R.

Position: Director

Appointed: 19 May 2000

Resigned: 18 May 2015

Leigh G.

Position: Director

Appointed: 19 May 2000

Resigned: 02 December 2002

Francis F.

Position: Director

Appointed: 27 January 2000

Resigned: 06 February 2001

Anthony J.

Position: Director

Appointed: 26 November 1997

Resigned: 27 January 2000

Andrew P.

Position: Director

Appointed: 27 January 1997

Resigned: 05 October 1998

James K.

Position: Director

Appointed: 03 July 1996

Resigned: 27 January 2000

Roswitha N.

Position: Director

Appointed: 04 June 1996

Resigned: 27 January 2000

Francis F.

Position: Secretary

Appointed: 23 December 1993

Resigned: 19 May 2000

Andrew B.

Position: Director

Appointed: 23 December 1993

Resigned: 16 May 1996

Nicholas T.

Position: Director

Appointed: 23 December 1993

Resigned: 05 October 1998

Terence G.

Position: Director

Appointed: 23 December 1993

Resigned: 15 August 2000

Kevin G.

Position: Director

Appointed: 23 December 1993

Resigned: 14 November 1995

Richard B.

Position: Director

Appointed: 23 December 1993

Resigned: 11 November 1994

Howard J.

Position: Director

Appointed: 02 December 1993

Resigned: 23 December 1993

Laura H.

Position: Director

Appointed: 02 December 1993

Resigned: 23 December 1993

Robert R.

Position: Nominee Director

Appointed: 11 October 1993

Resigned: 02 December 1993

Christine C.

Position: Nominee Director

Appointed: 11 October 1993

Resigned: 02 December 1993

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1993

Resigned: 23 December 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Senior Engineering Investments Limited from Rickmansworth, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Senior Engineering Investments Limited

59/61 High Street, Rickmansworth, WD3 1RH, England

Legal authority	The Companies Act 1948
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00938893
Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Senior Operations	May 18, 2004
Hyperlipidaemia Education And Research Uk	July 5, 2002
Senior Executive Trustee	April 15, 2002
Senior Engineering Executive Trustee	July 26, 1999
Senior Engineering Trustee	March 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, May 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to June 23, 2005 filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 23, 2005 filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to June 23, 2004 filed on: 23rd, June 2004	annual return	Free Download (4 pages)
363a	Annual return made up to June 23, 2004 filed on: 23rd, June 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 24th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 24th, September 2003	accounts	Free Download (4 pages)
363a	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
363a	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (4 pages)
363a	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
363a	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return	Free Download (5 pages)
363a	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return	Free Download (5 pages)
363a	Annual return made up to September 21, 2000 filed on: 21st, September 2000	annual return	Free Download (7 pages)
363a	Annual return made up to September 21, 2000 filed on: 21st, September 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, August 2000	accounts	Free Download (3 pages)
363a	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (8 pages)
363a	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 12th, July 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 12th, July 1999	accounts	Free Download (4 pages)
363a	Annual return made up to July 22, 1998 filed on: 22nd, July 1998	annual return
363a	Annual return made up to July 22, 1998 filed on: 22nd, July 1998	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 5th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 5th, August 1997	accounts	Free Download (4 pages)
363s	Annual return made up to July 13, 1997 filed on: 13th, July 1997	annual return	Free Download (9 pages)
363s	Annual return made up to July 13, 1997 filed on: 13th, July 1997	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 1st, July 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 1st, July 1996	accounts	Free Download (3 pages)
363s	Annual return made up to June 24, 1996 filed on: 24th, June 1996	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 1996 filed on: 24th, June 1996	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 1995 filed on: 5th, July 1995	annual return	Free Download (8 pages)
363s	Annual return made up to July 5, 1995 filed on: 5th, July 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, June 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, June 1995	accounts	Free Download (6 pages)
363s	Annual return made up to October 18, 1994 filed on: 18th, October 1994	annual return
363(288)	Annual return made up to October 18, 1994 (Director's particulars changed)	annual return
363s	Annual return made up to October 18, 1994 filed on: 18th, October 1994	annual return	Free Download
363(288)	Annual return made up to October 18, 1994 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, January 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, January 1994	accounts

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