FG

FLEX-TEK GROUP LIMITED

Active

Company number 11545405

London, England · Incorporated 31 August 2018

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2019

Company history

Previous company names

FLEX-TEK GROUP (UK) LIMITED · 31 August 2018 – 6 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smiths Group International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2018

Funding

4 funding rounds
26 June 2019
Shares allotted · 0 shares allotted
—
4 June 2019
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
7 March 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
31 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Legacy
Other
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2026 View
Legacy
Other
23 January 2026 View
Legacy
Accounts
23 January 2026 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
29 January 2024 View
Legacy
Other
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 May 2023 View
Legacy
Other
7 December 2022 View
Legacy
Other
7 December 2022 View
Legacy
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Memorandum Articles
Incorporation
11 August 2022 View
Resolution
Resolution
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Gazette Filings Brought Up To Date
Gazette
29 September 2021 View
Gazette Notice Compulsory
Gazette
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Resolution
Resolution
6 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2019 View
Capital Allotment Shares
Capital
9 August 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Incorporation Company
Incorporation
31 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9AX

EIS GROUP LIMITED
#00061407
active
FRANCIS SHAW P L C
#00105486
active
TIGRUP NO. 7 LIMITED
#00106966
active
SMITHS GROUP PLC
#00137013
active
T I GROUP LIMITED
#00156641
active
See all companies at SE1 9AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.