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Home > England & Wales Companies > FLEX ENGINEERING LIMITED
Company Information for

FLEX ENGINEERING LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
07004261
Private Limited Company
Active

Company Overview

About Flex Engineering Ltd
FLEX ENGINEERING LIMITED was founded on 2009-08-28 and has its registered office in London. The organisation's status is listed as "Active". Flex Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEX ENGINEERING LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Filing Information
Company Number 07004261
Company ID Number 07004261
Date formed 2009-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981922294  
Last Datalog update: 2024-10-05 15:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEX ENGINEERING LIMITED
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Companies with same name FLEX ENGINEERING LIMITED
The following companies were found which have the same name as FLEX ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Flex Engineering, LLC 11473 Jay Street Westminster CO 80020 Voluntarily Dissolved Company formed on the 2016-03-29
FLEX ENGINEERING LIMITED 110 1ST FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH -I NEW DELHI Delhi 110048 AMALGAMATED Company formed on the 1984-05-29
FLEX ENGINEERING PTY LTD WA 6164 Active Company formed on the 2013-06-18
FLEX ENGINEERING BALESTIER ROAD Singapore 329844 Dissolved Company formed on the 2008-09-10
FLEX ENGINEERING SOLUTIONS LLC 4200 UNIVERSITY BLVD. SUITE 426 WEST DES MOINES IA 50266 Active Company formed on the 2018-11-29
FLEX ENGINEERING GROUP INCORPORATED New Jersey Unknown
FLEX ENGINEERING GROUP LLC New Jersey Unknown
FLEX ENGINEERING GROUP, LLC 600 W 6TH ST STE 400 FORT WORTH TX 76102 Active Company formed on the 2024-01-17

Company Officers of FLEX ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2009-08-28
EMILIA MASLIKOVA
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BELFORD LLC
 Director 2009-08-28 2018-03-15
THOMAS LANE
 Director 2009-08-28 2016-06-30
RICHARD DAVID GOFF
 Company Secretary 2009-08-28 2015-07-01
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-08-28 2009-08-28
TINA-MARIE AKBARI
 Director 2009-08-28 2009-08-28
TADCO DIRECTORS LIMITED
 Director 2009-08-28 2009-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHDOWN SECRETARIES LIMITED I & D BROKERAGE LIMITED Company Secretary 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-12-02
ASHDOWN SECRETARIES LIMITED TINY BRIDGES LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-06-07
ASHDOWN SECRETARIES LIMITED PUBLISHING LOGISTIC LIMITED Company Secretary 2008-08-28 CURRENT 1997-10-17 Dissolved 2015-06-09
ASHDOWN SECRETARIES LIMITED ONIKA LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
ASHDOWN SECRETARIES LIMITED FARNSFIELD LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
ASHDOWN SECRETARIES LIMITED ILGUY LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
ASHDOWN SECRETARIES LIMITED FIRESTON LIMITED Company Secretary 2008-05-28 CURRENT 1998-05-28 Active
ASHDOWN SECRETARIES LIMITED STARDUST MANAGEMENT LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2015-07-28
ASHDOWN SECRETARIES LIMITED GENERAL CONSULTANCY SERVICES LIMITED Company Secretary 2008-02-29 CURRENT 1995-06-29 Dissolved 2016-09-06
ASHDOWN SECRETARIES LIMITED FOLKHILL CONSORTIUM LIMITED Company Secretary 2008-02-21 CURRENT 2006-09-29 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED WARCOM LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2016-05-31
ASHDOWN SECRETARIES LIMITED VORLEY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
EMILIA MASLIKOVA IT RESTAURANT LIMITED Director 2018-01-22 CURRENT 2018-01-22 In Administration
EMILIA MASLIKOVA ASSUT CAPITAL LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
EMILIA MASLIKOVA GEF HOLDING LTD Director 2017-01-17 CURRENT 2015-02-27 Dissolved 2017-05-09
EMILIA MASLIKOVA IT VENTURE CAPITAL LIMITED Director 2017-01-17 CURRENT 2005-01-13 Active
EMILIA MASLIKOVA SIDFORD LIMITED Director 2017-01-17 CURRENT 2011-02-17 Active
EMILIA MASLIKOVA ASHDOWN SECRETARIES LIMITED Director 2017-01-17 CURRENT 2001-11-14 Active
EMILIA MASLIKOVA ASHGROVE SECRETARIES LIMITED Director 2017-01-17 CURRENT 2002-03-18 Active
EMILIA MASLIKOVA MABLETHORPE LIMITED Director 2017-01-17 CURRENT 2005-05-23 Active - Proposal to Strike off
EMILIA MASLIKOVA ROZEENA LIMITED Director 2017-01-13 CURRENT 2002-07-31 Dissolved 2017-04-18
EMILIA MASLIKOVA PAX PACIS LIMITED Director 2017-01-13 CURRENT 2011-11-11 Dissolved 2017-04-18
EMILIA MASLIKOVA KASIE LIMITED Director 2017-01-13 CURRENT 2002-10-25 Dissolved 2017-04-18
EMILIA MASLIKOVA CARNIK LIMITED Director 2017-01-13 CURRENT 2002-10-25 Dissolved 2017-04-18
EMILIA MASLIKOVA BLACKMIST LIMITED Director 2017-01-13 CURRENT 2011-07-05 Dissolved 2017-05-09
EMILIA MASLIKOVA BARLEYFIELD LIMITED Director 2017-01-13 CURRENT 2002-10-25 Dissolved 2017-04-18
EMILIA MASLIKOVA LAMERCA LIMITED Director 2017-01-13 CURRENT 2013-06-27 Dissolved 2017-06-06
EMILIA MASLIKOVA HARMONY GENERAL LIMITED Director 2017-01-13 CURRENT 2011-11-11 Dissolved 2017-06-06
EMILIA MASLIKOVA FARBY LIMITED Director 2017-01-13 CURRENT 2011-01-14 Dissolved 2017-06-20
EMILIA MASLIKOVA CORFE LIMITED Director 2017-01-13 CURRENT 2002-10-25 Dissolved 2017-06-06
EMILIA MASLIKOVA QUICK STEP JOB LIMITED Director 2016-10-31 CURRENT 2013-06-20 Dissolved 2017-10-17
EMILIA MASLIKOVA CCB PARTNERS EUROPE LIMITED Director 2016-10-31 CURRENT 2014-10-24 Active
EMILIA MASLIKOVA FRESHSERVE CONSULTANCY LIMITED Director 2016-10-31 CURRENT 2016-03-04 Active
EMILIA MASLIKOVA TALBO LIMITED Director 2016-06-30 CURRENT 2011-03-21 Dissolved 2017-01-17
EMILIA MASLIKOVA OMEGA FINANCIAL MANAGEMENT LIMITED Director 2016-06-30 CURRENT 2003-07-21 Active - Proposal to Strike off
EMILIA MASLIKOVA KREMER LIMITED Director 2016-06-30 CURRENT 2000-02-16 Active - Proposal to Strike off
EMILIA MASLIKOVA HARVAL HOLDING LIMITED Director 2016-06-30 CURRENT 2004-08-05 Active
EMILIA MASLIKOVA TODINGTON LIMITED Director 2016-06-30 CURRENT 2000-05-18 Active
EMILIA MASLIKOVA SNOWHILL ENTERPRISES LIMITED Director 2016-06-30 CURRENT 2002-08-06 Active - Proposal to Strike off
EMILIA MASLIKOVA QUILLFAST LIMITED Director 2016-06-30 CURRENT 1988-02-25 Active
EMILIA MASLIKOVA IMMENSE INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1997-09-11 Liquidation
EMILIA MASLIKOVA INTRACO CHEMICALS LIMITED Director 2016-06-30 CURRENT 2008-05-28 Active
EMILIA MASLIKOVA QUINLAN CAPITAL INC LIMITED Director 2016-06-30 CURRENT 2009-10-30 Active - Proposal to Strike off
EMILIA MASLIKOVA MILVA LTD Director 2016-06-30 CURRENT 2010-02-12 Active
EMILIA MASLIKOVA ATLAS PHARMACEUTICALS HOLDINGS LIMITED Director 2016-01-30 CURRENT 2013-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-10-04Unaudited abridged accounts made up to 2022-12-31
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GANN SHARKEY
2021-11-01AP01DIRECTOR APPOINTED MR CARL BARRETT
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-15AP01DIRECTOR APPOINTED MR. GANN SHARKEY
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILIA MASLIKOVA
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BELFORD LLC
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AP01DIRECTOR APPOINTED MS. EMILIA MASLIKOVA
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-01TM02Termination of appointment of Richard David Goff on 2015-07-01
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0128/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0128/08/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0128/08/12 ANNUAL RETURN FULL LIST
2011-08-31AR0128/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0128/08/10 FULL LIST
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009
2010-08-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELFORD LLC / 01/10/2009
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID GOFF / 01/10/2009
2009-09-15225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR TINA AKBARI
2009-09-15288aSECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED
2009-09-15288aDIRECTOR APPOINTED BELFORD LLC
2009-09-15288aDIRECTOR APPOINTED THOMAS LANE
2009-09-15288aSECRETARY APPOINTED RICHARD DAVID GOFF
2009-09-1588(2)AD 28/08/09 GBP SI 999@1=999 GBP IC 1/1000
2009-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLEX ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEX ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEX ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEX ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of FLEX ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEX ENGINEERING LIMITED
Trademarks
We have not found any records of FLEX ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEX ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLEX ENGINEERING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLEX ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEX ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEX ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6AW