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Flextech, UK Company Profile | Funding Spotter
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FLEXTECH LIMITED ACTIVE
Company number 02688411
Incorporated 1992-02-18
Last updated 12 Sept 2026
Registered office 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
SIC 99999 No share issues or funding rounds.
Period ending 2016-12-31(Audit Exemption Subsiduary) Sign up to see fundraising history
Active Officers (3) Vmed O2 Secretaries Limited
corporate-secretary since 2021-11-01
Julia Boyle
director since 2021-10-01
Mark Hardman
director since 2021-10-01
PSCs (1) General Cable Limited CORP
Corporate entity person with significant control · Notified: 2016-04-06
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Resigned Officers(52) Show Hide These are the directors and secretaries who have left FLEXTECH LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Clive Burns resigned 2006-07-17
Stephen Cook resigned 2001-04-18
Gillian James resigned 2021-11-01
Mark Luiz resigned 1998-11-10
Stephen Cook resigned 1992-05-20
Miranda Curtis resigned 2000-04-28
Ajit Dalvi resigned 2000-04-28
Robert Dunn resigned 2019-09-09
David Evans resigned 1998-10-27
Robert Gale resigned 2013-11-29
Robert Halmi jnr
resigned 1997-05-07
Phillip Harman resigned 2000-07-14
Mine Hifzi resigned 2021-11-01
Graham Hollis resigned 2000-04-28
Montague Koppel resigned 2000-04-28
Office Organization & Services Limited resigned 1992-05-20
Swift Incorporations Limited resigned 1992-05-05
Virgin Media Secretaries Limited resigned 2010-04-30
Arthur Ames resigned 2000-04-28
Robert Bennett resigned 2000-04-28
Stephen Brett resigned 1999-07-12
Charles Burdick resigned 2004-02-18
Richard Callahan resigned 1995-11-09
William Castell resigned 2020-03-09
Anthony Cohen resigned 1997-10-20
Stephen Cook resigned 2006-03-03
Roger Luard resigned 1994-02-01
Mark Luiz resigned 2003-10-31
Robert Mackenzie resigned 2011-09-16
Roderick Mcneil resigned 2021-10-01
Luke Milner resigned 2021-08-31
Lisa Opie resigned 2006-06-22
James Palmer resigned 1992-05-20
Severina-pompilia Pascu resigned 2020-11-16
Jack Rampton resigned 1993-07-16
Maurice Saatchi resigned 2000-04-19
Adam Singer resigned 2002-07-31
Neil Smith resigned 2006-09-12
Joanne Tillbrook resigned 2011-09-16
Lawrence Tindale resigned 1993-07-16
Timothy Torrington resigned 1993-07-16
Max Ulfane resigned 2000-04-28
Leon Unterhalter resigned 2000-04-28
Cento Veljanovski resigned 1995-01-30
Fred Vierra resigned 2000-04-28
Malcolm Wall resigned 2006-09-12
Caroline Withers resigned 2021-10-01
Caroline Withers resigned 2014-03-31
Stanislas Yassukovich resigned 2000-04-28
Instant Companies Limited resigned 1992-05-05
Virgin Media Directors Limited resigned 2010-04-30
Virgin Media Secretaries Limited resigned 2010-04-30