FLEXONICS LIMITED

Overview

Company Name	FLEXONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02861142
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXONICS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FLEXONICS LIMITED located?

Registered Office Address	59/61 High Street Rickmansworth WD3 1RH Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of FLEXONICS LIMITED?

Previous Company Names
Company Name	From	Until
SENIOR OPERATIONS LIMITED	Jul 05, 2002	Jul 05, 2002
HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED	Apr 15, 2002	Apr 15, 2002
SENIOR EXECUTIVE TRUSTEE LIMITED	Jul 26, 1999	Jul 26, 1999
SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED	Mar 03, 1997	Mar 03, 1997
SENIOR ENGINEERING TRUSTEE LTD.	Dec 13, 1993	Dec 13, 1993
TRUSHELFCO (NO.1957) LIMITED	Oct 11, 1993	Oct 11, 1993

What are the latest accounts for FLEXONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLEXONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for FLEXONICS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 20, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

May 15, 2025	Appointment of Ms Alpna Amar as a director on May 15, 2025	2 pages	AP01

May 15, 2025	Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on May 15, 2025	1 pages	TM01

Jun 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

May 20, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

May 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 22, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

May 23, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

May 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 08, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

May 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 06, 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jul 01, 2017	2 pages	AP01

Jul 05, 2017	Termination of appointment of Derek John Harding as a director on Jun 30, 2017	1 pages	TM01

Jun 09, 2017	Confirmation statement made on Jun 08, 2017 with updates	5 pages	CS01

May 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Apr 26, 2017	Director's details changed for Mr Andrew John Bodenham on Apr 26, 2017	2 pages	CH01

Apr 26, 2017	Secretary's details changed for Mr Andrew John Bodenham on Apr 26, 2017	1 pages	CH03

Jul 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of FLEXONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODENHAM, Andrew John 59/61 High Street Rickmansworth WD3 1RH Hertfordshire	Dec 02, 2002		Secretary	59/61 High Street Rickmansworth WD3 1RH Hertfordshire		British		31364500003
AMAR, Alpna 59/61 High Street Rickmansworth WD3 1RH Hertfordshire	May 15, 2025		Director	59/61 High Street Rickmansworth WD3 1RH Hertfordshire	England	British	1979-12	310504770001
BODENHAM, Andrew John 59/61 High Street Rickmansworth WD3 1RH Hertfordshire	Dec 02, 2002		Director	59/61 High Street Rickmansworth WD3 1RH Hertfordshire	England	British	1966-5	31364500003
FERMOR, Francis Hatton Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire	Dec 23, 1993	May 19, 2000	Secretary	Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire		British		12218280002
GRANT, Leigh 21 Palfrey Close AL3 5RE St. Albans Hertfordshire	May 19, 2000	Dec 02, 2002	Secretary	21 Palfrey Close AL3 5RE St. Albans Hertfordshire		British		66653870001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 11, 1993	Dec 23, 1993	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BEBB, Richard David 1 Herbert Avenue Newport Nsw 2106 Austrialia	Dec 23, 1993	Nov 11, 1994	Director	1 Herbert Avenue Newport Nsw 2106 Austrialia		British	1936-8	37353930002
BELL, Andrew John Garden House Hambleden RG9 3BL Henley On Thames Oxfordshire	Dec 23, 1993	May 16, 1996	Director	Garden House Hambleden RG9 3BL Henley On Thames Oxfordshire		British	1943-5	34349930001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Oct 11, 1993	Dec 02, 1993	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
FERMOR, Francis Hatton Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire	Jan 27, 2000	Feb 06, 2001	Director	Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire	United Kingdom	British	1938-2	12218280002
FOYLE, Bindi Jayantilal Jivraj 59/61 High Street Rickmansworth WD3 1RH Hertfordshire	Jul 01, 2017	May 15, 2025	Director	59/61 High Street Rickmansworth WD3 1RH Hertfordshire	England	British	1973-12	113240270002
GAMBLE, Kevin George Alfred Areley House Watford Road NN6 7TT Crick Northamptonshire	Dec 23, 1993	Nov 14, 1995	Director	Areley House Watford Road NN6 7TT Crick Northamptonshire		British	1947-9	88627240001
GARTHWAITE, Terence Brian The Coach House Grainge Chase Little Horwood Road MK17 0QE Great Horwood Bucks	Dec 23, 1993	Aug 15, 2000	Director	The Coach House Grainge Chase Little Horwood Road MK17 0QE Great Horwood Bucks	United Kingdom	British	1946-9	11515960001
GRANT, Leigh 21 Palfrey Close AL3 5RE St. Albans Hertfordshire	May 19, 2000	Dec 02, 2002	Director	21 Palfrey Close AL3 5RE St. Albans Hertfordshire		British	1959-2	66653870001
HAMILTON, Laura Flat 1 8 Highbury Place N5 1QZ London	Dec 02, 1993	Dec 23, 1993	Director	Flat 1 8 Highbury Place N5 1QZ London		British	1959-12	60928120001
HARDING, Derek John 59/61 High Street Rickmansworth WD3 1RH Hertfordshire	May 18, 2015	Jun 30, 2017	Director	59/61 High Street Rickmansworth WD3 1RH Hertfordshire	United Kingdom	British	1973-3	152377500001
JACOBS, Howard Robert 110 College Road Dulwich SE21 7HW London	Dec 02, 1993	Dec 23, 1993	Director	110 College Road Dulwich SE21 7HW London	England	British	1952-10	84818560001
JOHNSTON, Anthony Bartholomew Maes Yr Awel 44 Cradoc Road LD3 9LH Brecon Powys	Nov 26, 1997	Jan 27, 2000	Director	Maes Yr Awel 44 Cradoc Road LD3 9LH Brecon Powys		British	1949-3	80877370001
KERR-MUIR, James Rodier Flat 8 71 Elm Park Gardens SW10 9QE London	Jul 03, 1996	Jan 27, 2000	Director	Flat 8 71 Elm Park Gardens SW10 9QE London		British	1941-3	37895700002
NORTON, Roswitha Lower End Farm Compton Bassett SN11 8SN Calne Wiltshire	Jun 04, 1996	Jan 27, 2000	Director	Lower End Farm Compton Bassett SN11 8SN Calne Wiltshire	United Kingdom	British	1945-7	14087820001
PARRISH, Andrew Ronald Whitemoors Broadlands SO42 7SX Brockenhurst Hampshire	Jan 27, 1997	Oct 05, 1998	Director	Whitemoors Broadlands SO42 7SX Brockenhurst Hampshire		British	1945-8	36400800001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Oct 11, 1993	Dec 02, 1993	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
ROLLINS, Mark 1 Old Glebe Pastures Peopleton WR10 2HQ Pershore Worcestershire	May 19, 2000	May 18, 2015	Director	1 Old Glebe Pastures Peopleton WR10 2HQ Pershore Worcestershire	England	United Kingdom	1962-8	42337750002
TURNBULL, Nicholas Vincent Downash Lodge The Paddock Emberton MK46 5DJ Olney Buckinghamshire	Dec 23, 1993	Oct 05, 1998	Director	Downash Lodge The Paddock Emberton MK46 5DJ Olney Buckinghamshire		British	1947-9	24459150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEXONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Senior Engineering Investments Limited

Jun 06, 2016

High Street

WD3 1RH Rickmansworth

59/61

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1948
Place Registered	Companies House
Registration Number	00938893

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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