SENIOR FLEXONICS LIMITED

Overview

Company Name	SENIOR FLEXONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05246240
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004

Summary

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

What is the purpose of SENIOR FLEXONICS LIMITED?

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

Where is SENIOR FLEXONICS LIMITED located?

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

What are the latest accounts for SENIOR 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 SENIOR FLEXONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for SENIOR FLEXONICS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

May 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

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

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

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

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

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

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

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

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

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

Sep 24, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

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

Sep 24, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

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

Sep 26, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

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

Oct 03, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

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

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

Oct 14, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SENIOR 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 Herts	Sep 30, 2004		Secretary	59/61 High Street Rickmansworth WD3 1RH Herts		British		31364500003
AMAR, Alpna 59/61 High Street Rickmansworth WD3 1RH Herts	May 15, 2025		Director	59/61 High Street Rickmansworth WD3 1RH Herts	England	British	1979-12	310504770001
BODENHAM, Andrew John 59/61 High Street Rickmansworth WD3 1RH Herts	Sep 30, 2004		Director	59/61 High Street Rickmansworth WD3 1RH Herts	England	British	1966-5	31364500003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 30, 2004	Sep 30, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
FOYLE, Bindi Jayantilal Jivraj 59/61 High Street Rickmansworth WD3 1RH Herts	Jul 01, 2017	May 15, 2025	Director	59/61 High Street Rickmansworth WD3 1RH Herts	England	British	1973-12	113240270002
HARDING, Derek John 59/61 High Street Rickmansworth WD3 1RH Herts	May 18, 2015	Jun 30, 2017	Director	59/61 High Street Rickmansworth WD3 1RH Herts	United Kingdom	British	1973-3	152377500001
ROLLINS, Mark 1 Old Glebe Pastures Peopleton WR10 2HQ Pershore Worcestershire	Sep 30, 2004	May 18, 2015	Director	1 Old Glebe Pastures Peopleton WR10 2HQ Pershore Worcestershire	England	United Kingdom	1962-8	42337750002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 30, 2004	Sep 30, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENIOR FLEXONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Senior Engineering Investments Limited

Apr 06, 2016

High Street

WD3 1RH Rickmansworth

59/61

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
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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