Active
Company Information for SENIOR FLEXONICS LIMITED
59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH,
|
Company Registration Number
05246240
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SENIOR FLEXONICS LIMITED | |||
Legal Registered Office | |||
59/61 HIGH STREET RICKMANSWORTH HERTS WD3 1RH Other companies in WD3 | |||
| |||
Company Number | 05246240 | |
---|---|---|
Company ID Number | 05246240 | |
Date formed | 2004-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 17:28:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SENIOR FLEXONICS (SINGAPORE) PTE LTD | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2008-09-09 | |
SENIOR FLEXONICS ASIA PACIFIC | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BODENHAM |
||
ANDREW JOHN BODENHAM |
||
BINDI JAYANTILAL JIVRAJ FOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN HARDING |
Director | ||
MARK ROLLINS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENIOR FINANCE FOUR LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
SENIOR UK LIMITED | Company Secretary | 2009-04-07 | CURRENT | 1985-07-03 | Active | |
SENIOR TRUSTEE LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1986-03-07 | Active | |
SENIOR PLC | Company Secretary | 2002-12-04 | CURRENT | 1933-12-18 | Active | |
SENIOR AUTOMOTIVE LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1986-03-07 | Active | |
ATLAS COMPOSITES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1986-01-22 | Active | |
FLEXONICS LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1993-10-11 | Active | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1968-09-17 | Active | |
SENIOR AEROSPACE LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1973-08-09 | Active | |
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2016-04-20 | CURRENT | 2011-02-01 | Active | |
LYMINGTON PRECISION ENGINEERS CO. LIMITED | Director | 2016-04-20 | CURRENT | 1981-02-06 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2013-11-29 | CURRENT | 2010-01-07 | Liquidation | |
THERMAL ENGINEERING LIMITED | Director | 2013-11-29 | CURRENT | 1988-01-20 | Liquidation | |
SENIOR UK LIMITED | Director | 2013-04-30 | CURRENT | 1985-07-03 | Active | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1968-09-17 | Active | |
SENIOR FIVE LIMITED | Director | 2013-04-30 | CURRENT | 2011-09-13 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2002-12-02 | CURRENT | 1986-03-07 | Active | |
ATLAS COMPOSITES LIMITED | Director | 2002-12-02 | CURRENT | 1986-01-22 | Active | |
FLEXONICS LIMITED | Director | 2002-12-02 | CURRENT | 1993-10-11 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2002-12-02 | CURRENT | 1973-08-09 | Active | |
SENIOR UK LIMITED | Director | 2017-07-01 | CURRENT | 1985-07-03 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2017-07-01 | CURRENT | 1986-03-07 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2017-07-01 | CURRENT | 2009-06-12 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2017-07-01 | CURRENT | 2010-01-07 | Liquidation | |
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2017-07-01 | CURRENT | 2011-02-01 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2017-07-01 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2017-07-01 | CURRENT | 2014-03-13 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-30 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-01 | Active | |
ATLAS COMPOSITES LIMITED | Director | 2017-07-01 | CURRENT | 1986-01-22 | Active | |
LYMINGTON PRECISION ENGINEERS CO. LIMITED | Director | 2017-07-01 | CURRENT | 1981-02-06 | Active | |
FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 1993-10-11 | Active | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1968-09-17 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2017-07-01 | CURRENT | 1973-08-09 | Active | |
THERMAL ENGINEERING LIMITED | Director | 2017-07-01 | CURRENT | 1988-01-20 | Liquidation | |
SENIOR FIVE LIMITED | Director | 2017-07-01 | CURRENT | 2011-09-13 | Active | |
SENIOR PLC | Director | 2017-05-03 | CURRENT | 1933-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN HARDING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Andrew John Bodenham on 2017-04-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN BODENHAM on 2017-04-26 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 11/10/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SENIOR FLEXONICS LIMITED are:
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. |