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Company Information for

FLEXIBLE TECHNOLOGY LIMITED

THIRD FLOOR, CENTENARY HOUSE, 69 WELLINGTON STREET, GLASGOW, G2 6HG,
Company Registration Number
SC138019
Private Limited Company
In Administration

Company Overview

About Flexible Technology Ltd
FLEXIBLE TECHNOLOGY LIMITED was founded on 1992-04-29 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Flexible Technology 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
FLEXIBLE TECHNOLOGY LIMITED
 
Legal Registered Office
THIRD FLOOR, CENTENARY HOUSE
69 WELLINGTON STREET
GLASGOW
G2 6HG
Other companies in PA20
 
Telephone01700504515
 
Filing Information
Company Number SC138019
Company ID Number SC138019
Date formed 1992-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB554793211  
Last Datalog update: 2022-12-29 18:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIBLE TECHNOLOGY LIMITED
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Companies with same name FLEXIBLE TECHNOLOGY LIMITED
The following companies were found which have the same name as FLEXIBLE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Active Company formed on the 2011-10-12
FLEXIBLE TECHNOLOGY INFRASTRUCTURE, INC. 497 S Cedar Brook Rd Boulder CO 80304 Good Standing Company formed on the 2002-03-25
FLEXIBLE TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED 1st & 2nd Floor IBIS Hotel 26/1 Hosur Road Bommanhalli Bangalore Karnataka 560068 ACTIVE Company formed on the 2012-09-07
Flexible Technology Holding Limited Unknown Company formed on the 2017-04-07
FLEXIBLE TECHNOLOGY INTERNATIONAL CORP. 3191 CORAL WAY MIAMI FL 33145 Inactive Company formed on the 1984-04-18
FLEXIBLE TECHNOLOGY SOLUTIONS INC Delaware Unknown
FLEXIBLE TECHNOLOGY SOLUTIONS LLC Georgia Unknown
FLEXIBLE TECHNOLOGY SOLUTIONS INCORPORATED California Unknown
FLEXIBLE TECHNOLOGY SOLUTIONS INCORPORATED Michigan UNKNOWN
FLEXIBLE TECHNOLOGY SOLUTIONS LLC Georgia Unknown
FLEXIBLE TECHNOLOGY SOLUTIONS, LLC Singapore Active Company formed on the 2015-10-16

Company Officers of FLEXIBLE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
TM COMPANY SERVICES LIMITED
 Company Secretary 2001-09-10
PETER KENNETH TIMMS
 Director 1992-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN HOUSTON LAMOND
 Director 1996-06-14 2015-07-31
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 1992-04-29 2001-09-10
LAWRENCE DAVIDSON IRVING
 Director 1996-02-29 1997-11-28
STEPHEN PHILIP HOLMES
 Director 1995-05-01 1996-02-29
JOHN PETER ROBERT BROWN
 Director 1992-08-14 1995-05-01
LYCIDAS NOMINEES LIMITED
 Nominated Director 1992-04-29 1992-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TM COMPANY SERVICES LIMITED TEKSALECO LTD Company Secretary 2012-04-18 CURRENT 2011-05-12 Active
PETER KENNETH TIMMS NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED Director 2002-12-01 CURRENT 2000-10-20 Liquidation
PETER KENNETH TIMMS S E T G LIMITED Director 1988-10-17 CURRENT 1984-03-09 Dissolved 2015-05-01

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
2023-11-21Error
2023-06-22Error
2023-01-25Error
2023-01-06Error
2022-11-21Error
2022-07-10DIRECTOR APPOINTED MR NICHOLAS TIMMS
2022-07-10AP01DIRECTOR APPOINTED MR NICHOLAS TIMMS
2022-06-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 821000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 821000
2016-05-10AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HOUSTON LAMOND
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 821000
2015-06-13AR0129/04/15 ANNUAL RETURN FULL LIST
2015-06-13CH04SECRETARY'S DETAILS CHNAGED FOR TM COMPANY SERVICES LIMITED on 2014-08-01
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AD02Register inspection address changed from C/O Tods Murray Llp 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 821000
2014-06-16AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08SH08Change of share class name or designation
2013-11-06SH10Particulars of variation of rights attached to shares
2013-11-06SH08Change of share class name or designation
2013-07-04ANNOTATIONClarification
2013-07-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-04-29
2013-06-12RP04SECOND FILING WITH MUD 29/04/12 FOR FORM AR01
2013-06-12RP04SECOND FILING WITH MUD 29/04/11 FOR FORM AR01
2013-06-12RP04SECOND FILING WITH MUD 29/04/10 FOR FORM AR01
2013-06-12AR0129/04/09 FULL LIST AMEND
2013-06-12AR0129/04/08 FULL LIST AMEND
2013-06-12ANNOTATIONClarification
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0129/04/13 FULL LIST
2012-05-14AD02SAIL ADDRESS CREATED
2012-05-14AR0129/04/12 FULL LIST
2012-02-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-09AR0129/04/11 FULL LIST
2011-05-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-26AR0129/04/10 NO CHANGES
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-06-18363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-16363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-05-23363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-06-18363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS; AMEND
2004-06-18363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS; AMEND
2004-06-18363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS; AMEND
2004-06-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-05-30363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-05-01363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-09-12353LOCATION OF REGISTER OF MEMBERS
2001-09-12288aNEW SECRETARY APPOINTED
2001-09-12288bSECRETARY RESIGNED
2001-06-18363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-06363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
1999-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-06363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-11MISCAUDITORS RESIGNATION STATEMENT
1998-08-11AUDAUDITOR'S RESIGNATION
1998-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-12363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-23SRES01ADOPT MEM AND ARTS 15/05/97
1997-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-23SRES04NC INC ALREADY ADJUSTED 15/05/97
1997-05-23123£ NC 750000/890000 15/05/97
1997-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-22363sRETURN MADE UP TO 29/04/97; CHANGE OF MEMBERS
1996-07-11288NEW DIRECTOR APPOINTED
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-13363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1996-04-04288NEW DIRECTOR APPOINTED
1996-04-04288DIRECTOR RESIGNED
1995-11-09410(Scot)PARTIC OF MORT/CHARGE *****
1995-06-06363sRETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to FLEXIBLE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-25
Fines / Sanctions
No fines or sanctions have been issued against FLEXIBLE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1995-11-09 Outstanding HIGHLANDS AND ISLAND ENTERPRISE
FLOATING CHARGE 1992-09-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FLEXIBLE TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of FLEXIBLE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FLEXIBLE TECHNOLOGY LIMITED owns 1 domain names.

flexibletechnology.com  

Trademarks
We have not found any records of FLEXIBLE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIBLE TECHNOLOGY 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 (26110 - Manufacture of electronic components) as FLEXIBLE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXIBLE TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by FLEXIBLE TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-11-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-10-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-10-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2018-07-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-07-0074102100Refined copper foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2018-07-0074102100Refined copper foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2018-06-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-05-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-04-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-03-0074102100Refined copper foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2018-03-0074102100Refined copper foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2018-02-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-01-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2017-01-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-11-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-11-0074102100Refined copper foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2016-10-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-09-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-09-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-07-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-06-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-05-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-04-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-02-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-01-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2012-07-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2011-11-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-10-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-06-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-01-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFLEXIBLE TECHNOLOGY LIMITEDEvent Date2022-11-25
In the Court of Session No P917 of 2022 FLEXIBLE TECHNOLOGY LIMITED Company Number: SC138019 Nature of Business: Manufacture of electronic components Registered office: Townhead, Rothesay, Isle Of But…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIBLE TECHNOLOGY 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 FLEXIBLE TECHNOLOGY 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.
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