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Yes, upgrade to LiteFLEXTECH (1992) LIMITED
1,
More London Place,
London,
London,
SE1 2AF
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FLEXTECH (1992) LIMITED
Private limited with Share Capital
Company is dissolved
08 November 1974
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 21 Aug 2017. Next accounts due by 30 Sep 2018
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Mine Ozkan Hifzi | Director | ||
| Mr Robert Dominic Dunn | Director | ||
| Ms Gillian Elizabeth James | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Debenture | Deutsche Bank Ag, London Branch | SATISFIED | ||
| Confirmation Deed | Deutsche Bank Ag, London Branch | SATISFIED | ||
| Composite Debenture | Deutsche Bank Ag London Branch (The Security Trustee) | SATISFIED | ||
| Composite Debenture | Deutsche Bank Ag London Branch (The Security Trustee) | SATISFIED | ||
| Composite Debenture | Deutsche Bank Ag, London Branch (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Composite Debenture | Barclays Bank PLC (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| New Composite Guarantee And Debenture | Cibc World Markets PLC In Its Capacity As New Security Trustee For The New Beneficiaries | SATISFIED | ||
| New Composite Guarantee And Debenture | Cibc World Markets PLC In Its Capacity As New Security Trustee For The New Beneficiaries | SATISFIED | ||
| A Security Agreement | Cibc World Markets PLC In Its Capacity As New Security Trustee For The New Beneficiaries | SATISFIED | ||
| Security Agreement | Cib World Markets PLC | SATISFIED | ||
| Guarantee And Debenture Made Between (1) Telewest Communications Networks Limited, (2) The Original Charging Subsidiaries, (3) The Original Charging Partnerships And (4) Telewest Finance Corporation (The "us "borrower") 5). Cibc World Markets PLC In Its Capacity As Security Trustee Issued By The Company. | Cibc World Markets PLC (In Its Capacity As Security Trustee) | SATISFIED | ||
| Security Agreement | The Toronto-dominion Bank | SATISFIED | ||
| Composite Debenture | The Toronto-dominion Bank | SATISFIED | ||
| Security Agreement | The Toronto-dominion Bank(As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Composite Debenture | The Toronto-dominion Bank(In It's Capacity As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Security Agreement | The Toronto-dominion Bank | SATISFIED | ||
| Security Agreement | The Toronto-dominion Bank | SATISFIED | ||
| Share Security Agreement (Dated 11th April 1997 And 17th April 1997) | The Toronto-dominion Bank(In Its Capacity As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Agreement | The Toronto-dominion Bank (The Security Trustee) | SATISFIED | ||
| Memorandum Of Charge. | Banque Nationale De Paris Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £3,000.00 | £3,000.00 | £3,000.00 |
| Net Worth | £375,503,000.00 | £47,600,000.00 | £1,351,000.00 | £1,127,000.00 | -£59,875,000.00 |
| Total Current Liabilities | £116,454,000.00 | £146,777,000.00 | £190,489,000.00 | £191,622,000.00 | £191,622,000.00 |
| Total Current Assets | £491,957,000.00 | £133,599,000.00 | £131,062,000.00 | £131,971,000.00 | £131,747,000.00 |
Frequently Asked Questions about FLEXTECH (1992) LIMITED
Detailed answers about FLEXTECH (1992) LIMITED, including incorporation, status, business activity, and accounts information.
When was FLEXTECH (1992) LIMITED founded?
FLEXTECH (1992) LIMITED was officially incorporated on 08 November 1974 and is registered under company number 01190025. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FLEXTECH (1992) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FLEXTECH (1992) LIMITED?
FLEXTECH (1992) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FLEXTECH (1992) LIMITED do?
FLEXTECH (1992) LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FLEXTECH (1992) LIMITED's registered address?
The registered office address of FLEXTECH (1992) LIMITED is 1, More London Place, London, London, SE1 2AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is FLEXTECH (1992) LIMITED financially stable?
Based on the latest accounts up to 21 Aug 2017, FLEXTECH (1992) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2018. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.