FLEXTECH INTERACTIVE LIMITED
HOOK FLEXTECH NEW MEDIA LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 03184754
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15. The most likely internet sites of FLEXTECH INTERACTIVE LIMITED are www.flextechinteractive.co.uk, and www.flextech-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flextech Interactive Limited is a Private Limited Company. The company registration number is 03184754. Flextech Interactive Limited has been working since 11 April 1996. The present status of the company is Active. The registered address of Flextech Interactive Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary BURNS, Clive has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Richard George has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BURDICK, Charles James has been resigned. Director COOK, Stephen Sands has been resigned. Director GALE, Robert Charles has been resigned. Director HARMAN, Phillip Brent has been resigned. Director LUIZ, Mark Walter has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director OPIE, Lisa Moreen has been resigned. Director SMITH, Neil Reynolds has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WALL, Malcolm Robert has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 16 September 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 11 August 2000
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 20 January 1999
Appointed Date: 11 April 1996
Secretary
TAYLOR, Richard George
Resigned: 11 August 2000
Appointed Date: 19 January 1999
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 16 September 2010
Appointed Date: 17 July 2006
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 14 July 2000
74 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 19 January 1999
65 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 16 September 2010
65 years old
Director
HARMAN, Phillip Brent
Resigned: 14 July 2000
Appointed Date: 19 January 1999
75 years old
Director
LUIZ, Mark Walter
Resigned: 31 October 2003
Appointed Date: 19 January 1999
72 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 16 September 2010
64 years old
Director
OPIE, Lisa Moreen
Resigned: 22 June 2006
Appointed Date: 16 September 2003
65 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 15 September 2003
60 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 20 January 1999
Appointed Date: 11 April 1996
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 20 January 1999
Appointed Date: 11 April 1996
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
WALL, Malcolm Robert
Resigned: 12 September 2006
Appointed Date: 22 June 2006
69 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 16 September 2010
Appointed Date: 12 April 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 16 September 2010
Appointed Date: 12 September 2006

Persons With Significant Control

Flextech Broadband Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXTECH INTERACTIVE LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Aug 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
04 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 116 more events
19 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
23 May 1996
Company name changed cheltrading 121 LIMITED\certificate issued on 24/05/96
11 Apr 1996
Incorporation

FLEXTECH INTERACTIVE LIMITED Charges

14 July 2004
New composite guarantee and debenture
Delivered: 28 July 2004
Status: Satisfied on 6 January 2005
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
14 July 2004
New composite guarantee and debenture
Delivered: 22 July 2004
Status: Satisfied on 6 January 2005
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
16 March 2001
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.
Delivered: 23 March 2001
Status: Satisfied on 6 January 2005
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee)
Description: I). all the company's present and future rights, title…
2 March 2000
Composite debenture
Delivered: 16 March 2000
Status: Satisfied on 22 July 2009
Persons entitled: The Toronto-Dominion Bank
Description: All stocks shares and securities of any kind whatsoever…

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