FLEXLINK SYSTEMS LIMITED
MILTON KEYNES SKF ENGINEERING PRODUCTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 5BN

Company number 01832229
Status Active
Incorporation Date 12 July 1984
Company Type Private Limited Company
Address 2 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5BN
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,598,802 . The most likely internet sites of FLEXLINK SYSTEMS LIMITED are www.flexlinksystems.co.uk, and www.flexlink-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Milton Keynes Central Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bletchley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexlink Systems Limited is a Private Limited Company. The company registration number is 01832229. Flexlink Systems Limited has been working since 12 July 1984. The present status of the company is Active. The registered address of Flexlink Systems Limited is 2 Tanners Drive Blakelands Milton Keynes Mk14 5bn. . COSFORD, Linda Jane is a Secretary of the company. ABOU-JAOUDE, Serge is a Director of the company. PINNEY, Stephen David is a Director of the company. Secretary HOGG, Margaret has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Secretary ROBERTSON, Ailsa Margaret has been resigned. Secretary WILKINS, Lynn has been resigned. Director CERESOLE, Guido has been resigned. Director HAGG, Bo Allan has been resigned. Director HAUPT, Michael has been resigned. Director HIRE, John Philip has been resigned. Director JOSEFSON, Christer has been resigned. Director KARLSSON, Tommy Harry Vilhelm has been resigned. Director LUNDBERG, Kennet Ingvar has been resigned. Director MALMSTROM, Sten has been resigned. Director MCCRACKEN, Thomas Nelson Stewart has been resigned. Director MCELLIN, Paul has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
COSFORD, Linda Jane
Appointed Date: 01 April 1999
Director
ABOU-JAOUDE, Serge
Appointed Date: 17 June 2014
57 years old
Director
PINNEY, Stephen David
Appointed Date: 01 January 1998
65 years old

Resigned Directors

Secretary
HOGG, Margaret
Resigned: 21 March 1997
Appointed Date: 01 February 1993
Secretary
JENKINS, Mark Andrew
Resigned: 27 March 1992
Secretary
ROBERTSON, Ailsa Margaret
Resigned: 01 February 1993
Appointed Date: 27 March 1992
Secretary
WILKINS, Lynn
Resigned: 31 March 1999
Appointed Date: 21 March 1997
Director
CERESOLE, Guido
Resigned: 17 June 2014
Appointed Date: 01 May 2009
66 years old
Director
HAGG, Bo Allan
Resigned: 01 July 1994
Director
HAUPT, Michael
Resigned: 04 August 1997
Appointed Date: 22 May 1995
81 years old
Director
HIRE, John Philip
Resigned: 30 September 1991
89 years old
Director
JOSEFSON, Christer
Resigned: 26 December 1993
83 years old
Director
KARLSSON, Tommy Harry Vilhelm
Resigned: 22 May 1995
Appointed Date: 02 December 1994
79 years old
Director
LUNDBERG, Kennet Ingvar
Resigned: 30 April 2009
Appointed Date: 04 August 1997
68 years old
Director
MALMSTROM, Sten
Resigned: 02 December 1994
82 years old
Director
MCCRACKEN, Thomas Nelson Stewart
Resigned: 23 September 1991
91 years old
Director
MCELLIN, Paul
Resigned: 31 March 1999
Appointed Date: 01 July 1994
72 years old

Persons With Significant Control

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

FLEXLINK SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,598,802
14 Oct 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,598,802
...
... and 109 more events
05 Nov 1986
Return made up to 24/09/86; full list of members
08 Oct 1986
Accounting reference date shortened from 30/11 to 31/12
27 May 1986
New director appointed
09 May 1986
Full accounts made up to 30 November 1985
21 Apr 1986
New director appointed

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