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Flexlink Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Flexlink Systems Limited
  • Address
    ******************
  • SIC Codes
    28220
  • SIC Description
    Manufacture of lifting and handling equipment
  • Company Number
    01832229
  • Listing UID
    163470
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Location
  • Flex Link, Tanners Drive, Milton Keynes, MK14 5BN

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Geolocation Details
  • Latitude
    52.076605
  • Longitude
    -0.742178
  • Easting
    486299.0
  • Northing
    242772.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL255577
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 19, 2018
    Shortcode
    [email_notify]
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    Company Officers
    SHORTER, Rachel Rebecca
    Appointed On: April 3, 2026
    Occupation: N/A
    Role: secretary
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    KARLSSON, Tommy Rolf
    Appointed On: June 24, 2021
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    RUSSO, Luigi
    Appointed On: June 21, 2025
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    COSFORD, Linda Jane
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    Resigned On: April 3, 2026
    HOGG, Margaret
    Appointed On: February 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 7 Gatcombe, Great Holm, Milton Keynes, Buckinghamshire, MK8 9EA
    Resigned On: March 21, 1997
    JENKINS, Mark Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
    Resigned On: March 27, 1992
    ROBERTSON, Ailsa Margaret
    Appointed On: March 27, 1992
    Occupation: N/A
    Role: secretary
    Address: 16 Duckmill Crescent, Bedford, Bedfordshire, MK42 0AE
    Resigned On: February 1, 1993
    WILKINS, Lynn
    Appointed On: March 21, 1997
    Occupation: N/A
    Role: secretary
    Address: 51 Stourhead Drive, East Hunsbury, Northampton, NN4 0UH
    Resigned On: March 31, 1999
    ABOU-JAOUDE, Serge
    Appointed On: June 17, 2014
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    Resigned On: April 16, 2018
    ADOLFSSON, Tom Åke
    Appointed On: October 13, 2022
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    Resigned On: March 15, 2024
    CERESOLE, Guido
    Appointed On: May 1, 2009
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    Resigned On: June 17, 2014
    HAGG, Bo Allan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    Resigned On: July 1, 1994
    HAUPT, Michael
    Appointed On: May 22, 1995
    Occupation: N/A
    Role: director
    Address: Deutschfeldstr 17, Schweinfurt, D97422, Germany
    Resigned On: August 4, 1997
    HIRE, John Philip
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Gable Cottage, Byways, Berkhamsted, Hertfordshire, HP4 2PJ
    Resigned On: September 30, 1991
    JOSEFSON, Christer
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kvarnstensvagen 38, S-433 70 Partille, FOREIGN, Sweden
    Resigned On: December 26, 1993
    KARLSSON, Tommy Harry Vilhelm
    Appointed On: December 2, 1994
    Occupation: N/A
    Role: director
    Address: Kullavikvageu 139, 43041, Kullavik, Sweden, FOREIGN
    Resigned On: May 22, 1995
    LUNDBERG, Kennet Ingvar
    Appointed On: August 4, 1997
    Occupation: N/A
    Role: director
    Address: Amundovik Pl5o4, Hovas, Se 436 58, Sweden
    Resigned On: April 30, 2009
    MALMSTROM, Sten
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Askims, Gradstig 3, S-43600 Askim, FOREIGN, Sweden
    Resigned On: December 2, 1994
    MCCRACKEN, Thomas Nelson Stewart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 Rowreagh Road, Kircubbin, Newtownards, County Down, BT22 1AT
    Resigned On: September 23, 1991
    MCELLIN, Paul
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: Windycroft Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RG
    Resigned On: March 31, 1999
    MENABUE, Chiara
    Appointed On: May 13, 2024
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    Resigned On: June 21, 2025
    PINNEY, Stephen David
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    Resigned On: January 1, 2021
    SAINDON, Emilien Mathias, Melaine
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    Resigned On: June 24, 2021
    SCHMITZ, Alexander
    Appointed On: December 31, 2019
    Occupation: N/A
    Role: director
    Address: 2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
    Resigned On: October 13, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FLEXLINK SYSTEMS LIMITED
    Company Number
    01832229
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2025
    Next Due
    March 21, 2026
    Next Made Up To
    March 7, 2026
    Overdue
    Yes
    Date Of Creation
    July 12, 1984
    ETag
    5a20fb41dc114d8fe8d7766bac97f96194aae61f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 7, 2016
    Previous Company Names
    Ceased On
    August 8, 1997
    Effective From
    November 4, 1985
    Name
    SKF ENGINEERING PRODUCTS LIMITED
    Ceased On
    November 4, 1985
    Effective From
    July 12, 1984
    Name
    OLDLAST LIMITED
    Registered Office Address
    Address Line 1
    2 Tanners Drive
    Address Line 2
    Blakelands
    Locality
    Milton Keynes
    Post Code
    MK14 5BN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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