FLEXTECH (1992) LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2017

Confirmation Statement Submitted 4 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 20

20 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 29 resigned

Show resigned officers

						Status
Gillian Elizabeth James	Secretary	Unknown	Unknown	—	30 Apr 2010	Active
Mine Ozkan Hifzi	Director	British	England	59	31 Mar 2014	Active
Robert Dominic Dunn	Director	British	England	59	29 Nov 2013	Active

Shareholders

Shareholders (2)


General Cable Limited	100.0%	10	Ordinary	4 Oct 2017
Flextech Broadband Limited	0.0%	0	Ordinary	4 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

General Cable Limited

United Kingdom

Active

Notified 4 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Flextech Broadband Limited

Ceased 4 Jul 2017

Ceased

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Group Structure

GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TELEFONICA S A spain

LIBERTY GLOBAL LTD bermuda

FLEXTECH (1992) LIMITED Current Company

Charges

20 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Aug 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 May 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
31 May 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
31 May 2018	Address	Change Sail Address Company With New Address	View(2 pages)
31 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)