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FLEXTECH (1992) LIMITED
1,
More London Place,
London,
London,
SE1 2AF
-
Company is dissolved
- Age: 49 Year(s)
- Directors: 3
- Company No: 01190025
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FLEXTECH (1992) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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
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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,000.00 | £3,000.00 | £3,000.00 | £0.00 | £0.00 |
| Net Worth | -£59,875,000.00 | £1,127,000.00 | £1,351,000.00 | £47,600,000.00 | £375,503,000.00 |
| Total Current Liabilities | £191,622,000.00 | £191,622,000.00 | £190,489,000.00 | £146,777,000.00 | £116,454,000.00 |
| Total Current Assets | £131,747,000.00 | £131,971,000.00 | £131,062,000.00 | £133,599,000.00 | £491,957,000.00 |