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Flexlink Systems Limited

Flexlink Systems Limited is an active company incorporated on 12 July 1984 with the registered office located in Milton Keynes, Buckinghamshire. Flexlink Systems Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01832229
Private limited company
Age
41 years
Incorporated 12 July 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Tanners Drive
Blakelands
Milton Keynes
MK14 5BN
Same address for the past 34 years
Telephone
01908327200
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Chiara Menabue
Director • Cfo-IMS • Italian • Lives in Italy • Born in Sep 1983
Mr Tommy Rolf Karlsson
Director • Swedish • Lives in Sweden • Born in Jun 1964
Luigi Russo
Director • Italian • Lives in Italy • Born in Feb 1974
Mrs Linda Jane Cosford
Secretary • British • Born in Mar 1966
Mrs Isabella Seragnoli
PSC • Italian • Lives in Italy • Born in Dec 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.11M
Increased by £1.94M (+37%)
Employees
27
Same as previous period
Total Assets
£5.02M
Increased by £2.09M (+71%)
Total Liabilities
-£4.67M
Increased by £2.28M (+95%)
Net Assets
£347K
Decreased by £184K (-35%)
Debt Ratio (%)
93%
Increased by 11.22% (+14%)
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Latest Activity
Small Accounts Submitted
22 Days Ago on 4 Oct 2025
Mr Luigi Russo Appointed
4 Months Ago on 21 Jun 2025
Chiara Menabue Resigned
4 Months Ago on 21 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Ms Chiara Menabue Appointed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Tom Åke Adolfsson Resigned
1 Year 7 Months Ago on 15 Mar 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Chiara Menabue as a director on 21 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Luigi Russo as a director on 21 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Ms Chiara Menabue as a director on 13 May 2024
Submitted on 22 May 2024
Termination of appointment of Tom Åke Adolfsson as a director on 15 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 16 Mar 2023
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Repayment History
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