FLEXTECH L LIMITED

Company summary

0 outstanding charges

Company number: 02802598
Status: DISSOLVED
Incorporated / age: 23 March 199323 years
Registered office: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Nature of business
Other telecommunications activities
Previous company names
LIVING TV LIMITED
UK LIVING LIMITED
FC1039 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Gillian Elizabeth ACTIVE	Secretary	16 Sep 2010				Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
DUNN, Robert Dominic ACTIVE	Director	29 Nov 2013		England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
HIFZI, Mine Ozkan ACTIVE	Director	31 Mar 2014		England	May 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
BURNS, Clive RESIGNED	Secretary	11 Aug 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
KEEBLE, John RESIGNED	Secretary	09 Nov 1993	25 Apr 1997			4 Turner Road, Slough, Berkshire, SL3 7AN
TAYLOR, Richard George RESIGNED	Secretary	25 Apr 1997	11 Aug 2000			72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1993	07 Jun 1993			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	16 Sep 2010			160 Great Portland Street, London, W1W 5QA
BURDICK, Charles James RESIGNED	Director	14 Jul 2000	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
COHEN, Anthony Lewis RESIGNED	Director	29 May 1995	25 Apr 1997	England	October 1953	91 Rodenhurst Road, London, SW4 8AF
COOK, Stephen Sands RESIGNED	Director	19 Nov 1998	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
DALVI, Ajit RESIGNED	Director	20 Jul 1993	25 Apr 1997		May 1942	1400 Lake Hearn Drive, Atlanta, Georgia, 30319, Usa
DUNN, Richard Johann RESIGNED	Director	27 Jul 1993	17 Mar 1995		September 1943	Broom Road, Teddington Lock, Teddington, Middlesex, TW11 9NT
GALE, Robert Charles RESIGNED	Director	16 Sep 2010	29 Nov 2013	England	April 1960	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GARDNER, Lindsay RESIGNED	Director	10 Jul 1996	25 Apr 1997		June 1960	460 Brentwood Drive, Atlanta, Fulton 30350, FOREIGN, Usa
HARMAN, Phillip Brent RESIGNED	Director	29 Sep 1995	14 Jul 2000		November 1950	1 Cartwright Way, Barnes, London, SW13 8HD
HUMBY, Nicholas Wayne RESIGNED	Director	10 Jul 1996	25 Apr 1997		May 1957	1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
LUARD, Roger David Eckford RESIGNED	Director	25 Apr 1997	15 Aug 1998		November 1948	Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
LUIZ, Mark Walter RESIGNED	Director	25 Apr 1997	31 Oct 2003		April 1953	165 Cranley Gardens, London, N10 3AE
MACKENZIE, Robert Mario RESIGNED	Director	16 Sep 2010	16 Sep 2011	United Kingdom	October 1961	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
OPIE, Lisa Moreen RESIGNED	Director	16 Sep 2003	22 Jun 2006	United Kingdom	February 1960	6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
OWEN, Keith Stephen RESIGNED	Director	26 Sep 1994	10 Jul 1996	United Kingdom	April 1944	Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ
PHILLIPS, Michael John RESIGNED	Director	29 Jul 1993	26 Sep 1994		April 1945	Broom Road, Teddington Lock, Teddington, Middlesex, TW11 9NT
REDELLA, Robert RESIGNED	Director	29 Jul 1993	10 Jul 1996		January 1948	1400 Lake Hearn Drive, Atlanta Georgia 30319, Usa, FOREIGN
SINGER, Adam Nicholas RESIGNED	Director	25 Jun 1998	31 Jul 2002		January 1952	8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
SINGER, Adam Nicholas RESIGNED	Director	27 Jul 1993	10 Jul 1996		January 1952	10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
SMITH, Neil Reynolds RESIGNED	Director	15 Sep 2003	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
TAYLOR, Joyce RESIGNED	Director	27 Jul 1993	29 Sep 1995		March 1948	1 Woodland Rise, Muswell Hill, London, N10 3UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WALL, Malcolm Robert RESIGNED	Director	22 Jun 2006	12 Sep 2006	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Director	23 Mar 1993	07 Jun 1993			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	12 Sep 2006	16 Sep 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	12 Sep 2006	16 Sep 2010			160 Great Portland Street, London, W1W 5QA

JAMES, Gillian Elizabeth ACTIVE
Role: Secretary
Appointed on: 16 Sep 2010
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

DUNN, Robert Dominic ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: England
Date of birth: August 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

HIFZI, Mine Ozkan ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 17 Jul 2006
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

KEEBLE, John RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 25 Apr 1997
Address: 4 Turner Road, Slough, Berkshire, SL3 7AN

TAYLOR, Richard George RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 11 Aug 2000
Address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1993
Resigned on: 07 Jun 1993
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 16 Sep 2010
Address: 160 Great Portland Street, London, W1W 5QA

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 18 Feb 2004
Date of birth: June 1951
Address: 9 Ormonde Place, London, SW1W 8HX

COHEN, Anthony Lewis RESIGNED
Role: Director
Appointed on: 29 May 1995
Resigned on: 25 Apr 1997
Country of Residence: England
Date of birth: October 1953
Address: 91 Rodenhurst Road, London, SW4 8AF

COOK, Stephen Sands RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 03 Mar 2006
Date of birth: April 1960
Address: 24a Redcliffe Square, London, SW10 9JY

DALVI, Ajit RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 25 Apr 1997
Date of birth: May 1942
Address: 1400 Lake Hearn Drive, Atlanta, Georgia, 30319, Usa

DUNN, Richard Johann RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 17 Mar 1995
Date of birth: September 1943
Address: Broom Road, Teddington Lock, Teddington, Middlesex, TW11 9NT

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

GARDNER, Lindsay RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 25 Apr 1997
Date of birth: June 1960
Address: 460 Brentwood Drive, Atlanta, Fulton 30350, FOREIGN, Usa

HARMAN, Phillip Brent RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 14 Jul 2000
Date of birth: November 1950
Address: 1 Cartwright Way, Barnes, London, SW13 8HD

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 25 Apr 1997
Date of birth: May 1957
Address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB

LUARD, Roger David Eckford RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 15 Aug 1998
Date of birth: November 1948
Address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

LUIZ, Mark Walter RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 31 Oct 2003
Date of birth: April 1953
Address: 165 Cranley Gardens, London, N10 3AE

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

OPIE, Lisa Moreen RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

OWEN, Keith Stephen RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 10 Jul 1996
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 26 Sep 1994
Date of birth: April 1945
Address: Broom Road, Teddington Lock, Teddington, Middlesex, TW11 9NT

REDELLA, Robert RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 10 Jul 1996
Date of birth: January 1948
Address: 1400 Lake Hearn Drive, Atlanta Georgia 30319, Usa, FOREIGN

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 31 Jul 2002
Date of birth: January 1952
Address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 10 Jul 1996
Date of birth: January 1952
Address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 12 Sep 2006
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

TAYLOR, Joyce RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 29 Sep 1995
Date of birth: March 1948
Address: 1 Woodland Rise, Muswell Hill, London, N10 3UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1993
Resigned on: 07 Jun 1993
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 16 Sep 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 16 Sep 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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