FLEXTRONICS LIMITED

Company summary

Company number: SC172399
Status: DISSOLVED
Incorporated / age: 18 February 199713 years
Registered office: 3 - 5 Melville Street, Edinburgh, EH3 7PE, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:19 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
3 - 5 Melville Street, Edinburgh, EH3 7PE, Scotland
Nature of business
Manufacture other electrical equipment
Previous company names
ALTATRON (EUROPE) LIMITED
ALTATRON EUROPE LIMITED
ALTATRON (UK) LIMITED
QUILLCO 20 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERSECRETARY LIMITED ACTIVE	Secretary	01 Jun 2008				Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, Uk
FOSKIN, Richard ACTIVE	Director	24 Jan 2007		Ireland	January 1962	Rocklands Union Road, Kilmacthomas, Waterford, IRISH, Ireland
MCKAY, Fergus ACTIVE	Director	01 Jun 2008		United Kingdom	March 1967	58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
BEATTS, Keith Pickwell RESIGNED	Secretary	07 Nov 1997	22 Dec 1998			34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ
BEACH SECRETARIES LIMITED RESIGNED	Secretary	11 May 2007	01 Jun 2008			100 Fetter Lane, London, EC4A 1BN
QUILL SERVE LIMITED RESIGNED	Nominee Secretary	18 Feb 1997	01 Jul 1997			249 West George Street, Glasgow, G2 4RB
SECRETAR SECURITIES LIMITED RESIGNED	Secretary	22 Dec 1998	11 May 2007			249 West George Street, Glasgow, G2 4RB
SECRETAR SECURITIES LIMITED RESIGNED	Secretary	01 Jul 1997	07 Nov 1997			249 West George Street, Glasgow, G2 4RB
BEATTS, Keith Pickwell RESIGNED	Director	03 Jun 1998	22 Dec 1998		December 1964	34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ
DYKES, Robert Ruscoe Bernard RESIGNED	Director	03 Jun 1998	15 Jun 2005		June 1949	1225 Camel Place, Los Altos, California, 94024, Usa
JENG, Joseph RESIGNED	Director	22 Jul 1997	01 Jun 1998	United States	June 1949	674 Giralda Drive, Los Altos, California 94024, Usa, FOREIGN
MCKAY, Fergus Andrew RESIGNED	Director	13 Jan 1999	10 Jun 2005		March 1967	2 Magpie Crescent, Inverkip, Greenock, Renfrewshire, PA16 0LW
NILSON, Ronny Stig Kjell RESIGNED	Director	03 Jun 1998	03 Feb 1999		December 1948	Vastra Sjogatan 4, Kalmar, Kalmar, 39232, Sweden
PORTER, Humphrey RESIGNED	Director	03 Feb 1999	01 Sep 2006		October 1947	Makartstrasse 7, Haenbrunn, A2102, Austria
ROWAN, James RESIGNED	Director	01 Jul 1997	12 Nov 2004		October 1965	13 Ayr Road, Prestwick, Ayrshire, KA9 1SX
RYAN, Matthew RESIGNED	Director	03 Jun 1998	01 Jun 2008		June 1963	3115 Montpelier Court, Pleasanton, California, 94566, Usa
TOYE, Daniel RESIGNED	Director	10 Jun 2005	31 May 2006		November 1969	18 Myvot Avenue, Condorrat Cumbernauld, Glasgow, Lanarkshire, G67 4ND
WARRINGTON, Raymond RESIGNED	Director	22 Jul 1997	01 Jun 1998		February 1942	160 Durazno Way, Portola Valley, San Mateo Co, California, 94028, Usa
WU, Nicky RESIGNED	Director	22 Jul 1997	01 Jun 1998		January 1949	16060 Shannon Road, Los Gatos, California, 95032, Usa
QUILL FORM LIMITED RESIGNED	Nominee Director	18 Feb 1997	01 Jul 1997			249 West George Street, Glasgow, G2 4RB
QUILL SERVE LIMITED RESIGNED	Nominee Director	18 Feb 1997	01 Jul 1997			249 West George Street, Glasgow, G2 4RB

EVERSECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2008
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, Uk

FOSKIN, Richard ACTIVE
Role: Director
Appointed on: 24 Jan 2007
Country of Residence: Ireland
Date of birth: January 1962
Address: Rocklands Union Road, Kilmacthomas, Waterford, IRISH, Ireland

MCKAY, Fergus ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU

BEATTS, Keith Pickwell RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 22 Dec 1998
Address: 34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ

BEACH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 2007
Resigned on: 01 Jun 2008
Address: 100 Fetter Lane, London, EC4A 1BN

QUILL SERVE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1997
Resigned on: 01 Jul 1997
Address: 249 West George Street, Glasgow, G2 4RB

SECRETAR SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 1998
Resigned on: 11 May 2007
Address: 249 West George Street, Glasgow, G2 4RB

SECRETAR SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 07 Nov 1997
Address: 249 West George Street, Glasgow, G2 4RB

BEATTS, Keith Pickwell RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 22 Dec 1998
Date of birth: December 1964
Address: 34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ

DYKES, Robert Ruscoe Bernard RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 15 Jun 2005
Date of birth: June 1949
Address: 1225 Camel Place, Los Altos, California, 94024, Usa

JENG, Joseph RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 01 Jun 1998
Country of Residence: United States
Date of birth: June 1949
Address: 674 Giralda Drive, Los Altos, California 94024, Usa, FOREIGN

MCKAY, Fergus Andrew RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 10 Jun 2005
Date of birth: March 1967
Address: 2 Magpie Crescent, Inverkip, Greenock, Renfrewshire, PA16 0LW

NILSON, Ronny Stig Kjell RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 03 Feb 1999
Date of birth: December 1948
Address: Vastra Sjogatan 4, Kalmar, Kalmar, 39232, Sweden

PORTER, Humphrey RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 01 Sep 2006
Date of birth: October 1947
Address: Makartstrasse 7, Haenbrunn, A2102, Austria

ROWAN, James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 12 Nov 2004
Date of birth: October 1965
Address: 13 Ayr Road, Prestwick, Ayrshire, KA9 1SX

RYAN, Matthew RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 01 Jun 2008
Date of birth: June 1963
Address: 3115 Montpelier Court, Pleasanton, California, 94566, Usa

TOYE, Daniel RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 31 May 2006
Date of birth: November 1969
Address: 18 Myvot Avenue, Condorrat Cumbernauld, Glasgow, Lanarkshire, G67 4ND

WARRINGTON, Raymond RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 01 Jun 1998
Date of birth: February 1942
Address: 160 Durazno Way, Portola Valley, San Mateo Co, California, 94028, Usa

WU, Nicky RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 01 Jun 1998
Date of birth: January 1949
Address: 16060 Shannon Road, Los Gatos, California, 95032, Usa

QUILL FORM LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1997
Resigned on: 01 Jul 1997
Address: 249 West George Street, Glasgow, G2 4RB

QUILL SERVE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1997
Resigned on: 01 Jul 1997
Address: 249 West George Street, Glasgow, G2 4RB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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