# Omniflex (UK) Limited

## Details

- **Company number:** [04238032](https://find-and-update.company-information.service.gov.uk/company/04238032)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Jun 2001
- **Registered office:** 123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 20 Jun 2001 | 20 Jun 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 20 Jun 2001 | 20 Jun 2001 |
| GAINES, Paul Sydney | secretary | 20 Jun 2001 | 30 Jun 2023 |
| GAINES, Paul Sydney | director | 20 Jun 2001 | 30 Jun 2023 |
| THOMPSON, Calvin Gordon | director | 30 Jun 2023 | 30 Jun 2026 |
| THOMPSON, Calvin Gordon | secretary | 30 Jun 2023 |  |
| BRADSHAW, Gary | director | 17 Jan 2005 |  |
| CELINE, David Harry | director | 20 Jun 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omniflex (Holdings) Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £289,629 | £368 | 8 |
| 30 Jun 2024 | - | £448,736 | £12,962 | 7 |
| 30 Jun 2023 | - | £165,894 | £22,172 | 7 |
| 30 Jun 2022 | - | £145,346 | £2,253 | 7 |
| 30 Jun 2021 | - | £159,723 | £387 | 7 |
| 30 Jun 2020 | - | £135,788 | £72,572 | 8 |
| 30 Jun 2019 | - | £206,272 | £51,530 | 8 |
| 30 Jun 2018 | - | £500,509 | £261,292 | 8 |
| 30 Jun 2017 | - | £472,293 | £144,954 | 8 |
| 30 Jun 2016 | - | £476,780 | £356,103 | - |
| 30 Jun 2015 | - | £331,443 | £69,737 | - |
| 30 Jun 2014 | £1,094,343 | £240,028 | £91,555 | - |



## Owned by

Omniflex (UK) Limited → [Omniflex (Holdings) Limited](/company/09679967)




## Directors' other companies

- [CELINE, David Harry](/person/8113043) - director at [Omniflex (Holdings) Limited](/company/09679967)



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