FLEXSYS (UK) LTD. - RADCLIFFE


Company Profile Company Filings

Overview

FLEXSYS (UK) LTD. is a Private Limited Company from RADCLIFFE ENGLAND and has the status: Active.
FLEXSYS (UK) LTD. was incorporated 32 years ago on 28/08/1991 and has the registered number: 02641073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.

FLEXSYS (UK) LTD. - RADCLIFFE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2022 25/09/2024

Registered Office

LANCASTER HOUSE 70-76
RADCLIFFE
MANCHESTER
M26 2JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON AUGUSTINE HOLT Apr 1959 British Director CURRENT
KENNETH ANDREW PEARCE Sep 1952 British Director 1999-03-05 UNTIL 2001-10-10 RESIGNED
BARRY JOHN MARSHALL Sep 1939 British Director 1999-03-05 UNTIL 2006-08-22 RESIGNED
ALLAN JOHN LATHAM Jun 1947 British Director RESIGNED
ROY CUNNINGHAM Jan 1964 British Director 2003-07-09 UNTIL 2014-10-08 RESIGNED
MRS ROSALIND ALLAN Mar 1958 British Director RESIGNED
MR GERARD ALLAN Feb 1954 British Director RESIGNED
ALLAN JOHN LATHAM Jun 1947 British Secretary 1996-09-13 UNTIL 2009-10-30 RESIGNED
MRS ROSALIND ALLAN Mar 1958 British Secretary RESIGNED
MR MALCOLM REYNOLDS Nov 1959 British Director 2001-07-01 UNTIL 2011-01-01 RESIGNED
MR ADRIAN MICHAEL SMITH Mar 1969 British Director 2011-10-25 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Augustine Holt 2016-08-28 4/1959 Barr F 67140   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FLEXSYS_(UK)_LTD. - Accounts 2023-05-11 31-12-2022 £859 Cash £-311,945 equity
FLEXSYS_(UK)_LTD. - Accounts 2022-09-27 31-12-2021 £2,765 Cash £-295,414 equity
FLEXSYS_(UK)_LTD. - Accounts 2021-12-24 31-12-2020 £329 Cash £281,696 equity
Flexsys (UK) Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £567 Cash £299,895 equity
Flexsys (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-25 30-12-2018 £301,419 equity
Flexsys (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 30-12-2017 £2,197 Cash £251,678 equity
Flexsys (UK) Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-12-2016 £2,928 Cash £300,131 equity
Flexsys (UK) Ltd - Abbreviated accounts 16.1 2016-10-22 30-12-2015 £16,013 Cash £255,862 equity
Flexsys (UK) Ltd - Period Ending 2013-12-31 2014-09-17 31-12-2013 £34,166 Cash £184,365 equity

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