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. 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
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 |
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 |