FLEX SYSTEMS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FLEX SYSTEMS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
FLEX SYSTEMS LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082546. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
FLEX SYSTEMS LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082546. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
FLEX SYSTEMS LIMITED - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 DRAKE WALK
CARDIFF
CF10 4AN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL O'TOOLE | Jun 1988 | Welsh | Director | 2019-07-03 | CURRENT |
MR CONNAH JOHN O'TOOLE | Dec 1994 | Welsh | Director | 2019-07-03 | CURRENT |
MR GEOFFREY JAMES THOMAS | Mar 1960 | British | Director | 2019-07-14 UNTIL 2022-10-01 | RESIGNED |
MR PAUL LEONARD CROOK | Sep 1963 | British | Director | 2019-07-14 UNTIL 2021-09-06 | RESIGNED |
MR GARETH REES JONES | Jul 1975 | Welsh | Director | 2019-07-14 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Peter O'Toole | 2019-07-03 | 6/1988 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Connah John O'Toole | 2019-07-03 | 12/1994 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FLEX_SYSTEMS_LIMITED - Accounts | 2024-01-30 | 30-04-2023 | £7,107 equity |
FLEX_SYSTEMS_LIMITED - Accounts | 2023-03-15 | 30-04-2022 | £26,026 equity |
FLEX_SYSTEMS_LIMITED - Accounts | 2021-12-03 | 30-04-2021 | £-100,165 equity |