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 - CARDIFF

This company is listed in the following categories:
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

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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

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