FLEX SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

FLEX SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
FLEX SOFTWARE LIMITED was incorporated 27 years ago on 07/08/1996 and has the registered number: 03234912. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FLEX SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STODDARD Sep 1957 British Director 2023-01-24 CURRENT
MR DAVID SPICER Jan 1961 British Director 2023-10-10 CURRENT
MR MICHAEL STODDARD Secretary 2020-10-27 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-07 UNTIL 1996-08-07 RESIGNED
SARAH WATERS Jun 1964 British Director 1996-08-07 UNTIL 2020-07-30 RESIGNED
MARC WARBURTON Nov 1956 British Director 1996-08-07 UNTIL 2021-07-28 RESIGNED
BETH WARBURTON Apr 1957 British Director 1996-08-07 UNTIL 2012-03-19 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2020-07-30 UNTIL 2022-12-31 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2020-07-30 UNTIL 2022-02-28 RESIGNED
DR JOHN MARTIN NYE Feb 1961 British Director 2009-06-02 UNTIL 2020-07-30 RESIGNED
DAVID WILLIAM JOHN LITTLE Apr 1936 British Director 1999-02-26 UNTIL 2015-10-22 RESIGNED
DAVID HULINE-DICKENS Apr 1951 British Director 2009-06-02 UNTIL 2020-10-27 RESIGNED
PHILLIP JAMES BURTON BROWN Dec 1958 British Director 2009-06-02 UNTIL 2020-07-30 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2022-01-18 UNTIL 2023-10-04 RESIGNED
BETH WARBURTON Apr 1957 British Secretary 1996-08-07 UNTIL 2012-03-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-08-07 UNTIL 1996-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chameleon Information Management Services Limited 2020-01-02 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sarah Waters 2016-04-06 - 2020-01-02 6/1964 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marc Warburton 2016-04-06 - 2020-01-02 11/1956 Harrow Weald   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-09-22 30-06-2020 503,816 Cash 2,337,212 equity
ACCOUNTS - Final Accounts 2019-09-19 30-06-2019 1,177,505 Cash 1,380,353 equity
ACCOUNTS - Final Accounts 2019-02-21 30-06-2018 771,055 Cash 1,096,753 equity
ACCOUNTS - Final Accounts 2018-02-02 30-06-2017 706,383 Cash 819,289 equity
ACCOUNTS - Final Accounts preparation 2016-11-02 30-06-2016 140,919 Cash 310,128 equity
ACCOUNTS - Final Accounts preparation 2016-03-30 30-06-2015 237,052 Cash 216,962 equity
ACCOUNTS - Final Accounts preparation 2015-03-05 30-06-2014 223,240 Cash 169,370 equity

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