FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED - BEACONSFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL

This Company Originates in : United Kingdom
Previous trading names include:
PSI OCTOBER LIMITED (until 10/11/2011)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADLEY T. ROOS Feb 1963 American Director 2011-11-29 CURRENT
MR WILLIAM MOYLAN Jul 1970 American Director 2018-02-01 CURRENT
MR TOM COOK Jun 1973 American Director 2018-02-01 CURRENT
IAN DAVID KINMAN Oct 1959 British Director 2011-11-29 UNTIL 2015-10-15 RESIGNED
MR GEOFFREY HOWARD GAFFNEY Jan 1945 British Director 2011-10-12 UNTIL 2011-11-29 RESIGNED
JOHN MICHAEL TOMA Oct 1945 American Director 2011-11-29 UNTIL 2018-02-01 RESIGNED
JOHN MICHAEL COOK Aug 1942 American Director 2011-11-29 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mary Lucy Cook 2019-07-01 4/1943 Sandy Springs   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
John Michael Cook 2016-04-06 - 2019-07-01 8/1942 Atlanta   Georgia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAAMSOL LTD COTTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IJK CONSULTANTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROUSE AUDIT LLP BEACONSFIELD Active TOTAL EXEMPTION FULL None Supplied
ALFER ASSOCIATES LLP BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FLEXIBLE_TECHNOLOGY_SOLUT - Accounts 2023-09-23 31-12-2022 £168,069 Cash £-4,493,214 equity
FLEXIBLE_TECHNOLOGY_SOLUT - Accounts 2022-12-30 31-12-2021 £279,309 Cash £-4,388,467 equity
FLEXIBLE_TECHNOLOGY_SOLUT - Accounts 2021-11-18 31-12-2020 £219,444 Cash £-4,357,128 equity
FLEXIBLE_TECHNOLOGY_SOLUT - Accounts 2020-11-21 31-12-2019 £43,800 Cash £-4,624,068 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERSHAM PROPERTIES LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTERNATIVE PACKAGING LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ACER EXHIBITS LIMITED BEACONSFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS TCA LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTURA LEARNING UNITED KINGDOM LIMITED BEACONSFIELD UNITED KINGDOM Active SMALL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
40 KING STREET RTM COMPANY LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
7 NEW ROW LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
A & B PROPERTY DEVELOPMENTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN FINE ART LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ZBUSINESS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities