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 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.
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)
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 |
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 |