FLEXSYS (UK) LTD.
LANCASTER HOUSE 70-76, BLACKBURN STREET, RADCLIFFE M26 2JW- Active
- Private Limited Company
- Company No. 02641073
- Last Updated: 01 Mar 2024
Company Profile
FLEXSYS (UK) LTD. was incorporated on Wednesday, August 28, 1991 as a Private Limited Company with registered address in RADCLIFFE. FLEXSYS (UK) LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 33 years 2 months and 11 days.
| Name | FLEXSYS (UK) LTD. |
|---|---|
| Company number | 02641073 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE M26 2JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Augustine Holt Nationality: British |
Dates: Sunday, August 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 25 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLEXSYS (UK) LTD. | 28 Aug 1991 |