FLEX SOFTWARE LIMITED

SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON  SE1 9LQ
  • Liquidation
  • Private Limited Company
  • Company No. 03234912
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FLEX SOFTWARE LIMITED was incorporated on Wednesday, August 7, 1996 as a Private Limited Company with registered address in LONDON. FLEX SOFTWARE LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 3 months and 1 day.

Name FLEX SOFTWARE LIMITED
Company number 03234912
Company type Private Limited Company
Incorporation date 07 Aug 1996
Status Liquidation
Industry (SIC 2007)

Address

Registered Address SOUTHBANK CENTRAL
30 STAMFORD STREET
LONDON
SE1 9LQ
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
Chameleon Information Management Services Limited High Street, WD3 1RH Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Marc Warburton Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Sarah Waters Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against FLEX SOFTWARE LIMITED.

Previous Names

Name Change Date
FLEX SOFTWARE LIMITED 07 Aug 1996