FLEX INFORMATION TECHNOLOGY LIMITED
OUR WORKPLACE THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK OX20 1JL- Active
- Private Limited Company
- Company No. 03520484
- Last Updated: 01 Mar 2024
Company Profile
FLEX INFORMATION TECHNOLOGY LIMITED was incorporated on Tuesday, March 3, 1998 as a Private Limited Company with registered address in WOODSTOCK. FLEX INFORMATION TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 8 months and 7 days.
| Name | FLEX INFORMATION TECHNOLOGY LIMITED |
|---|---|
| Company number | 03520484 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OUR WORKPLACE THE OLD TANNERY HENSINGTON ROAD WOODSTOCK OX20 1JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Flex It Group Limited The Old Tannery, Hensington Road, OX20 1JL |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bridget Horseman Nationality: British |
Dates: Friday, February 7, 2020 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Owen Horseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter William Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLEX INFORMATION TECHNOLOGY LIMITED | 03 Mar 1998 |