FLEXITECH SOLUTIONS LTD
PROFILE WEST SUITE 2, FLOOR 1, 950 GREAT WEST ROAD, BRENTFORD  TW8 9ES- Active
- Private Limited Company
- Company No. 07498207
- Last Updated: 01 Mar 2024
Company Profile
FLEXITECH SOLUTIONS LTD was incorporated on Wednesday, January 19, 2011 as a Private Limited Company with registered address in BRENTFORD. FLEXITECH SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 9 months and 22 days.
Name | FLEXITECH SOLUTIONS LTD |
---|---|
Company number | 07498207 |
Company type | Private Limited Company |
Incorporation date | 19 Jan 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
PROFILE WEST SUITE 2, FLOOR 1 950 GREAT WEST ROAD BRENTFORD TW8 9ES |
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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 David Harris Nationality: Australian |
Dates: Friday, December 1, 2017 - present
significant influence or control
|
Mr Marc Perussich Nationality: Italian |
Dates: Friday, December 1, 2017 - present
significant influence or control
|
Mr David Peter Dolheguy Nationality: Australian |
Dates: Friday, December 1, 2017 - present
significant influence or control
|
Mr Ashish Sahasrabuddhe Nationality: Australian |
Dates: Friday, December 1, 2017 - present
significant influence or control
|
Mr Ashish Sahasabuddhe Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David Peter Dolheguy Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Marc Perussich Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (-10 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 18 January 2017 |
Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against FLEXITECH SOLUTIONS LTD.
Previous Names
Name | Change Date |
---|---|
FLEXITECH SOLUTIONS LTD | 19 Jan 2011 |