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
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