FLEX SYSTEMS LIMITED
10 DRAKE WALK, BRIGANTINE PLACE, CARDIFF CF10 4AN- Active
- Private Limited Company
- Company No. 12082546
- Last Updated: 01 Mar 2024
Company Profile
FLEX SYSTEMS LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in CARDIFF. FLEX SYSTEMS LIMITED 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 5 years 4 months and 8 days.
| Name | FLEX SYSTEMS LIMITED |
|---|---|
| Company number | 12082546 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 DRAKE WALK BRIGANTINE PLACE CARDIFF CF10 4AN |
|---|---|
| Country Of Origin | WALES |
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 Connah John O'Toole Nationality: Welsh |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Peter O'Toole Nationality: Welsh |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLEX SYSTEMS LIMITED | 03 Jul 2019 |