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FLEX SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flex Systems Limited. The company was founded 4 years ago and was given the registration number 12082546. The firm's registered office is in CARDIFF. You can find them at 10 Drake Walk, Brigantine Place, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLEX SYSTEMS LIMITED
Company Number:12082546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN

Director03 July 2019Active
10, Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN

Director03 July 2019Active
10, Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN

Director14 July 2019Active
10, Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN

Director14 July 2019Active
10, Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN

Director14 July 2019Active

People with Significant Control

Mr Connah John O'Toole
Notified on:03 July 2019
Status:Active
Date of birth:December 1994
Nationality:Welsh
Country of residence:Wales
Address:10, Drake Walk, Cardiff, Wales, CF10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Peter O'Toole
Notified on:03 July 2019
Status:Active
Date of birth:June 1988
Nationality:Welsh
Country of residence:Wales
Address:10, Drake Walk, Cardiff, Wales, CF10 4AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-27Officers

Termination director company with name termination date.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-10-28Capital

Capital return purchase own shares treasury capital date.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-13Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Change account reference date company previous shortened.

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2019-10-15Resolution

Resolution.

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2019-07-23Resolution

Resolution.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-07-18Address

Change registered office address company with date old address new address.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-10Capital

Capital allotment shares.

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2019-07-03Incorporation

Incorporation company.

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