This company is commonly known as Flexitech Solutions Ltd. The company was founded 13 years ago and was given the registration number 07498207. The firm's registered office is in HOUNSLOW. You can find them at Quest House, Suite 2 Ground Floor, 125-135 Staines Road, Hounslow, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FLEXITECH SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 07498207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quest House, Suite 2 Ground Floor, 125-135 Staines Road, Hounslow, United Kingdom, TW3 3JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES | Director | 28 January 2012 | Active |
| 55a, St Asaph Road, London, United Kingdom, SE4 2EB | Director | 19 January 2011 | Active |
| Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES | Director | 28 January 2012 | Active |
| Mr Marc Perussich | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Profile West, Suite 2, Floor 1, Brentford, England, TW8 9ES |
| Nature of control | : |
|
| Mr Ashish Sahasrabuddhe | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Profile West, Suite 2, Floor 1, Brentford, England, TW8 9ES |
| Nature of control | : |
|
| Mr David Peter Dolheguy | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Profile West, Suite 2, Floor 1, Brentford, England, TW8 9ES |
| Nature of control | : |
|
| Mr David Harris | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Profile West, Suite 2, Floor 1, Brentford, England, TW8 9ES |
| Nature of control | : |
|
| Mr David Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Mr Ashish Sahasabuddhe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Mr David Peter Dolheguy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Mr Marc Perussich | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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