This company is commonly known as Flexsys (uk) Ltd.. The company was founded 32 years ago and was given the registration number 02641073. The firm's registered office is in ROSSENDALE. You can find them at Clarence House 279 Helmshore Road, Haslingden, Rossendale, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FLEXSYS (UK) LTD. |
|---|---|---|
| Company Number | : | 02641073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Clarence House 279 Helmshore Road, Haslingden, Rossendale, Lancashire, BB4 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117 Rue De La Vallee, Barr F 67140, France, | Director | - | Active |
| 16 Sherwood Avenue, Radcliffe, Manchester, M26 4LE | Secretary | - | Active |
| Baerngasse 6, D-65239, Hochheim, FOREIGN | Secretary | 13 September 1996 | Active |
| 480 Holcombe Road, Greenmount, Bury, BL8 4HB | Director | - | Active |
| 480 Holcombe Road, Greenmount, Bury, BL8 4HB | Director | - | Active |
| 47 Andover Avenue Alkrington, Middleton, Manchester, M24 1JG | Director | 09 July 2003 | Active |
| Baerngasse 6, D-65239, Hochheim, FOREIGN | Director | - | Active |
| 9 Littlebridge Meadows, Bridgerule, Holsworthy, EX22 7DU | Director | 05 March 1999 | Active |
| 43 Bent Lea, Huddersfield, HD2 1QW | Director | 05 March 1999 | Active |
| 25 Cumberland Drive, Bowdon, WA14 3QP | Director | 01 July 2001 | Active |
| The Courtyard, Hollymount Lane, Greenmount, Bury, England, BL8 4HP | Director | 25 October 2011 | Active |
| Mr Simon Augustine Holt | ||
| Notified on | : | 28 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | France |
| Address | : | 117, Rue De La Vallee, Barr F 67140, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-26 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Accounts | Change account reference date company previous shortened. | Download |
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