Flex Software Limited (Companies House Registration Number 03234912) is a private limited company established on 1996-08-07 originating in England. The company has its registered office at Southbank Central, 30 Stamford Street, London SE1 9LQ. Flex Software Limited is operating under SIC: 99999 - "dormant company".

Company details

Name Flex Software Limited
Number 03234912
Date of Incorporation: 1996-08-07
End of financial year: 30 September
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this company, we can name: David S. (in the company from 10 October 2023), Michael S. (appointment date: 24 January 2023). 1 secretary is also there: Michael S. (appointed on 27 October 2020). The official register reports 3 persons of significant control, namely: Chameleon Information Management Services Limited can be found at High Street, WD3 1RH Rickmansworth, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah W. owns 1/2 or less of shares, 1/2 or less of voting rights, Marc W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30
Current Assets 460,453 301,511 348,848 515,836
Number Shares Allotted 200 170 2 1
Shareholder Funds 233,988 169,369 216,962 310,128
Tangible Fixed Assets 2,370 2,436 2,215 1,443

People with significant control

Chameleon Information Management Services Limited
2 January 2020
Address 59-61 High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03072160
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sarah W.
6 April 2016 - 2 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Marc W.
6 April 2016 - 2 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 4th, July 2023 | accounts
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