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Flexys Solutions Ltd (Companies House Registration Number 10536443) is a private limited company legally formed on 2016-12-22 in England. This enterprise is situated at Future Space, North Gate (Uwe) Filton Road, Stoke Gifford, Bristol BS34 8RB. Flexys Solutions Ltd is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Flexys Solutions Ltd
Number	10536443
Date of Incorporation:	2016-12-22
End of financial year:	31 March
Address:	Future Space, North Gate (uwe) Filton Road, Stoke Gifford, Bristol, BS34 8RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this firm, we can name: James H. (appointed on 01 September 2022), Brian D. (appointment date: 26 September 2017), Brian S. (appointed on 22 December 2016). The official register lists 4 persons of significant control, namely: Martin B. has 1/2 or less of shares, Joe H. has 1/2 or less of shares, Brian S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31
Current Assets	1,213,894	1,123,858	660,626	840,717	1,850,088	1,915,973	1,531,313	952,445
Fixed Assets	-	524,557	1,106,187	1,569,358	2,328,363	2,546,996	2,825,238	2,653,568
Total Assets Less Current Liabilities	-	1,468,921	1,543,086	1,647,620	2,865,471	2,939,068	1,791,723	1,381,290

People with significant control

Martin B.

2 October 2024

Nature of control:	25-50% shares

Joe H.

16 March 2017 - 26 September 2017

Nature of control:	25-50% shares

Brian S.

22 December 2016 - 26 September 2017

Nature of control:	25-50% shares

Jonathan H.

22 December 2016 - 26 September 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Fri, 14th Mar 2025 filed on: 17th, March 2025 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Fri, 14th Mar 2025 filed on: 17th, March 2025 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, October 2024 \| resolution	Free Download (11 pages)
(SH01) Capital declared on Tue, 8th Oct 2024: 14.63 GBP filed on: 8th, October 2024 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 2nd Oct 2024 filed on: 8th, October 2024 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 8th Oct 2024 filed on: 8th, October 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 15th, August 2024 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thu, 14th Mar 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
(TM01) Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, June 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, May 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, October 2022 \| mortgage	Free Download (1 page)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th May 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, May 2022 \| accounts	Free Download (17 pages)
(TM02) Tue, 26th Apr 2022 - the day secretary's appointment was terminated filed on: 27th, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, April 2022 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, April 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 16th Mar 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 105364430001, created on Wed, 5th Jan 2022 filed on: 5th, January 2022 \| mortgage	Free Download (36 pages)
(SH01) Capital declared on Tue, 31st Aug 2021: 7.29 GBP filed on: 28th, October 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 15th, September 2021 \| resolution	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, July 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Tue, 16th Mar 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, July 2020 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, April 2020 \| resolution	Free Download (9 pages)
(SH01) Capital declared on Mon, 30th Mar 2020: 5.80 GBP filed on: 17th, April 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 16th Mar 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, October 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, July 2019 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 27th, June 2019 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 24th, April 2019 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, March 2019 \| resolution	Free Download (10 pages)
(SH01) Capital declared on Mon, 18th Mar 2019: 5.25 GBP filed on: 29th, March 2019 \| capital	Free Download (5 pages)
(TM01) Tue, 12th Mar 2019 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 16th Mar 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 16th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Thu, 19th Oct 2017 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 19th Oct 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 19th Oct 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 19th Oct 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on Tue, 26th Sep 2017 filed on: 5th, October 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 26th Sep 2017: 4.50 GBP filed on: 5th, October 2017 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 5th, October 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 4th, October 2017 \| resolution	Free Download (24 pages)
(AP01) On Tue, 26th Sep 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 3rd Oct 2017. New Address: Future Space, North Gate (Uwe) Filton Road Stoke Gifford Bristol BS34 8RB. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 3rd, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 16th Mar 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Thu, 16th Mar 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th Mar 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2016 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Thu, 22nd Dec 2016: 2.00 GBP capital

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