FLEXIBLE SOFTWARE SOLUTIONS LTD
Company is dissolved
General Information
NAME
FLEXIBLE SOFTWARE SOLUTIONS LTD
COMPANY NUMBER
05663363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/12/2005
(18 years and 11 months old)
WEBSITE
FLEXSS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1SN
Cale House Station Road
Wincanton
Somerset
BA9 9FE
Telephone: 310510
c/o Kre Corporate Recovery Llp
First Floor Hedrich House
Reading
Berkshire RG1 1SN
RG1 1SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 18/01/2024 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 18/01/2024 | New Board Member Claire Louise MacPherson (924323564) Appointed |
Credit Risk Overview
Want to learn more about FLEXIBLE SOFTWARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXIBLE SOFTWARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXIBLE SOFTWARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2005 - 16/08/2013 (7 years and 7 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/12/2005 - 01/01/2011 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
01/02/2006 - 19/08/2013 (7 years and 6 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 18/01/2024 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 18/01/2024 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 22/08/2023 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 22/08/2023 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 18/08/2023 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 18/08/2023 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 29/06/2023 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 28/06/2023 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 28/06/2023 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 15/06/2023 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 14/01/2019 | Change in Reg. Office |
| 03/07/2018 | Simon John Nicholson Kings (919705950) has left the board |
| 03/07/2018 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 14/02/2017 | Change in Reg. Office |
| 14/02/2017 | New Board Member Simon John Nicholson Kings (919705950) Appointed |
| 14/02/2017 | Stephen Paul Lafferty (901502945) has left the board |
| 14/02/2017 | Stephen Bray (909093367) has left the board |
| 14/02/2017 | Stephen Bray (918126672) has left the board |
| 14/02/2017 | New Company Secretary Claire Louise MacPherson (922444127) Appointed |
| 14/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 16/09/2013 | Gary Cowell (901309343) has left the board |
| 16/09/2013 | New Company Secretary Stephen Bray (918126672) Appointed |
| 16/09/2013 | New Annual Return filed |
| 16/09/2013 | Robert Matthew Harwood Smith (910995980) has left the board |
| 16/09/2013 | Robert Matthew Harwood Smith (916604529) has left the board |
| 02/10/2012 | New Accounts filed |
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