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Flexsys Open Systems Limited CHIPPENHAM

Founded in 1996, Flexsys Open Systems, classified under reg no. 03269465 is an active company. Currently registered at Freestone House The Common SN15 5DX, Chippenham the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 26th November 1996 Flexsys Open Systems Limited is no longer carrying the name Editpage.

At the moment there are 2 directors in the the firm, namely Rebecca W. and Michael W.. In addition one secretary - Rebecca W. - is with the company. As of 11 June 2024, there was 1 ex secretary - Joan W.. There were no ex directors.

Flexsys Open Systems Limited Address / Contact

Office Address Freestone House The Common
Office Address2 Brinkworth
Town Chippenham
Post code SN15 5DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03269465
Date of Incorporation Fri, 25th Oct 1996
Industry Information technology consultancy activities
Industry Raising of other animals
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (111 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Rebecca W.

Position: Director

Appointed: 01 November 2015

Rebecca W.

Position: Secretary

Appointed: 26 August 2011

Michael W.

Position: Director

Appointed: 27 November 1996

Joan W.

Position: Secretary

Appointed: 27 November 1996

Resigned: 26 August 2011

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1996

Resigned: 27 November 1996

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 25 October 1996

Resigned: 27 November 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Rebecca W. This PSC and has 25-50% shares.

Rebecca W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Editpage November 26, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth123 104188 199167 297       
Balance Sheet
Cash Bank On Hand  167 800171 007172 363169 690179 229212 213211 245232 591
Current Assets161 097222 731182 920185 777192 651193 840194 679228 038229 009248 470
Debtors20 43032 03115 12014 77020 28824 15015 45015 82516 27514 541
Other Debtors  6 3005 95011 0485 2506 0006 3756 3755 063
Property Plant Equipment  661331 1 522761 21 83212 973
Total Inventories        1 489 
Cash Bank In Hand140 667190 700167 800       
Net Assets Liabilities Including Pension Asset Liability123 104188 199167 297       
Tangible Fixed Assets8 9093 846661       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve123 102188 197167 295       
Shareholder Funds123 104188 199167 297       
Other
Accumulated Depreciation Impairment Property Plant Equipment  31 05931 38931 72032 48033 24134 00244 91856 862
Average Number Employees During Period  12222222
Corporation Tax Payable  6 8228 512      
Creditors  16 28415 79326 00016 71817 63125 22152 63188 940
Depreciation Rate Used For Property Plant Equipment     33    
Increase From Depreciation Charge For Year Property Plant Equipment   3303317607617617 1388 166
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment        3 7783 778
Net Current Assets Liabilities114 195184 353166 636169 984166 651177 122177 048202 817176 378159 530
Nominal Value Allotted Share Capital     22   
Number Shares Issued Fully Paid   20202020   
Other Creditors  4 7933 43514 3665 6154 2935 89544 41280 215
Other Taxation Social Security Payable  3 4233 79510 63911 05913 29119 2808 1647 538
Par Value Share 1010101010   
Property Plant Equipment Gross Cost   31 72031 72034 002 34 00266 75069 835
Total Additions Including From Business Combinations Property Plant Equipment     2 282  32 7483 085
Total Assets Less Current Liabilities123 104188 199167 297170 315166 651178 644177 809202 817198 210172 503
Trade Creditors Trade Payables  1 24651995444746551 187
Trade Debtors Trade Receivables  8 8208 8209 24018 9009 4509 4509 9009 478
Creditors Due Within One Year46 90238 37816 284       
Fixed Assets8 9093 846661       
Number Shares Allotted 220       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions  991       
Tangible Fixed Assets Cost Or Valuation30 72830 72931 720       
Tangible Fixed Assets Depreciation21 81926 88331 059       
Tangible Fixed Assets Depreciation Charged In Period 5 0634 176       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023 		Free Download (8 pages)

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